Menna Overview
Here’s a quick overview of RUSSELL INVESTMENTS SYSTEMS LIMITED 👀 — a London based business that started in 1989.
RUSSELL INVESTMENTS SYSTEMS LIMITED
- Company statusactive
- Company No02415166
- Age36 years 11 months Incorporated 21 August 1989
- Officers5
Address
10 Regent Street Rex House, London, SW1Y 4PE, United Kingdom
RUSSELL INVESTMENTS SYSTEMS LIMITED is an active company incorporated on 21 August 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Second Filing Of Director Termination With Name
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOKER, Amy | secretary | 19 Feb 2019 | |
| BARBACK, Vernon | director | Aug 1956 | 05 Dec 2022 |
| CHACHOLIADES, Haris Themis | director | Dec 1965 | 04 Mar 2020 |
| FRENCH, Kerry | director | Dec 1978 | 06 Mar 2023 |
| RAE, David Irvine Alexander | director | Oct 1974 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russell Investments Uk Lower Tier Holdco Limited | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of RUSSELL INVESTMENTS SYSTEMS LIMITED 👀 — a London based business that started in 1989.