Russell Investments UK Lower-Tier Holdco Limited
Company 10066844 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell Investments UK Blocker Limited 3 shared directors
- Russell Investments Limited 1 shared director
- Russell Investments Systems Limited 1 shared director
- Russell Investments Implementation Services Limited 1 shared director
- The Whitechurch Network Limited 1 shared director
- The on-Line Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10066844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2016 |
| Address | 10 REGENT STREET, REX HOUSE, LONDON, SW1Y 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Russell Investments Uk Midco Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Russell Investments Cayman Midco Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Haris Themis Chacholiades Director · appointed 2023
- Amy Stoker Secretary · appointed 2022
- Howard Surloff Director · appointed 2022
- Todd Crockett Director · appointed 2016
Show 8 former officers
- Samir Khan Director · appointed 2021 · resigned 2022
- Joseph Linhares Director · appointed 2019 · resigned 2023
- Richard William Smirl Director · appointed 2019 · resigned 2021
- Mirjam Janine Klijnsma Director · appointed 2017 · resigned 2019
- Jim Beveridge Director · appointed 2016 · resigned 2019
- Robert Bishop Director · appointed 2016 · resigned 2017
- Pascal Lucien Louis Duval Director · appointed 2016 · resigned 2016
- Eghams Court Corporate Services Limited Corporate-secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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