RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Address:
Rex House, 10 Regent Street, London, SW1Y 4PE

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03049880. The registration start date is April 26, 1995. The current status is Active.

Company Overview

Company Number 03049880
Company Name RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
Registered Address Rex House
10 Regent Street
London
SW1Y 4PE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-04-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-24
Returns Last Update 2016-04-26
Confirmation Statement Due Date 2021-05-28
Confirmation Statement Last Update 2020-05-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66120 Security and commodity contracts dealing activities

Office Location

Rex House, 10 Regent Street, London, SW1Y 4PE
Address REX HOUSE
10 REGENT STREET
Post Town LONDON
Post Code SW1Y 4PE

Companies with the same location

Entity Name Office Address
APEX SUBCONTRACTOR LTD Rex House, 354 Ballards Lane, London, N12 0DD, England
LONE STAR ANALYSIS LTD Rex House, 4-12 Regent Street, London, SW1Y 4PE, England
NEW HOMES PROPERTY LTD Rex House, 354 Ballards Lane, London, N12 0DD, England
FOODELISH LTD Rex House, 354 Ballards Lane, London, N12 0DD, England
J3A PARTNERS AM LTD Rex House, 4th Floor, 4-12, Regent Street, London, SW1Y 4PE, England
BLUE MARINE CORPORATION LTD Rex House, 4-12 Regent Street, London, SW1Y 4RG, England
BW & CO. (UK) LIMITED Rex House, Regent Street, London, SW1Y 4PE, England
HUNAN CHANGWEN MAOYI LTD Rex House, 4 - 12 Regent Street, London, SW1Y 4PE, England
MAYFAIR INDEPENDENT COLLEGE LTD Rex House, 12 Regent Street, London, SW1V 4PE
STRKSWI 0033 LTD Rex House, Regent Street, London, SW1Y 4PE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Active) 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE /
7 December 2009		 /
BEVERIDGE, James John Director (Active) Rex House, 10 Regent Street, London, SW1Y 4PE April 1964 /
27 June 1995		 British /
England		 Finance Director
BOSNJAK, Igor Director (Active) Rex House, 10 Regent Street, London, SW1Y 4PE October 1975 /
19 August 2014		 British /
England		 Senior Implementation Portfolio Manager
KLIJNSMA, Mirjam Janine Director (Active) Rex House, 10 Regent Street, London, SW1Y 4PE March 1974 /
1 September 2016		 Dutch /
England		 Director, Transition Management
RAE, David Irvine Alexander Director (Active) Rex House, 10 Regent Street, London, SW1Y 4PE October 1974 /
12 August 2014		 British /
England		 Senior Portfolio Manager
WILLMAN, Kenneth Director (Active) Rex House, 10 Regent Street, London, SW1Y 4PE September 1960 /
11 March 2010		 British /
Usa		 Chief Legal Officer
MCGUIRE, Jonathan Damian David Secretary (Resigned) 212 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JD /
30 June 2008		 /
CLIFFORD CHANCE SECRETARIES LIMITED Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
25 August 2008		 /
CLIFFORD CHANCE SECRETARIES LIMITED Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
26 April 1995		 /
AILERU THOMAS, Abi Director (Resigned) 3 Jacana Court, Star Place, London, E1W 1AH July 1966 /
12 August 2004		 British /
 Director
ANDERSON, Lynn Leon Director (Resigned) 6217 139th Place Southeast, Bellevue, Washington, Usa, 98006 April 1939 /
27 June 1995		 American /
 Vice Chairman Frc
BAILIE, Jonathon Robert Director (Resigned) 5 Culford Mansions, Culford Gardens, London, SW3 2SS December 1963 /
12 August 2004		 British /
 Director
BATTYE, Ian Thomas Director (Resigned) Winsford, Woodland Rise, Sevenoaks, Kent, TN15 0HY May 1966 /
11 March 2008		 Australian /
United Kingdom		 Director
BISHOP, Robert Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE March 1971 /
18 June 2012		 American /
United Kingdom		 Investment Management
BRENNAN, Leonard Patrick Director (Resigned) 2121 Broadmoor Dr E, Seattle, Washington, 98112 2317, United States October 1959 /
27 June 1995		 Canadian /
 Md Us Ind Inv Services & Int S
BROOKS, Meredith Jane Director (Resigned) 20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES October 1961 /
27 June 1995		 Australian /
 Director
CASPAR, Christophe Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE November 1971 /
5 December 2011		 French /
England		 Chief Investment Officer
CHARLTON, Peter John Nominee Director (Resigned) 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT December 1955 /
26 April 1995		 British /
CRAS, Johan Director (Resigned) 9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL June 1963 /
8 December 2008		 Dutch /
United Kingdom		 Director
DUVAL, Pascal Lucien Louis Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE March 1962 /
5 December 2011		 French /
United Kingdom		 Chief Executive Officer
EGE, Karl John Director (Resigned) 933 21st Avenue East, Seattle, Washington 98112, Usa, FOREIGN October 1941 /
27 June 1995		 American /
 General Counsel
FIRN, James Timothy Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE November 1957 /
19 August 1997		 British /
United Kingdom		 Attorney
GILBERT, Gregory Director (Resigned) 543 Hyak Drive, Fox Island, Wa 98333, United States February 1964 /
15 June 2006		 American /
 Security Broker
JACKSON, Adrian Warren Director (Resigned) 34 Mountview Close, London, NW11 7HG June 1969 /
12 August 2004		 British /
England		 Director
RAMSDALE, Alison Jane Director (Resigned) 208 Sheen Lane, East Sheen, London, SW14 8LF December 1955 /
19 August 1997		 British /
United Kingdom		 Md Partnerships & Distribution
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
26 April 1995		 British /
STANNARD, John Charles Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE July 1956 /
17 February 2012		 British /
England		 Co-Chair, Global Consulting & Advisory Services
STANNARD, John Charles Director (Resigned) 9 Meadow Way, Chigwell, Essex, IG7 6LP July 1956 /
8 January 2009		 British /
England		 Managing Director
STANNARD, John Charles Director (Resigned) 9 Meadow Way, Chigwell, Essex, IG7 6LP July 1956 /
8 December 2008		 British /
England		 Managing Director
STARK, Gregory Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE May 1968 /
22 December 2011		 Canadian /
United Kingdom		 Chief Marketing Officer
TIPPLE, Brian Charles Director (Resigned) Rex House, 10 Regent Street, London, SW1Y 4PE July 1958 /
31 March 2010		 American /
United Kingdom		 Investment Management
ULELAND, Philip Graig Director (Resigned) 16419 Maplewild Avenue Southwest, Burien, Washington, Usa, 98166 May 1958 /
27 June 1995		 United States /
 Director
WERNER, Bob Director (Resigned) 10213 22nd Ave Nw,, Gig Harbor, Wa 98332, Usa March 1967 /
12 August 2004		 Us Citizen /
 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4PE
Category investment
SIC Code 66120 - Security and commodity contracts dealing activities
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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