Russell Investments Limited

Company Name	Russell Investments Limited
Company Status	Active
Company Number	02086230
Category	Private Limited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gerard Fitzpatrick
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2017(30 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Joseph Linhares
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	04 December 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Secretary Name	Ms Amy Stoker
Status	Current
Appointed	19 February 2019(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr David Irvine Alexander Rae
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Haris Themis Chacholiades
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Vernon Barback
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	05 December 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Jane Alexandra Chapman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 1992)
Role	Investment Consultant
Correspondence Address	19 Nassington Road London NW3 2TX

Director Name	Alan William Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Brook House Eriswell Crescent Burwood Park Walton-On-Thames Surrey KT12 5DS

Director Name	Kenneth Edwin Ayers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pearces Farm Easthampstead Road Wokingham Berkshire RG40 3BN

Director Name	Mr John Murray Gillies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Achbeag Balblair Dingwall Ross-Shire IV7 8LL Scotland

Director Name	Karl John Ege
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(5 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 November 2008)
Role	General Counsel
Correspondence Address	933 21st Avenue East Seattle Washington 98112 Foreign

Director Name	Mr James John Beveridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Meredith Jane Brooks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Dir Investment Services
Correspondence Address	20 Churston Mansions 186 Grays Inn Road London WC1X 8ES

Director Name	Leonard Patrick Brennan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 1995(8 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2004)
Role	Md Us Ind Inv Services & Int O
Correspondence Address	2121 Broadmoor Dr E Seattle Washington 98112 2317 United States

Director Name	Frederic Jolly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1997(10 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2008)
Role	Managing Director Of Frsa
Correspondence Address	29 Clareville Street London SW7 5AJ

Director Name	Pascal Duval
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2002)
Role	Director Of Consulting And Ras
Correspondence Address	5 Rue Georges Ville Paris 75116 Foreign

Director Name	Mr James Timothy Firn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(10 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	John Henry Ilkiw
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Candian
Status	Resigned
Appointed	17 February 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2000)
Role	Financial Consultant
Correspondence Address	100 Church Road Flat 3 Richmond Surrey TW10 6LW

Director Name	Jonathon Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 June 2008)
Role	Md Institutional Investment Se
Correspondence Address	5 Culford Mansions Culford Gardens London SW3 2SS

Director Name	Noel Lamb
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Director Portfolio Management
Correspondence Address	2715 Mt St Helens Place South Seattle Wa 98144 Foreign

Director Name	Pascal Duval
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2005(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 March 2010)
Role	Managing Director Institutiona
Correspondence Address	16 Markham Street London SW3 3NP

Director Name	Mr Johan Cras
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Gloucester Park Ashborn Place Kensington London SW7 4LL

Secretary Name	Jonathan Damian David McGuire
Nationality	British
Status	Resigned
Appointed	30 June 2008(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2008)
Role	Secretary
Correspondence Address	212 Buckhurst Way Buckhurst Hill Essex IG9 6JD

Secretary Name	Mr Brian Charles Tipple
Nationality	American
Status	Resigned
Appointed	16 June 2009(22 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2009)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	21 Neville Court Abbey Road London NW8 9DD

Director Name	Mr Ian Thomas Battye
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2010(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Christophe Caspar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2016)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Pascal Lucien Louis Duval
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Robert Bishop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2012(25 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Peter Derek Gonella
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2020)
Role	Director, Operations
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Ms Mirjam Janine Klijnsma
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2019)
Role	Managing Director, Implementation Services, Emea
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Kevin Klingert
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2022)
Role	President
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(5 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2019)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2009(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2009)
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Contact

