Russell Investments Implementation Services Limited

DataGardener
live
Small

Russell Investments Implementation Services Limited

03049880•Private Limited With Share Capital

Rex House, 10 Regent Street, London, SW1Y4PE
Website02070246000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/04/1995

Company Age

31 years

Directors

6

Employees

31

SIC Code

66120

Risk

low risk

Company Overview

Registration, classification & business activity

Russell Investments Implementation Services Limited (03049880) is a private limited with share capital incorporated on 26/04/1995 (31 years old) and registered in london, SW1Y4PE. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 26/04/1995
SW1Y4PE
31 employees

Financial Overview

Total Assets

£7.79M

Liabilities

£1.88M

Net Assets

£5.91M

Turnover

£10.81M

Cash

£1.85M

Key Metrics

31

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
david irvine alexander rae
director
H
haris themis chacholiades
director
V
vernon richard barback
director
K
kerry french
director
Y
yacine zerizef
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

Rex House, 4-12 Regent Street, London, SW1Y4PERegistered

Related Companies

8
in partnership financial advisers limited
live
russell investments systems limited
live
the on-line partnership limited
live
the whitechurch network limited
live
on-line partnership group limited
live
russell investments uk blocker limited
live
russell investments limited
live
russell investments uk lower-tier holdco limited
live

Contact

02070246000
russellinvestments.com
Rex House, 10 Regent Street, London, SW1Y4PE