RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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
- “Key decisions during the year included the establishment of a Management Committee reporting to the Board and updates to several key regulatory documents.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 35 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 | 2014-08-12 | Oct 1974 | British |
| ZERIZEF, Yacine | Director | 2024-10-21 | Jan 1983 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Jonathan Damian David | Secretary | 2008-06-30 | 2008-08-22 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-08-25 | 2009-12-07 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1995-04-26 | 2008-06-30 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-07 | 2019-02-19 |
| AILERU THOMAS, Abi | Director | 2004-08-12 | 2008-05-15 |
| ANDERSON, Lynn Leon | Director | 1995-06-27 | 2004-08-12 |
| BAILIE, Jonathon Robert | Director | 2004-08-12 | 2008-06-11 |
| BATTYE, Ian Thomas | Director | 2008-03-11 | 2012-06-18 |
| BEVERIDGE, James John | Director | 1995-06-27 | 2019-10-18 |
| BISHOP, Robert | Director | 2012-06-18 | 2016-08-31 |
| BOSNJAK, Igor | Director | 2014-08-19 | 2024-09-03 |
| BRENNAN, Leonard Patrick | Director | 1995-06-27 | 2004-08-12 |
| BROOKS, Meredith Jane | Director | 1995-06-27 | 1996-03-31 |
| CASPAR, Christophe | Director | 2011-12-05 | 2014-06-30 |
| CHARLTON, Peter John | Nominee Director | 1995-04-26 | 1995-06-27 |
| CRAS, Johan | Director | 2008-12-08 | 2011-06-30 |
| DUVAL, Pascal Lucien Louis | Director | 2011-12-05 | 2014-06-30 |
| EGE, Karl John | Director | 1995-06-27 | 1997-08-19 |
| FIRN, James Timothy | Director | 1997-08-19 | 2014-06-30 |
| GILBERT, Gregory | Director | 2006-06-15 | 2008-03-11 |
| JACKSON, Adrian Warren | Director | 2004-08-12 | 2008-06-13 |
| KLIJNSMA, Mirjam Janine | Director | 2016-09-01 | 2019-08-16 |
| KLINGERT, Kevin | Director | 2021-10-01 | 2022-10-01 |
| RAMSDALE, Alison Jane | Director | 1997-08-19 | 2004-08-12 |
| RICHARDS, Martin Edgar | Nominee Director | 1995-04-26 | 1995-06-27 |
| 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 |
| STARK, Gregory | Director | 2011-12-22 | 2014-06-30 |
| TIPPLE, Brian Charles | Director | 2010-03-31 | 2011-10-11 |
| ULELAND, Philip Graig | Director | 1995-06-27 | 1997-08-19 |
| WEBB, Richard | Director | 2020-01-08 | 2024-04-30 |
| WERNER, Bob | Director | 2004-08-12 | 2006-06-16 |
| WILLMAN, Kenneth | Director | 2010-03-11 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Systems Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | 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 no updates | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | 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 | |
| 2020-10-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one