Introduction
Watch Company
R
RUSSELL & CO FINANCIAL ADVISERS LLP
RUSSELL & CO FINANCIAL ADVISERS LLP is an active company incorporated on 8 June 2010 with the registered office located in East Horsley. RUSSELL & CO FINANCIAL ADVISERS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355499
LLP Company
Age
15 Years
Incorporated 8 June 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
RUSSELL & CO FINANCIAL ADVISORS LLP
From: 8 June 2010To: 24 June 2010
Address
Station House Station Approach East Horsley, KT24 6QX,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CONNELL, Grant Stuart
ActiveStation Approach, East HorsleyKT24 6QX
Born January 1975
Llp designated member
Appointed 09 Jun 2010
CONNELL, Grant Stuart
Station Approach, East HorsleyKT24 6QX
Born January 1975
Llp designated member
09 Jun 2010
Active
RUSSELL, Andrew Ronald
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Llp designated member
Appointed 09 Jun 2010
RUSSELL, Andrew Ronald
Station Approach, East HorsleyKT24 6QX
Born August 1981
Llp designated member
09 Jun 2010
Active
RUSSELL, Brian
ActiveStation Approach, East HorsleyKT24 6QX
Born April 1953
Llp designated member
Appointed 09 Jul 2013
RUSSELL, Brian
Station Approach, East HorsleyKT24 6QX
Born April 1953
Llp designated member
09 Jul 2013
Active
HANOVER DIRECTORS LTD
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 08 Jun 2010
Resigned 09 Jun 2010
HANOVER DIRECTORS LTD
Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
08 Jun 2010
Resigned 09 Jun 2010
Resigned
HCS SECRETARIAL LIMITED
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 08 Jun 2010
Resigned 09 Jun 2010
HCS SECRETARIAL LIMITED
Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
08 Jun 2010
Resigned 09 Jun 2010
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Ronald Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Mr Andrew Ronald Russell
Station Approach, East HorsleyKT24 6QX
Born August 1981
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Active
Mr Grant Stuart Connell
ActiveStation Approach, East HorsleyKT24 6QX
Born January 1975
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Mr Grant Stuart Connell
Station Approach, East HorsleyKT24 6QX
Born January 1975
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Active
Mr Brian Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born April 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Mr Brian Russell
Station Approach, East HorsleyKT24 6QX
Born April 1953
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2018
4 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 December 2018
15 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2010