RI

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Active

Company number 03049880

London · Incorporated 26 April 1995

Rex House, 10 Regent Street, London, SW1Y 4PE

Last updated on 29 March 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOLSINGMARSH LIMITED · 26 April 1995 – 6 July 1995

FRANK RUSSELL INVESTMENTS (UK) LIMITED · 6 July 1995 – 6 September 2004

RUSSELL IMPLEMENTATION SERVICES LIMITED · 6 September 2004 – 10 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Russell Investments Systems Limited
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2019 View
Change Sail Address Company With Old Address New Address
Address
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Resolution
Resolution
10 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Sail Address Company With Old Address
Address
16 May 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Change Sail Address Company
Address
4 February 2010 View
Resolution
Resolution
29 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
10 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Certificate Change Of Name Company
Change Of Name
6 September 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Address
13 March 2004 View
Accounts With Accounts Type Dormant
Accounts
24 November 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
27 May 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Address
19 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
13 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Capital
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Capital
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
5 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Address
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Capital
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Accounts
4 July 1995 View
Incorporation Company
Incorporation
26 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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