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Russell Investments Limited

Russell Investments Limited is an active company incorporated on 30 December 1986 with the registered office located in London, Greater London. Russell Investments Limited was registered 38 years ago.
Status
Active
Active since 37 years ago
Company No
02086230
Private limited company
Age
38 years
Incorporated 30 December 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rex House
10 Regent Street
London
SW1Y 4PE
Same address for the past 6 years
Telephone
02070246000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Director, Human Resources • British • Lives in England • Born in Dec 1978
Director • Chief Operating Officer • American,british • Lives in United States • Born in Aug 1956
Director • Chief Investment Officer • Irish • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Investments Systems Limited
Mr David Irvine Alexander Rae, Haris Themis Chacholiades, and 2 more are mutual people.
Active
Russell Investments Implementation Services Limited
Mr David Irvine Alexander Rae, Haris Themis Chacholiades, and 2 more are mutual people.
Active
On-Line Partnership Group Limited
Haris Themis Chacholiades and Vernon Barback are mutual people.
Active
The Whitechurch Network Limited
Haris Themis Chacholiades is a mutual person.
Active
The On-Line Partnership Limited
Haris Themis Chacholiades is a mutual person.
Active
In Partnership Financial Advisers Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments UK Lower-Tier Holdco Limited
Haris Themis Chacholiades is a mutual person.
Active
Russell Investments UK Blocker Limited
Haris Themis Chacholiades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.32M
Decreased by £130K (-1%)
Turnover
£161.36M
Increased by £10.09M (+7%)
Employees
122
Decreased by 13 (-10%)
Total Assets
£68.26M
Increased by £5.41M (+9%)
Total Liabilities
-£52.12M
Increased by £5.7M (+12%)
Net Assets
£16.14M
Decreased by £287K (-2%)
Debt Ratio (%)
76%
Increased by 2.49% (+3%)
Latest Activity
Gerard Fitzpatrick Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Haris Themis Chacholiades Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mrs Kerry French Appointed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Joseph Linhares Resigned
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Termination of appointment of Gerard Fitzpatrick as a director on 16 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Mr Haris Themis Chacholiades on 7 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Appointment of Mrs Kerry French as a director on 23 May 2023
Submitted on 26 May 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Termination of appointment of Joseph Linhares as a director on 10 March 2023
Submitted on 13 Mar 2023
Repayment History
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