RUSSELL INVESTMENTS LIMITED

Company summary

Company number: 02086230
Status: ACTIVE
Incorporated / age: 30 December 198639 years
Registered office: Rex House, 10 Regent Street, London, SW1Y 4PE
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rex House, 10 Regent Street, London, SW1Y 4PE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FRANK RUSSELL COMPANY LIMITED
RUSSELL SECURITIES LONDON LIMITED
LEGIBUS 830 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKER, Amy ACTIVE	Secretary	19 Feb 2019				Rex House, 10 Regent Street, London, SW1Y 4PE
BARBACK, Vernon Richard ACTIVE	Director	05 Dec 2022		United States	August 1956	Rex House, 10 Regent Street, London, SW1Y 4PE
CHACHOLIADES, Haris Themis ACTIVE	Director	23 Oct 2020		England	December 1965	Rex House, 10 Regent Street, London, SW1Y 4PE
FRENCH, Kerry ACTIVE	Director	23 May 2023		England	December 1978	Rex House, 10 Regent Street, London, SW1Y 4PE
RAE, David Irvine Alexander ACTIVE	Director	25 Mar 2020		England	October 1974	Rex House, 10 Regent Street, London, SW1Y 4PE
MCGUIRE, Jonathan Damian David RESIGNED	Secretary	30 Jun 2008	22 Aug 2008			212, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JD
TIPPLE, Brian Charles RESIGNED	Secretary	16 Jun 2009	16 Jun 2009			21, Neville Court Abbey Road, London, NW8 9DD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2008	07 Dec 2009			10, Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	11 May 1992	30 Jun 2008			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	07 Dec 2009	19 Feb 2019			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
TMF CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Dec 2009	07 Dec 2009			Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
AYERS, Kenneth Edwin RESIGNED	Director		02 Oct 1996	United Kingdom	April 1938	Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN
BAILIE, Jonathon Robert RESIGNED	Director	23 May 2000	11 Jun 2008		December 1963	5 Culford Mansions, Culford Gardens, London, SW3 2SS
BAKER, Alan William RESIGNED	Director		31 Mar 1993		January 1947	Brook House Eriswell Crescent, Burwood Park, Walton-On-Thames, Surrey, KT12 5DS
BATTYE, Ian Thomas RESIGNED	Director	09 Mar 2010	18 Jun 2012	United Kingdom	May 1966	Rex House, 10 Regent Street, London, SW1Y 4PE
BEVERIDGE, James John RESIGNED	Director	26 Jul 1994	18 Oct 2019	England	April 1964	Rex House, 10 Regent Street, London, SW1Y 4PE
BISHOP, Robert RESIGNED	Director	18 Jun 2012	31 Aug 2016	United Kingdom	March 1971	Rex House, 10 Regent Street, London, SW1Y 4PE
BRENNAN, Leonard Patrick RESIGNED	Director	29 Aug 1995	07 Dec 2004		October 1959	2121 Broadmoor Dr E, Seattle, Washington, 98112 2317, United States
BROOKS, Meredith Jane RESIGNED	Director	26 Jul 1994	31 Mar 1996		October 1961	20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES
CASPAR, Christophe RESIGNED	Director	05 Dec 2011	05 May 2016	England	November 1971	Rex House, 10 Regent Street, London, SW1Y 4PE
CHAPMAN, Jane Alexandra RESIGNED	Director	01 Oct 1991	28 Feb 1992		April 1961	19 Nassington Road, London, NW3 2TX
CRAS, Johan RESIGNED	Director	04 Dec 2007	30 Jun 2011	United Kingdom	June 1963	9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL
DUVAL, Pascal Lucien Louis RESIGNED	Director	05 Dec 2011	14 Nov 2016	United Kingdom	March 1962	Rex House, 10 Regent Street, London, SW1Y 4PE
DUVAL, Pascal RESIGNED	Director	24 Feb 2005	08 Mar 2010		March 1962	16 Markham Street, London, SW3 3NP
DUVAL, Pascal RESIGNED	Director	03 Jun 1997	20 Feb 2002		March 1962	5 Rue Georges Ville, Paris, 75116, FOREIGN, France