Website	www.russell.com
Telephone	020 78661810
Telephone region	London

Location

Registered Address	Rex House 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£91,617,939
Net Worth	£16,816,853
Cash	£14,002,743
Current Liabilities	£17,575,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (33 pages)
26 May 2023	Appointment of Mrs Kerry French as a director on 23 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
13 March 2023	Termination of appointment of Joseph Linhares as a director on 10 March 2023 (1 page)
6 December 2022	Appointment of Mr Vernon Barback as a director on 5 December 2022 (2 pages)
3 October 2022	Termination of appointment of Kevin Klingert as a director on 1 October 2022 (1 page)
11 August 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 15,341,000 (3 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
3 May 2022	Full accounts made up to 31 December 2021 (33 pages)
1 October 2021	Appointment of Mr Kevin Klingert as a director on 1 October 2021 (2 pages)
6 September 2021	Full accounts made up to 31 December 2020 (35 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Richard William Smirl as a director on 30 April 2021 (1 page)
23 November 2020	Director's details changed for Mr Joseph Linhares on 10 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Joseph Linhares on 10 November 2020 (2 pages)
20 November 2020	Termination of appointment of Peter Derek Gonella as a director on 20 November 2020 (1 page)
26 October 2020	Appointment of Mr Haris Themis Chacholiades as a director on 23 October 2020 (2 pages)
31 July 2020	Full accounts made up to 31 December 2019 (33 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr David Irvine Alexander Rae as a director on 25 March 2020 (2 pages)
23 October 2019	Termination of appointment of James John Beveridge as a director on 18 October 2019 (1 page)
20 September 2019	Director's details changed for Mr Richard William Smirl on 20 September 2019 (2 pages)
19 August 2019	Termination of appointment of Mirjam Janine Klijnsma as a director on 16 August 2019 (1 page)
16 May 2019	Appointment of Mr Richard Smirl as a director on 15 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (31 pages)
22 February 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2019 (1 page)
22 February 2019	Appointment of Ms Amy Stoker as a secretary on 19 February 2019 (2 pages)
15 February 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Rex House 10 Regent Street London SW1Y 4PE (1 page)
8 January 2019	Termination of appointment of Kenneth Willman as a director on 4 January 2019 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (30 pages)
9 July 2018	Director's details changed for Mr Gerard Fitzpatrick on 5 July 2018 (2 pages)
22 May 2018	Director's details changed for Mr Joseph Linhares on 18 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
18 May 2018	Director's details changed for Mr Gerard Fitzpatrick on 16 May 2018 (2 pages)
10 May 2018	Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018 (2 pages)
13 December 2017	Appointment of Mr Joseph Linhares as a director on 4 December 2017 (2 pages)
13 December 2017	Appointment of Mr Joseph Linhares as a director on 4 December 2017 (2 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 May 2017	Full accounts made up to 31 December 2016 (29 pages)
9 May 2017	Full accounts made up to 31 December 2016 (29 pages)
16 March 2017	Director's details changed for Mr Gerard Fitzpatrick on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Gerard Fitzpatrick on 16 March 2017 (2 pages)
13 February 2017	Director's details changed for Mr Gerard Fitzpatrick on 7 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Gerard Fitzpatrick on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Gerard Fitzpatrick as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Gerard Fitzpatrick as a director on 6 February 2017 (2 pages)
9 December 2016	Termination of appointment of Pascal Duval as a director on 14 November 2016 (1 page)
9 December 2016	Termination of appointment of Pascal Duval as a director on 14 November 2016 (1 page)
7 September 2016	Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Robert Bishop as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Robert Bishop as a director on 31 August 2016 (1 page)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,341,000 (7 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,341,000 (7 pages)
6 May 2016	Termination of appointment of Christophe Caspar as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of Christophe Caspar as a director on 5 May 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (30 pages)
5 May 2016	Full accounts made up to 31 December 2015 (30 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,341,000 (8 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,341,000 (8 pages)
11 May 2015	Full accounts made up to 31 December 2014 (22 pages)
11 May 2015	Full accounts made up to 31 December 2014 (22 pages)
3 September 2014	Appointment of Mr Peter Derek Gonella as a director on 19 August 2014 (2 pages)
3 September 2014	Appointment of Mr Peter Derek Gonella as a director on 19 August 2014 (2 pages)
