Russell Investments Limited

Active02086230 Private limited company
Incorporated
30 December 1986 (39 years)
Previously known as
Frank Russell Company Limited (until 25 August 2005)
Russell Securities London Limited (until 12 February 1988)
Legibus 830 Limited (until 6 March 1987)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Rex House
10 Regent Street
London
SW1Y 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Russell Investments Implementation Services Limited
Irish
Born April 1982 (44)
Director · Appointed 23 October 2026
Also at Russell Investments Implementation Services Limited
American
Born January 1983 (43)
Director · Appointed 23 May 2023
Also at Russell Investments Systems Limited, Russell Investments Implementation Services Limited
British
Born December 1978 (47)
Director · Appointed 5 December 2022
Also at On-Line Partnership Group Limited, Russell Investments Systems Limited, Russell Investments Implementation Services Limited
American,British
Born August 1956 (70)
Director · Appointed 23 October 2020
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited, Russell Investments Systems Limited · more companies
British
Born December 1965 (60)
Director · Appointed 25 March 2020
Also at Russell Investments Systems Limited, Russell Investments Implementation Services Limited
British
Born October 1974 (52)
Stoker, Amy
Secretary · Appointed 19 February 2019
Officer history (48 former)
30 October 2026
Appointed Hanley, Thomas William as Director
23 October 2026
Appointed Zerizef, Yacine, Mr. as Director
16 September 2025
Resigned Fitzpatrick, Gerard as Director
23 May 2023
Appointed French, Kerry as Director
10 March 2023
Resigned Linhares, Joseph as Director
5 December 2022
Appointed Barback, Vernon Richard as Director
1 October 2022
Resigned Klingert, Kevin as Director
1 October 2021
Appointed Klingert, Kevin as Director
30 April 2021
Resigned Smirl, Richard William as Director
20 November 2020
Resigned Gonella, Peter Derek as Director
23 October 2020
Appointed Chacholiades, Haris Themis as Director
25 March 2020
Appointed Rae, David Irvine Alexander as Director
18 October 2019
Resigned Beveridge, James John as Director
16 August 2019
Resigned Klijnsma, Mirjam Janine as Director
15 May 2019
Appointed Smirl, Richard William as Director
19 February 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 February 2019
Appointed Stoker, Amy as Secretary
4 January 2019
Resigned Willman, Kenneth as Director
4 December 2017
Appointed Linhares, Joseph as Director
6 February 2017
Appointed Fitzpatrick, Gerard as Director
14 November 2016
Resigned Duval, Pascal Lucien Louis as Director
1 September 2016
Appointed Klijnsma, Mirjam Janine as Director
31 August 2016
Resigned Bishop, Robert as Director
5 May 2016
Resigned Caspar, Christophe as Director
19 August 2014
Appointed Gonella, Peter Derek as Director
30 June 2014
Resigned Stark, Gregory as Director
30 June 2014
Resigned Firn, James Timothy as Director
2 December 2013
Resigned Stannard, John Charles as Director
18 June 2012
Appointed Bishop, Robert as Director
18 June 2012
Resigned Battye, Ian Thomas as Director
17 February 2012
Appointed Stannard, John Charles as Director
22 December 2011
Appointed Stark, Gregory as Director
5 December 2011
Appointed Duval, Pascal Lucien Louis as Director
5 December 2011
Appointed Caspar, Christophe as Director
11 October 2011
Resigned Tipple, Brian Charles as Director
30 June 2011
Resigned Cras, Johan as Director
9 March 2010
Appointed Battye, Ian Thomas as Director
8 March 2010
Resigned Duval, Pascal as Director
8 March 2010
Resigned Stannard, John Charles as Director
7 December 2009
Resigned Tmf Corporate Secretarial Services Limited as Corporate Secretary
7 December 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 December 2009
Appointed Tmf Corporate Secretarial Services Limited as Corporate Secretary
7 December 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 June 2009
Appointed Tipple, Brian Charles as Director
16 June 2009
Resigned Tipple, Brian Charles as Secretary
16 June 2009
Appointed Tipple, Brian Charles as Secretary
24 April 2009
Appointed Willman, Kenneth as Director
31 March 2009
Resigned Wiltshire, Stephen Edward as Director
8 January 2009
Appointed Stannard, John Charles as Director
