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Russell Investments Implementation Services Limited

Russell Investments Implementation Services Limited is an active company incorporated on 26 April 1995 with the registered office located in London, Greater London. Russell Investments Implementation Services Limited was registered 30 years ago.
Status
Active
Active since 19 years ago
Company No
03049880
Private limited company
Age
30 years
Incorporated 26 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 7 years 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 (1 year remaining)
Contact
Address
Rex House
10 Regent Street
London
SW1Y 4PE
Same address for the past 6 years
Telephone
02070246000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director, Human Resources • British • Lives in England • Born in Dec 1978
Director • Senior Portfolio Manager • British • Lives in England • Born in Oct 1974
Director • Chief Operating Officer • American,british • Lives in United States • Born in Aug 1956
Director • Senior Implementation Portfolio Manager • British • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Investments Limited
Mrs Kerry French, Mr David Irvine Alexander Rae, and 2 more are mutual people.
Active
Russell Investments Systems Limited
Vernon Barback, Mrs Kerry French, and 2 more are mutual people.
Active
On-Line Partnership Group Limited
Vernon Barback and Haris Themis Chacholiades 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
£1.85M
Decreased by £646.04K (-26%)
Turnover
£10.81M
Increased by £1.47M (+16%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£7.79M
Decreased by £66.02K (-1%)
Total Liabilities
-£1.88M
Increased by £100.86K (+6%)
Net Assets
£5.91M
Decreased by £166.87K (-3%)
Debt Ratio (%)
24%
Increased by 1.49% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Haris Themis Chacholiades Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Yacine Zerizef Appointed
10 Months Ago on 21 Oct 2024
Igor Bosnjak Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Richard Webb Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mrs Kerry French Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
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
Appointment of Mr Yacine Zerizef as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Igor Bosnjak as a director on 3 September 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Richard Webb as a director on 30 April 2024
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Appointment of Mrs Kerry French as a director on 23 May 2023
Submitted on 26 May 2023
Repayment History
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