7 July 2014	Termination of appointment of James Firn as a director (1 page)
7 July 2014	Termination of appointment of James Firn as a director (1 page)
7 July 2014	Termination of appointment of James Firn as a director (1 page)
7 July 2014	Termination of appointment of James Firn as a director (1 page)
2 July 2014	Termination of appointment of Gregory Stark as a director (1 page)
2 July 2014	Termination of appointment of Gregory Stark as a director (1 page)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,341,000 (8 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,341,000 (8 pages)
12 May 2014	Accounts made up to 31 December 2013 (20 pages)
12 May 2014	Accounts made up to 31 December 2013 (20 pages)
24 December 2013	Termination of appointment of John Stannard as a director (1 page)
24 December 2013	Termination of appointment of John Stannard as a director (1 page)
5 December 2013	Termination of appointment of John Stannard as a director (1 page)
5 December 2013	Termination of appointment of John Stannard as a director (1 page)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Accounts made up to 31 December 2012 (18 pages)
16 May 2013	Accounts made up to 31 December 2012 (18 pages)
16 May 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
16 May 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
25 September 2012	Accounts made up to 31 December 2011 (17 pages)
25 September 2012	Accounts made up to 31 December 2011 (17 pages)
29 June 2012	Termination of appointment of Ian Battye as a director (1 page)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
29 June 2012	Director's details changed for Mr Kenneth Willman on 10 May 2012 (2 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
29 June 2012	Director's details changed for Mr Kenneth Willman on 10 May 2012 (2 pages)
29 June 2012	Termination of appointment of Ian Battye as a director (1 page)
26 June 2012	Appointment of Rob Bishop as a director (2 pages)
26 June 2012	Appointment of Rob Bishop as a director (2 pages)
22 June 2012	Termination of appointment of Ian Battye as a director (1 page)
22 June 2012	Termination of appointment of Ian Battye as a director (1 page)
17 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
17 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
14 March 2012	Appointment of John Charles Stannard as a director (2 pages)
14 March 2012	Appointment of John Charles Stannard as a director (2 pages)
4 January 2012	Appointment of Gregory Stark as a director (2 pages)
4 January 2012	Appointment of Gregory Stark as a director (2 pages)
15 December 2011	Appointment of Pascal Duval as a director (2 pages)
15 December 2011	Appointment of Pascal Duval as a director (2 pages)
14 December 2011	Appointment of Christophe Caspar as a director (2 pages)
14 December 2011	Appointment of Christophe Caspar as a director (2 pages)
7 December 2011	Termination of appointment of Brian Tipple as a director (1 page)
7 December 2011	Termination of appointment of Brian Tipple as a director (1 page)
6 October 2011	Director's details changed for Mr Kenneth Willman on 26 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Kenneth Willman on 26 September 2011 (2 pages)
3 October 2011	Accounts made up to 31 December 2010 (17 pages)
3 October 2011	Accounts made up to 31 December 2010 (17 pages)
20 July 2011	Termination of appointment of Johan Cras as a director (1 page)
20 July 2011	Termination of appointment of Johan Cras as a director (1 page)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
14 September 2010	Accounts made up to 31 December 2009 (17 pages)
14 September 2010	Accounts made up to 31 December 2009 (17 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (18 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (18 pages)
7 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 April 2010	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary (1 page)
6 April 2010	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary (1 page)
17 March 2010	Appointment of Mr Ian Thomas Battye as a director (2 pages)
17 March 2010	Appointment of Mr Ian Thomas Battye as a director (2 pages)
16 March 2010	Appointment of Tmf Corporate Secretarial Services Limited as a secretary (2 pages)
16 March 2010	Appointment of Tmf Corporate Secretarial Services Limited as a secretary (2 pages)
15 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 March 2010	Termination of appointment of John Stannard as a director (1 page)
15 March 2010	Termination of appointment of Pascal Duval as a director (1 page)
15 March 2010	Termination of appointment of Pascal Duval as a director (1 page)
15 March 2010	Termination of appointment of John Stannard as a director (1 page)
15 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 September 2009	Director appointed john stannard (1 page)
25 September 2009	Director appointed john stannard (1 page)
25 September 2009	Appointment terminated director john stannard (1 page)
25 September 2009	Appointment terminated director john stannard (1 page)
22 September 2009	Accounts made up to 31 December 2008 (17 pages)
22 September 2009	Accounts made up to 31 December 2008 (17 pages)