EGE, Karl John RESIGNED	Director	14 May 1992	25 Nov 2008		October 1941	933 21st Avenue East, Seattle, Washington 98112, FOREIGN, Usa
FIRN, James Timothy RESIGNED	Director	19 Aug 1997	30 Jun 2014	United Kingdom	November 1957	Rex House, 10 Regent Street, London, SW1Y 4PE
FITZPATRICK, Gerard RESIGNED	Director	06 Feb 2017	16 Sep 2025	England	February 1972	Rex House, 10 Regent Street, London, SW1Y 4PE
GILLIES, John Murray, Mr. RESIGNED	Director		19 Aug 1997	United Kingdom	January 1952	Achbeag, Balblair, Dingwall, Ross-Shire, IV7 8LL
GONELLA, Peter Derek RESIGNED	Director	19 Aug 2014	20 Nov 2020	England	September 1961	Rex House, 10 Regent Street, London, SW1Y 4PE
ILKIW, John Henry RESIGNED	Director	17 Feb 1998	23 May 2000		April 1947	100 Church Road, Flat 3, Richmond, Surrey, TW10 6LW
JOLLY, Frederic RESIGNED	Director	03 Jun 1997	30 Sep 2008		February 1962	29 Clareville Street, London, SW7 5AJ
KLIJNSMA, Mirjam Janine RESIGNED	Director	01 Sep 2016	16 Aug 2019	England	March 1974	Rex House, 10 Regent Street, London, SW1Y 4PE
KLINGERT, Kevin RESIGNED	Director	01 Oct 2021	01 Oct 2022	United States	August 1962	Rex House, 10 Regent Street, London, SW1Y 4PE
LAMB, Noel RESIGNED	Director	20 Feb 2002	31 May 2006		December 1955	2715 Mt St Helens Place South, Seattle, Wa 98144, FOREIGN, Usa
LINHARES, Joseph RESIGNED	Director	04 Dec 2017	10 Mar 2023	England	March 1966	Rex House, 10 Regent Street, London, SW1Y 4PE
NYE, Anna RESIGNED	Director	23 Nov 2004	25 Nov 2008		June 1967	21 Caldervale Road, London, SW4 9LY
PHILLIPS, Michael RESIGNED	Director		25 Nov 2008		January 1948	30939 36th Ave Sw Federal Way, Washington, 98023, United States
RAMSDALE, Alison Jane RESIGNED	Director	19 Aug 1997	22 May 2006	United Kingdom	December 1955	208 Sheen Lane, East Sheen, London, SW14 8LF
ROSS, Robert Craig RESIGNED	Director	01 Oct 1991	17 Feb 1998		August 1958	18a Queen Annes Grove, Chiswick, London, W4 1HN
SMIRL, Richard William RESIGNED	Director	15 May 2019	30 Apr 2021	United States	April 1967	Rex House, 10 Regent Street, London, SW1Y 4PE
STANNARD, John Charles RESIGNED	Director	17 Feb 2012	02 Dec 2013	England	July 1956	Rex House, 10 Regent Street, London, SW1Y 4PE
STANNARD, John Charles RESIGNED	Director	08 Jan 2009	08 Mar 2010	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STANNARD, John Charles RESIGNED	Director	08 Dec 2008	08 Dec 2008	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STANNARD, John Charles RESIGNED	Director		06 Jun 2006	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STARK, Gregory RESIGNED	Director	22 Dec 2011	30 Jun 2014	United Kingdom	May 1968	Rex House, 10 Regent Street, London, SW1Y 4PE
STRONG, Harold RESIGNED	Director	15 Jun 2006	25 Nov 2008		June 1952	1620 Broadmoor Drive East, Seattle, Wa 98112, FOREIGN, Usa
TIPPLE, Brian Charles RESIGNED	Director	16 Jun 2009	11 Oct 2011	United Kingdom	July 1958	21, Neville Court Abbey Road, London, NW8 9DD
ULELAND, Philip Graig RESIGNED	Director	14 May 1992	09 Jun 2008		May 1958	16419 Maplewild Avenue Southwest, Burien, Washington, 98166, Usa
WILLMAN, Kenneth RESIGNED	Director	24 Apr 2009	04 Jan 2019	United States	September 1960	Rex House, 10 Regent Street, London, SW1Y 4PE
WILLMAN, Kenneth RESIGNED	Director	08 Dec 2008	08 Dec 2008	Usa	September 1960	371, Prospect Street, Seattle, Wa 98109, United States
WILTSHIRE, Stephen Edward RESIGNED	Director	12 Nov 2002	31 Mar 2009	England	March 1957	82, Clarence Road, St Albans, Hertfordshire, AL1 4NG, Uk
WILTSHIRE, Stephen Edward RESIGNED	Director	01 Oct 1991	19 Aug 1997		March 1957	1 Grimston Road, St Albans, Hertfordshire, AL1 5EP