8 December 2008
Appointed Willman, Kenneth as Director
8 December 2008
Resigned Willman, Kenneth as Director
8 December 2008
Resigned Stannard, John Charles as Director
8 December 2008
Appointed Stannard, John Charles as Director
25 November 2008
Resigned Ege, Karl John as Director
25 November 2008
Resigned Nye, Anna as Director
25 November 2008
Resigned Phillips, Michael as Director
25 November 2008
Resigned Strong, Harold as Director
30 September 2008
Resigned Jolly, Frederic as Director
25 August 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 August 2008
Resigned Mcguire, Jonathan Damian David as Secretary
30 June 2008
Appointed Mcguire, Jonathan Damian David as Secretary
30 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
11 June 2008
Resigned Bailie, Jonathon Robert as Director
9 June 2008
Resigned Uleland, Philip Graig as Director
4 December 2007
Appointed Cras, Johan as Director
15 June 2006
Appointed Strong, Harold as Director
6 June 2006
Resigned Stannard, John Charles as Director
31 May 2006
Resigned Lamb, Noel as Director
22 May 2006
Resigned Ramsdale, Alison Jane as Director
24 February 2005
Appointed Duval, Pascal as Director
7 December 2004
Resigned Brennan, Leonard Patrick as Director
23 November 2004
Appointed Nye, Anna as Director
12 November 2002
Appointed Wiltshire, Stephen Edward as Director
20 February 2002
Resigned Duval, Pascal as Director
20 February 2002
Appointed Lamb, Noel as Director
23 May 2000
Resigned Ilkiw, John Henry as Director
23 May 2000
Appointed Bailie, Jonathon Robert as Director
17 February 1998
Resigned Ross, Robert Craig as Director
17 February 1998
Appointed Ilkiw, John Henry as Director
19 August 1997
Resigned Wiltshire, Stephen Edward as Director
19 August 1997
Appointed Firn, James Timothy as Director
19 August 1997
Resigned Gillies, John Murray, Mr. as Director
19 August 1997
Appointed Ramsdale, Alison Jane as Director
3 June 1997
Appointed Duval, Pascal as Director
3 June 1997
Appointed Jolly, Frederic as Director
2 October 1996
Resigned Ayers, Kenneth Edwin as Director
31 March 1996
Resigned Brooks, Meredith Jane as Director
29 August 1995
Appointed Brennan, Leonard Patrick as Director
26 July 1994
Appointed Brooks, Meredith Jane as Director
26 July 1994
Appointed Beveridge, James John as Director
31 March 1993
Resigned Baker, Alan William as Director
14 May 1992
Appointed Ege, Karl John as Director
14 May 1992
Appointed Uleland, Philip Graig as Director
11 May 1992
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
28 February 1992
Resigned Chapman, Jane Alexandra as Director
1 October 1991
Appointed Wiltshire, Stephen Edward as Director
1 October 1991
Appointed Chapman, Jane Alexandra as Director
1 October 1991
Appointed Ross, Robert Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 02415166

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Russell Investments UK Lower-Tier Holdco Limited
Russell Investments Systems Limited Has significant influence or control
On-Line Partnership Group Limited Has significant influence or control
In Partnership Financial Advisers Limited Owns 75–100% of shares (as a firm)
On-Line Partnership Investments Limited Owns 75–100% of shares
The Adviser Support Hub Limited Owns 75–100% of shares
The On-Line Partnership Limited Has significant influence or control
The Whitechurch Network Limited Owns 75–100% of shares
Russell Investments Implementation Services Limited Has significant influence or control (as a firm)
Russell Investments Limited This company Has significant influence or control

What Russell Investments say about themselves

“We are a global investment solutions partner helping institutions, advisors, and investors build better portfolios through research-led, multi-asset strategies.”

— from russellinvestments.com

Filings 291

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
27 October 2026Appointment of a director
19 May 2026Confirmation statement with no updates11 May 2026
12 May 2026Full accounts31 December 2025
16 September 2025Termination of appointment of a director
Show all 291 filings

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Russell Investments Implementation Services Limited
Russell Investments UK GP Holdco Limited

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