11 September 2009	Appointment terminated secretary brian tipple (1 page)
11 September 2009	Appointment terminated secretary brian tipple (1 page)
9 September 2009	Director appointed brian charles tipple (1 page)
9 September 2009	Secretary appointed brian charles tipple (1 page)
9 September 2009	Director appointed brian charles tipple (1 page)
9 September 2009	Secretary appointed brian charles tipple (1 page)
22 May 2009	Director appointed kenneth willman (1 page)
22 May 2009	Director appointed kenneth willman (1 page)
15 May 2009	Director's change of particulars / james beveridge / 01/05/2009 (1 page)
15 May 2009	Director's change of particulars / james beveridge / 01/05/2009 (1 page)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
31 March 2009	Appointment terminated director steven wiltshire (1 page)
31 March 2009	Appointment terminated director steven wiltshire (1 page)
5 February 2009	Appointment terminated director frederic jolly (1 page)
5 February 2009	Appointment terminated director frederic jolly (1 page)
30 January 2009	Appointment terminated director kenneth willman (1 page)
30 January 2009	Appointment terminated director kenneth willman (1 page)
14 January 2009	Director appointed kenneth willman (1 page)
14 January 2009	Director appointed kenneth willman (1 page)
7 January 2009	Director's change of particulars / johan cras / 01/12/2008 (1 page)
7 January 2009	Director appointed john stannard (2 pages)
7 January 2009	Director appointed john stannard (2 pages)
7 January 2009	Director's change of particulars / johan cras / 01/12/2008 (1 page)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
3 December 2008	Appointment terminated director karl ege (1 page)
3 December 2008	Appointment terminated director anna nye (1 page)
3 December 2008	Appointment terminated director anna nye (1 page)
3 December 2008	Appointment terminated director harold strong (1 page)
3 December 2008	Appointment terminated director michael phillips (1 page)
3 December 2008	Appointment terminated director michael phillips (1 page)
3 December 2008	Appointment terminated director harold strong (1 page)
3 December 2008	Appointment terminated director karl ege (1 page)
11 November 2008	Appointment terminated director jonathon bailie (1 page)
11 November 2008	Appointment terminated director jonathon bailie (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
24 September 2008	Accounts made up to 31 December 2007 (17 pages)
24 September 2008	Accounts made up to 31 December 2007 (17 pages)
26 August 2008	Appointment terminated secretary jonathan mcguire (1 page)
26 August 2008	Appointment terminated secretary jonathan mcguire (1 page)
5 August 2008	Amending 88(2) (2 pages)
5 August 2008	Amending 88(2) (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
16 July 2008	Secretary appointed jonathan damian david mcguire (2 pages)
16 July 2008	Secretary appointed jonathan damian david mcguire (2 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
30 June 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 June 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
11 June 2008	Appointment terminated director philip uleland (1 page)
11 June 2008	Appointment terminated director philip uleland (1 page)
4 June 2008	Return made up to 11/05/08; full list of members (7 pages)
4 June 2008	Director's change of particulars / philip uleland / 10/05/2008 (1 page)
4 June 2008	Return made up to 11/05/08; full list of members (7 pages)
4 June 2008	Director's change of particulars / philip uleland / 10/05/2008 (1 page)
3 June 2008	Director's change of particulars / johan cras / 10/05/2008 (1 page)
3 June 2008	Director's change of particulars / johan cras / 10/05/2008 (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
10 May 2007	Accounts made up to 31 December 2006 (16 pages)
10 May 2007	Accounts made up to 31 December 2006 (16 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
15 August 2006	Accounts made up to 31 December 2005 (15 pages)
15 August 2006	Accounts made up to 31 December 2005 (15 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 June 2006	Return made up to 11/05/06; full list of members (4 pages)
9 June 2006	Return made up to 11/05/06; full list of members (4 pages)
13 September 2005	Memorandum and Articles of Association (13 pages)
13 September 2005	Memorandum and Articles of Association (13 pages)
25 August 2005	Company name changed frank russell company LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed frank russell company LIMITED\certificate issued on 25/08/05 (2 pages)
26 July 2005	Accounts made up to 31 December 2004 (28 pages)
26 July 2005	Accounts made up to 31 December 2004 (28 pages)
21 July 2005	Return made up to 11/05/05; full list of members (11 pages)
21 July 2005	Return made up to 11/05/04; no change of members; amend (10 pages)
21 July 2005	Return made up to 11/05/04; no change of members; amend (10 pages)
21 July 2005	Return made up to 11/05/05; full list of members (11 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
29 July 2004	Accounts made up to 31 December 2003 (13 pages)
29 July 2004	Accounts made up to 31 December 2003 (13 pages)
