RUSSELL INVESTMENTS SYSTEMS LIMITED
Company Number 02415166
Status
Active
Incorporated
August 21, 1989
Entity Type
Ltd
Registered Office
10 Regent Street Rex House
London
SW1Y 4PE
82990
Previous Names
RUSSELL SYSTEMS LIMITED
Ceased on Apr 26, 2016
LEGIBUS 1429 LIMITED
Ceased on Nov 1, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RUSSELL INVESTMENTS SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02415166, this organization has been active since August 1989. Primarily in the 82990 sector, the business maintains its official headquarters at 10 Regent Street Rex House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
May 18, 2026
Accounts
Aug 6, 2025
Officers
Jul 15, 2025
Confirmation Statement
May 14, 2025
Accounts
Aug 2, 2024
Confirmation Statement
May 17, 2024
Accounts
Aug 2, 2023
Confirmation Statement
May 11, 2023
Officers
May 10, 2023
Officers
Mar 13, 2023
Officers
Mar 13, 2023
Officers
Dec 6, 2022
Officers
Oct 3, 2022
Accounts
Aug 8, 2022
Confirmation Statement
May 11, 2022
Accounts
Sep 6, 2021
Officers
Jun 17, 2021
Confirmation Statement
May 17, 2021
Officers
May 4, 2021
Officers
Dec 16, 2020
Officers
Nov 23, 2020
Accounts
Jul 31, 2020
Confirmation Statement
May 14, 2020
Officers
Mar 12, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Russell Investments Uk Lower Tier Holdco Limited
• Significant influence or control
Board & Leadership
Board Retention
14%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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secretary
director
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
director
director
director
director
director
director
director
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