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Russell Investments Systems Limited
- Incorporated
- 21 August 1989 (37 years)
- Previously known as
- Russell Systems Limited (until 26 April 2016)Legibus 1429 Limited (until 1 November 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Regent Street Rex HouseLondonSW1Y 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2023
British
Born December 1978 (47)
Director · Appointed 5 December 2022
American,British
Born August 1956 (70)
Director · Appointed 4 March 2020
British
Born December 1965 (60)
Director · Appointed 5 November 2019
British
Born October 1974 (52)
Stoker, Amy
Secretary · Appointed 19 February 2019
Officer history (32 former)
10 March 2023
6 March 2023
5 December 2022
1 October 2022
14 June 2021
30 April 2021
4 March 2020
5 November 2019
18 October 2019
9 September 2019
16 August 2019
19 February 2019
19 February 2019
Appointed Stoker, Amy as Secretary
4 December 2017
14 November 2016
1 September 2016
31 August 2016
30 June 2014
30 June 2014
30 June 2014
30 June 2014
2 December 2013
18 June 2012
18 June 2012
22 December 2011
5 December 2011
5 December 2011
5 December 2011
5 December 2011
30 June 2011
8 March 2010
8 March 2010
8 March 2010
7 December 2009
7 December 2009
7 December 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 December 2009
31 March 2009
8 December 2008
25 November 2008
30 September 2008
25 August 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 August 2008
30 June 2008
30 June 2008
16 August 2006
7 December 2004
14 November 2000
14 November 2000
19 August 1997
19 August 1997
19 August 1997
19 August 1997
2 October 1996
31 March 1996
29 August 1995
26 July 1994
26 July 1994
18 April 1993
31 March 1993
11 May 1992
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. 10066844
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Russell Investments Systems Limited This company 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 Has significant influence or control
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Director's details changed | |||
| 14 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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