19 July 2004	Return made up to 11/05/04; full list of members (10 pages)
19 July 2004	Return made up to 11/05/04; full list of members (10 pages)
1 July 2004	Location of register of members (1 page)
1 July 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Accounts made up to 31 December 2002 (12 pages)
6 August 2003	Accounts made up to 31 December 2002 (12 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Return made up to 11/05/03; full list of members (10 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Return made up to 11/05/03; full list of members (10 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
9 October 2002	Accounts made up to 31 December 2001 (12 pages)
9 October 2002	Accounts made up to 31 December 2001 (12 pages)
31 May 2002	Return made up to 11/05/02; full list of members (10 pages)
31 May 2002	Return made up to 11/05/02; full list of members (10 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 5-6 cork street london W1X 1PB (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 5-6 cork street london W1X 1PB (1 page)
16 May 2001	Accounts made up to 31 December 2000 (12 pages)
16 May 2001	Accounts made up to 31 December 2000 (12 pages)
15 May 2001	Return made up to 11/05/01; full list of members (10 pages)
15 May 2001	Return made up to 11/05/01; full list of members (10 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 11/05/00; full list of members (10 pages)
1 June 2000	Return made up to 11/05/00; full list of members (10 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
9 May 2000	Accounts made up to 31 December 1999 (12 pages)
9 May 2000	Accounts made up to 31 December 1999 (12 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
20 May 1999	Return made up to 11/05/99; full list of members (10 pages)
20 May 1999	Return made up to 11/05/99; full list of members (10 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
9 May 1999	Accounts made up to 31 December 1998 (12 pages)
9 May 1999	Accounts made up to 31 December 1998 (12 pages)
3 March 1999	Nc inc already adjusted 24/12/98 (1 page)
3 March 1999	Ad 24/12/98--------- Â£ si 5750000@1=5750000 Â£ ic 4591000/10341000 (2 pages)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Nc inc already adjusted 24/12/98 (1 page)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Ad 24/12/98--------- Â£ si 5750000@1=5750000 Â£ ic 4591000/10341000 (2 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
16 October 1998	Accounts made up to 31 December 1997 (12 pages)
16 October 1998	Accounts made up to 31 December 1997 (12 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 11/05/98; full list of members (12 pages)
25 August 1998	Return made up to 11/05/98; full list of members (12 pages)
22 April 1998	Replacement 882R Â£250000 (2 pages)
22 April 1998	Replacement 882R Â£250000 (2 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
28 October 1997	Accounts made up to 31 December 1996 (13 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Accounts made up to 31 December 1996 (13 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 1000000@1=1000000 Â£ ic 4341000/5341000 (2 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 1000000@1=1000000 Â£ ic 4341000/5341000 (2 pages)
24 June 1997	Return made up to 11/05/97; full list of members (10 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 11/05/97; full list of members (10 pages)
4 June 1997	Ad 20/11/96--------- Â£ si 1000000@1=1000000 Â£ ic 3341000/4341000 (2 pages)
4 June 1997	Ad 20/11/96--------- Â£ si 1000000@1=1000000 Â£ ic 3341000/4341000 (2 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
26 October 1996	Accounts made up to 31 December 1995 (12 pages)
26 October 1996	Accounts made up to 31 December 1995 (12 pages)
21 May 1996	Return made up to 11/05/96; full list of members (12 pages)
21 May 1996	Return made up to 11/05/96; full list of members (12 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 2341000/3341000 (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 2341000/3341000 (2 pages)
28 July 1995	Accounts made up to 31 December 1994 (13 pages)
28 July 1995	Accounts made up to 31 December 1994 (13 pages)
29 June 1995	Return made up to 11/05/95; full list of members (14 pages)
29 June 1995	Return made up to 11/05/95; full list of members (14 pages)
29 June 1995	Ad 12/12/94--------- Â£ si 500000@1 (2 pages)
29 June 1995	Ad 12/12/94--------- Â£ si 500000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
11 February 1988	Company name changed russell securities london limite d\certificate issued on 12/02/88 (5 pages)
11 February 1988	Company name changed russell securities london limite d\certificate issued on 12/02/88 (5 pages)
6 March 1987	Company name changed legibus 830 LIMITED\certificate issued on 06/03/87 (2 pages)
6 March 1987	Company name changed legibus 830 LIMITED\certificate issued on 06/03/87 (2 pages)
30 December 1986	Certificate of Incorporation (1 page)
30 December 1986	Incorporation (23 pages)
30 December 1986	Certificate of Incorporation (1 page)
30 December 1986	Incorporation (23 pages)

Russell Investments Limited

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