Russell Investments Implementation Services Limited

Active03049880 Private limited company
Incorporated
26 April 1995 (31 years)
Previously known as
Russell Implementation Services Limited (until 10 May 2016)
Frank Russell Investments (UK) Limited (until 6 September 2004)
Wolsingmarsh Limited (until 6 July 1995)
Industry
Security and commodity contracts dealing activities (66120)
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 Limited
Irish
Born April 1982 (44)
Director · Appointed 21 October 2024
Also at Russell Investments Limited
American
Born January 1983 (43)
Director · Appointed 23 May 2023
Also at Russell Investments Systems Limited, Russell Investments Limited
British
Born December 1978 (47)
Director · Appointed 5 December 2022
Also at On-Line Partnership Group Limited, Russell Investments Systems Limited, Russell Investments 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)
Stoker, Amy
Secretary · Appointed 19 February 2019
Director · Appointed 12 August 2014
Also at Russell Investments Systems Limited, Russell Investments Limited
British
Born October 1974 (52)
Officer history (35 former)
30 October 2026
Appointed Hanley, Thomas William as Director
21 October 2024
Appointed Zerizef, Yacine, Mr. as Director
3 September 2024
Resigned Bosnjak, Igor as Director
30 April 2024
Resigned Webb, Richard as Director
23 May 2023
Appointed French, Kerry 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
23 October 2020
Appointed Chacholiades, Haris Themis as Director
8 January 2020
Appointed Webb, Richard 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
Appointed Stoker, Amy as Secretary
19 February 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
4 January 2019
Resigned Willman, Kenneth as Director
1 September 2016
Appointed Klijnsma, Mirjam Janine as Director
31 August 2016
Resigned Bishop, Robert as Director
19 August 2014
Appointed Bosnjak, Igor as Director
12 August 2014
Appointed Rae, David Irvine Alexander as Director
30 June 2014
Resigned Stark, Gregory as Director
30 June 2014
Resigned Caspar, Christophe as Director
30 June 2014
Resigned Duval, Pascal Lucien Louis 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 Caspar, Christophe as Director
5 December 2011
Appointed Duval, Pascal Lucien Louis as Director
11 October 2011
Resigned Tipple, Brian Charles as Director
30 June 2011
Resigned Cras, Johan as Director
31 March 2010
Appointed Tipple, Brian Charles as Director
11 March 2010
Appointed Willman, Kenneth as Director
8 March 2010
Resigned Stannard, John Charles as Director
7 December 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 December 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
8 January 2009
Appointed Stannard, John Charles as Director
8 December 2008
Appointed Cras, Johan as Director
8 December 2008
Appointed Stannard, John Charles as Director
8 December 2008
Resigned Stannard, John Charles 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
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Mcguire, Jonathan Damian David as Secretary
13 June 2008
Resigned Jackson, Adrian Warren as Director
11 June 2008
Resigned Bailie, Jonathon Robert as Director
15 May 2008
Resigned Aileru Thomas, Abi as Director
11 March 2008
Resigned Gilbert, Gregory as Director
11 March 2008
Appointed Battye, Ian Thomas as Director
16 June 2006
Resigned Werner, Bob as Director
15 June 2006
Appointed Gilbert, Gregory as Director
12 August 2004
Resigned Brennan, Leonard Patrick as Director
12 August 2004
Resigned Anderson, Lynn Leon as Director
12 August 2004
Resigned Ramsdale, Alison Jane as Director
12 August 2004
Appointed Jackson, Adrian Warren as Director
12 August 2004
Appointed Werner, Bob as Director
12 August 2004
Appointed Aileru Thomas, Abi as Director
12 August 2004
Appointed Bailie, Jonathon Robert as Director
19 August 1997
Appointed Firn, James Timothy as Director
19 August 1997
Appointed Ramsdale, Alison Jane as Director
19 August 1997
Resigned Ege, Karl John as Director
19 August 1997
Resigned Uleland, Philip Graig as Director
31 March 1996
Resigned Brooks, Meredith Jane as Director
27 June 1995
Appointed Anderson, Lynn Leon as Director
27 June 1995
Appointed Brennan, Leonard Patrick as Director
27 June 1995
Appointed Uleland, Philip Graig as Director
27 June 1995
Appointed Beveridge, James John as Director
27 June 1995
Appointed Ege, Karl John as Director
27 June 1995
Resigned Charlton, Peter John as Nominee Director
27 June 1995
Resigned Richards, Martin Edgar as Nominee Director
27 June 1995
Appointed Brooks, Meredith Jane as Director
26 April 1995
Appointed Charlton, Peter John as Nominee Director
26 April 1995
Appointed Richards, Martin Edgar as Nominee Director
26 April 1995
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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 (as a firm)
Private Company Limited By Shares
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 This company Has significant influence or control (as a firm)
Russell Investments Limited Has significant influence or control

What Russell Investments Implementation Services 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 194

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
19 May 2026Confirmation statement with no updates11 May 2026
12 May 2026Full accounts31 December 2025
6 August 2025Full accounts31 December 2024
15 July 2025Director's details changed
Show all 194 filings

Some other companies at this address

BW & Co. (UK) Limited
Charta Partners LLP
Imperfeckt Diamonds Limited
J3A Partners AM Ltd
Russell Investments Limited
Russell Investments UK GP Holdco Limited

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