STOKER, Amy ACTIVE
Role: Secretary
Appointed on: 19 Feb 2019
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

BARBACK, Vernon Richard ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: United States
Date of birth: August 1956
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

CHACHOLIADES, Haris Themis ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: England
Date of birth: December 1965
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

FRENCH, Kerry ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: December 1978
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

RAE, David Irvine Alexander ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

MCGUIRE, Jonathan Damian David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 22 Aug 2008
Address: 212, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JD

TIPPLE, Brian Charles RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 16 Jun 2009
Address: 21, Neville Court Abbey Road, London, NW8 9DD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2008
Resigned on: 07 Dec 2009
Address: 10, Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 1992
Resigned on: 30 Jun 2008
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2009
Resigned on: 19 Feb 2019
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

TMF CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2009
Resigned on: 07 Dec 2009
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

AYERS, Kenneth Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN

BAILIE, Jonathon Robert RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 11 Jun 2008
Date of birth: December 1963
Address: 5 Culford Mansions, Culford Gardens, London, SW3 2SS

BAKER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1947
Address: Brook House Eriswell Crescent, Burwood Park, Walton-On-Thames, Surrey, KT12 5DS

BATTYE, Ian Thomas RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

BEVERIDGE, James John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: April 1964
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

BISHOP, Robert RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

BRENNAN, Leonard Patrick RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 07 Dec 2004
Date of birth: October 1959
Address: 2121 Broadmoor Dr E, Seattle, Washington, 98112 2317, United States

BROOKS, Meredith Jane RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Mar 1996
Date of birth: October 1961
Address: 20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES

CASPAR, Christophe RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: November 1971
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

CHAPMAN, Jane Alexandra RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 28 Feb 1992
Date of birth: April 1961
Address: 19 Nassington Road, London, NW3 2TX

CRAS, Johan RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL

DUVAL, Pascal Lucien Louis RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

DUVAL, Pascal RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 08 Mar 2010
Date of birth: March 1962
Address: 16 Markham Street, London, SW3 3NP

DUVAL, Pascal RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 20 Feb 2002
Date of birth: March 1962
Address: 5 Rue Georges Ville, Paris, 75116, FOREIGN, France

EGE, Karl John RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 25 Nov 2008
Date of birth: October 1941
Address: 933 21st Avenue East, Seattle, Washington 98112, FOREIGN, Usa

FIRN, James Timothy RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

FITZPATRICK, Gerard RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

GILLIES, John Murray, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Achbeag, Balblair, Dingwall, Ross-Shire, IV7 8LL

GONELLA, Peter Derek RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: September 1961
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

ILKIW, John Henry RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 23 May 2000
Date of birth: April 1947
Address: 100 Church Road, Flat 3, Richmond, Surrey, TW10 6LW

JOLLY, Frederic RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 30 Sep 2008
Date of birth: February 1962
Address: 29 Clareville Street, London, SW7 5AJ

KLIJNSMA, Mirjam Janine RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: March 1974
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

KLINGERT, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Oct 2022
Country of Residence: United States
Date of birth: August 1962
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

LAMB, Noel RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 31 May 2006
Date of birth: December 1955
Address: 2715 Mt St Helens Place South, Seattle, Wa 98144, FOREIGN, Usa

LINHARES, Joseph RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: March 1966
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

NYE, Anna RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 25 Nov 2008
Date of birth: June 1967
Address: 21 Caldervale Road, London, SW4 9LY

PHILLIPS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2008
Date of birth: January 1948
Address: 30939 36th Ave Sw Federal Way, Washington, 98023, United States

RAMSDALE, Alison Jane RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 22 May 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 208 Sheen Lane, East Sheen, London, SW14 8LF

ROSS, Robert Craig RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 17 Feb 1998
Date of birth: August 1958
Address: 18a Queen Annes Grove, Chiswick, London, W4 1HN

SMIRL, Richard William RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: April 1967
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

STANNARD, John Charles RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: July 1956
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

STANNARD, John Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 08 Mar 2010
Country of Residence: England
Date of birth: July 1956
Address: 9 Meadow Way, Chigwell, Essex, IG7 6LP

STANNARD, John Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: July 1956
Address: 9 Meadow Way, Chigwell, Essex, IG7 6LP

STANNARD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: July 1956
Address: 9 Meadow Way, Chigwell, Essex, IG7 6LP

STARK, Gregory RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

STRONG, Harold RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 25 Nov 2008
Date of birth: June 1952
Address: 1620 Broadmoor Drive East, Seattle, Wa 98112, FOREIGN, Usa

TIPPLE, Brian Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 21, Neville Court Abbey Road, London, NW8 9DD

ULELAND, Philip Graig RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 09 Jun 2008
Date of birth: May 1958
Address: 16419 Maplewild Avenue Southwest, Burien, Washington, 98166, Usa

WILLMAN, Kenneth RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 04 Jan 2019
Country of Residence: United States
Date of birth: September 1960
Address: Rex House, 10 Regent Street, London, SW1Y 4PE

WILLMAN, Kenneth RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 08 Dec 2008
Country of Residence: Usa
Date of birth: September 1960
Address: 371, Prospect Street, Seattle, Wa 98109, United States

WILTSHIRE, Stephen Edward RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1957
Address: 82, Clarence Road, St Albans, Hertfordshire, AL1 4NG, Uk

WILTSHIRE, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 19 Aug 1997
Date of birth: March 1957
Address: 1 Grimston Road, St Albans, Hertfordshire, AL1 5EP

Filing history

Timeline

People with significant control

Charges

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Registers

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