Register entry · No. 03049880
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Apr 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
As filed with Companies House. -
Nature of business
- 66120 Security and commodity contracts dealing activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 25 May 2027
- Last made up to
- 11 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED current
- RUSSELL IMPLEMENTATION SERVICES LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 40, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Irvine Alexander Rae Senior Portfolio Manager | Director | 12 Aug 2014 | — | October 1974 | British · England |
| Haris Themis Chacholiades Finance Director | Director | 23 Oct 2020 | — | December 1965 | British · England |
| Vernon Richard Barback Chief Operating Officer | Director | 5 Dec 2022 | — | August 1956 | American,British · United States |
| Kerry French Director, Human Resources | Director | 23 May 2023 | — | December 1978 | British · England |
| Yacine Zerizef Director | Director | 21 Oct 2024 | — | January 1983 | American · United Kingdom |
| Thomas William Hanley | Director | 30 Oct 2026 | — | April 1982 | Irish · England |
| Amy Stoker | Secretary | 19 Feb 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Investments Systems Limited company · 02415166 · United Kingdom | Significant influence or control as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED still trading?
The register shows RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED as active.
What does RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED do?
It files the industry code 66120 (Security and commodity contracts dealing activities).
When was RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED set up?
It was incorporated on 26 April 1995.
When are RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED's next confirmation statement due?
By 25 May 2027.
Who runs RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED?
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House