Website & contact details
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Russell Investments UK Lower-Tier Holdco Limited
- Incorporated
- 16 March 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Regent StreetRex HouseLondonSW1Y 4PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2023
British
Born December 1965 (60)
Stoker, Amy
Secretary · Appointed 9 May 2022
American
Born June 1965 (61)
Director · Appointed 16 March 2016
American
Born January 1970 (56)
Officer history (9 former)
13 March 2023
10 March 2023
9 May 2022
9 May 2022
Appointed Stoker, Amy as Secretary
6 May 2022
16 March 2022
5 May 2021
30 April 2021
22 October 2019
18 October 2019
20 September 2019
16 August 2019
8 February 2017
8 February 2017
8 February 2017
8 February 2017
14 November 2016
1 June 2016
1 June 2016
1 June 2016
16 March 2016
16 March 2016
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)
11 October 2023
Ceased Russell Investments Cayman Midco Ltd — Owns 75–100% of shares
30 September 2016
Ceased Russell Investments UK Midco Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Russell Investments UK Lower-Tier Holdco Limited This company
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 Has significant influence or control
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 17 October 2024 | Director's details changed |
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