RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10066844. The accounts status is FULL and accounts are next due on 30/09/2024.

RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARIS THEMIS CHACHOLIADES Dec 1965 British Director 2023-03-13 CURRENT
MR HOWARD SURLOFF Jun 1965 American Director 2022-05-06 CURRENT
MR TODD CROCKETT Jan 1970 American Director 2016-03-16 CURRENT
MS AMY STOKER Secretary 2022-05-09 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-02-08 UNTIL 2022-05-09 RESIGNED
MR RICHARD WILLIAM SMIRL Apr 1967 American Director 2019-09-20 UNTIL 2021-04-30 RESIGNED
EGHAMS COURT CORPORATE SERVICES LIMITED Corporate Secretary 2016-03-16 UNTIL 2017-02-08 RESIGNED
MR JOSEPH LINHARES Mar 1966 American Director 2019-10-22 UNTIL 2023-03-10 RESIGNED
ROBERT BISHOP Mar 1971 American Director 2016-06-01 UNTIL 2017-02-08 RESIGNED
MR PASCAL DUVAL Mar 1962 French Director 2016-06-01 UNTIL 2016-11-14 RESIGNED
MS MIRJAM JANINE KLIJNSMA Mar 1974 Dutch Director 2017-02-08 UNTIL 2019-08-16 RESIGNED
MR SAMIR KHAN Jan 1973 Canadian Director 2021-05-05 UNTIL 2022-03-16 RESIGNED
JIM BEVERIDGE Apr 1964 British Director 2016-06-01 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Investments Cayman Midco Ltd 2016-09-30 - 2023-10-11 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Russell Investments Uk Midco Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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