UK Companies House feature
RUSSELL INVESTMENTS LIMITED
Profile
- Company number
- 02086230
- Status
- Active
- Incorporation
- 1986-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis, which the directors consider to be appropriate. Despite the Company having incurred losses in the year, it maintains sufficient reserves, cash and net assets to meet its obligations as they fall due.”
Significant events
- “The Company is optimistic about its future prospects and will look to expand its client base and develop its product range in 2025.”
- “Key decisions during the year included the establishment of a Management Committee reporting to the Board, updates to several key regulatory documents and the approval of an Intragroup Loan Agreement with Russell India.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Amy | Secretary | 2019-02-19 | — | — |
| BARBACK, Vernon Richard | Director | 2022-12-05 | Aug 1956 | American,British |
| CHACHOLIADES, Haris Themis | Director | 2020-10-23 | Dec 1965 | British |
| FRENCH, Kerry | Director | 2023-05-23 | Dec 1978 | British |
| RAE, David Irvine Alexander | Director | 2020-03-25 | Oct 1974 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Jonathan Damian David | Secretary | 2008-06-30 | 2008-08-22 |
| TIPPLE, Brian Charles | Secretary | 2009-06-16 | 2009-06-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-08-25 | 2009-12-07 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-05-11 | 2008-06-30 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-07 | 2019-02-19 |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-12-07 | 2009-12-07 |
| AYERS, Kenneth Edwin | Director | — | 1996-10-02 |
| BAILIE, Jonathon Robert | Director | 2000-05-23 | 2008-06-11 |
| BAKER, Alan William | Director | — | 1993-03-31 |
| BATTYE, Ian Thomas | Director | 2010-03-09 | 2012-06-18 |
| BEVERIDGE, James John | Director | 1994-07-26 | 2019-10-18 |
| BISHOP, Robert | Director | 2012-06-18 | 2016-08-31 |
| BRENNAN, Leonard Patrick | Director | 1995-08-29 | 2004-12-07 |
| BROOKS, Meredith Jane | Director | 1994-07-26 | 1996-03-31 |
| CASPAR, Christophe | Director | 2011-12-05 | 2016-05-05 |
| CHAPMAN, Jane Alexandra | Director | 1991-10-01 | 1992-02-28 |
| CRAS, Johan | Director | 2007-12-04 | 2011-06-30 |
| DUVAL, Pascal Lucien Louis | Director | 2011-12-05 | 2016-11-14 |
| DUVAL, Pascal | Director | 2005-02-24 | 2010-03-08 |
| DUVAL, Pascal | Director | 1997-06-03 | 2002-02-20 |
| EGE, Karl John | Director | 1992-05-14 | 2008-11-25 |
| FIRN, James Timothy | Director | 1997-08-19 | 2014-06-30 |
| FITZPATRICK, Gerard | Director | 2017-02-06 | 2025-09-16 |
| GILLIES, John Murray, Mr. | Director | — | 1997-08-19 |
| GONELLA, Peter Derek | Director | 2014-08-19 | 2020-11-20 |
| ILKIW, John Henry | Director | 1998-02-17 | 2000-05-23 |
| JOLLY, Frederic | Director | 1997-06-03 | 2008-09-30 |
| KLIJNSMA, Mirjam Janine | Director | 2016-09-01 | 2019-08-16 |
| KLINGERT, Kevin | Director | 2021-10-01 | 2022-10-01 |
| LAMB, Noel | Director | 2002-02-20 | 2006-05-31 |
| LINHARES, Joseph | Director | 2017-12-04 | 2023-03-10 |
| NYE, Anna | Director | 2004-11-23 | 2008-11-25 |
| PHILLIPS, Michael | Director | — | 2008-11-25 |
| RAMSDALE, Alison Jane | Director | 1997-08-19 | 2006-05-22 |
| ROSS, Robert Craig | Director | 1991-10-01 | 1998-02-17 |
| SMIRL, Richard William | Director | 2019-05-15 | 2021-04-30 |
| STANNARD, John Charles | Director | 2012-02-17 | 2013-12-02 |
| STANNARD, John Charles | Director | 2009-01-08 | 2010-03-08 |
| STANNARD, John Charles | Director | 2008-12-08 | 2008-12-08 |
| STANNARD, John Charles | Director | — | 2006-06-06 |
| STARK, Gregory | Director | 2011-12-22 | 2014-06-30 |
| STRONG, Harold | Director | 2006-06-15 | 2008-11-25 |
| TIPPLE, Brian Charles | Director | 2009-06-16 | 2011-10-11 |
| ULELAND, Philip Graig | Director | 1992-05-14 | 2008-06-09 |
| WILLMAN, Kenneth | Director | 2009-04-24 | 2019-01-04 |
| WILLMAN, Kenneth | Director | 2008-12-08 | 2008-12-08 |
| WILTSHIRE, Stephen Edward | Director | 2002-11-12 | 2009-03-31 |
| WILTSHIRE, Stephen Edward | Director | 1991-10-01 | 1997-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Systems Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-11 | SH01 | capital | capital allotment shares |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | AP01 | officers | appoint person director company with name date |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | TM01 | officers | termination director company with name termination date |
| 2020-11-23 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.