Russell Reynolds Associates Limited

Active03258089 Private limited company

What Russell Reynolds Associates say about themselves

“Russell Reynolds Associates is an executive search and leadership advisory firm that helps CEOs and boards solve their most pressing leadership challenges.”

— from russellreynolds.com
Incorporated
2 October 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Monika Schlindwein
Eric Allen
Accounts type
Full
Region
Greater London
Address
Almack House
28 King Street
London
SW1Y 6QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Schlindwein, Monika
Director · Appointed 1 April 2024
German
Born February 1971 (55)
Allen, Eric
Director · Appointed 1 January 2009
American
Born December 1965 (60)
Officer history (21 former)
1 April 2024
Resigned Longid, Geraldine Osea as Director
1 April 2024
Appointed Schlindwein, Monika as Director
1 April 2024
Resigned Roome, James as Director
1 April 2024
Resigned Longid, Geraldine as Secretary
1 June 2022
Resigned Hicks, Andrew Charles as Director
1 June 2022
Appointed Longid, Geraldine Osea as Director
1 June 2022
Appointed Longid, Geraldine as Secretary
1 June 2022
Resigned Hicks, Andrew Charles as Secretary
1 January 2018
Appointed Roome, James as Director
29 December 2017
Resigned Kendall, Thomas Matthew as Director
11 August 2017
Appointed Hicks, Andrew Charles as Director
19 April 2016
Appointed Hicks, Andrew Charles as Secretary
18 April 2016
Resigned Bichener, James Leonard as Secretary
1 April 2016
Appointed Kendall, Thomas Matthew as Director
31 March 2016
Resigned Bichener, James Leonard as Director
30 September 2013
Resigned Morris, Albert as Director
1 January 2010
Resigned Lewis, Kate Mary as Director
1 January 2009
Appointed Bichener, James Leonard as Director
1 January 2009
Appointed Allen, Eric as Director
1 January 2007
Appointed Bichener, James Leonard as Secretary
31 December 2006
Resigned Brown Jnr, Hobson as Director
31 December 2006
Resigned Lewis, Kate Mary as Secretary
1 April 2006
Appointed Morris, Albert as Director
31 March 2006
Resigned Shellard, David Edmund as Director
1 January 2001
Appointed Lewis, Kate Mary as Director
1 January 2001
Appointed Lewis, Kate Mary as Secretary
31 December 2000
Resigned Rickman, Jeremy Peter as Secretary
31 December 2000
Resigned Rickman, Jeremy Peter as Director
28 March 2000
Resigned Kingsley, Jane Carol as Director
7 August 1998
Appointed Rickman, Jeremy Peter as Director
7 August 1998
Appointed Rickman, Jeremy Peter as Secretary
7 August 1998
Resigned Drummond Hay, Peter as Director
20 July 1998
Resigned Morris, Aled Wyn as Director
20 July 1998
Resigned Morris, Aled Wyn as Secretary
7 October 1996
Appointed Kingsley, Jane Carol as Director
2 October 1996
Resigned Tester, William Andrew Joseph as Nominee Director
2 October 1996
Appointed Morris, Aled Wyn as Secretary
2 October 1996
Appointed Morris, Aled Wyn as Director
2 October 1996
Appointed Tester, William Andrew Joseph as Nominee Director
2 October 1996
Appointed Drummond Hay, Peter as Director
2 October 1996
Resigned Thomas, Howard as Nominee Secretary
2 October 1996
Appointed Shellard, David Edmund as Director
2 October 1996
Appointed Thomas, Howard as Nominee Secretary
2 October 1996
Appointed Brown Jnr, Hobson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Russell Reynolds Associates Inc — Owns 75–100% of shares
6 April 2016
Ceased Russell Reynolds Associates, Inc. — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates24 September 2026
24 September 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates2 October 2025
22 September 2025Full accounts31 December 2024
24 October 2024Confirmation statement with no updates2 October 2024
Show all 150 filings

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