Russell Investments UK Blocker Limited

Active10066848 Private limited company
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 Street
Rex House
London
SW1Y 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 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
Director · Appointed 6 May 2022
American
Born June 1965 (61)
Director · Appointed 16 March 2016
American
Born January 1970 (56)
Officer history (11 former)
13 March 2023
Appointed Chacholiades, Haris Themis as Director
10 March 2023
Resigned Linhares, Joseph as Director
9 May 2022
Appointed Stoker, Amy as Secretary
9 May 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 May 2022
Appointed Surloff, Howard as Director
16 March 2022
Resigned Khan, Samir as Director
5 May 2021
Appointed Khan, Samir as Director
30 April 2021
Resigned Smirl, Richard William as Director
22 October 2019
Appointed Linhares, Joseph as Director
18 October 2019
Resigned Beveridge, Jim as Director
20 September 2019
Appointed Smirl, Richard William as Director
16 August 2019
Resigned Klijnsma, Mirjam Janine as Director
8 February 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 February 2017
Resigned Feather, David as Director
8 February 2017
Resigned Eghams Court Corporate Services Limited as Corporate Secretary
8 February 2017
Appointed Klijnsma, Mirjam Janine as Director
8 February 2017
Resigned Bishop, Robert as Director
8 February 2017
Resigned Khan, Samir as Director
14 November 2016
Resigned Duval, Pascal Lucien Louis as Director
1 June 2016
Appointed Bishop, Robert as Director
1 June 2016
Appointed Khan, Samir as Director
1 June 2016
Appointed Feather, David as Director
1 June 2016
Appointed Beveridge, Jim as Director
1 June 2016
Appointed Duval, Pascal Lucien Louis as Director
16 March 2016
Appointed Crockett, Todd as Director
16 March 2016
Appointed Eghams Court Corporate Services 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10066359

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Russell Investments UK Blocker Limited This company Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates10 March 2026
6 August 2025Full accounts31 December 2024
15 July 2025Director's details changed
17 March 2025Confirmation statement with no updates10 March 2025
Show all 56 filings

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