RUSSELL REYNOLDS ASSOCIATES LIMITED
Overview
| Company Name | RUSSELL REYNOLDS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03258089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL REYNOLDS ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RUSSELL REYNOLDS ASSOCIATES LIMITED located?
| Registered Office Address | Almack House 28 King Street SW1Y 6QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Appointment of Monika Schlindwein as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Geraldine Longid as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Geraldine Osea Longid as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Roome as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 3 pages | SH01 | ||||||
Second filing for the appointment of Ma Geraldine Osea Longid as a secretary | 6 pages | RP04AP03 | ||||||
Second filing for the appointment of Ma Geraldine Osea as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Appointment of Mrs Geraldine Longid as a director on Jun 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Geraldine Longid as a secretary on Jun 01, 2022 | 3 pages | AP03 | ||||||
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Termination of appointment of Andrew Charles Hicks as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Charles Hicks as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Second filing for the appointment of Mr Andrew Charles Hicks as a director | 3 pages | RP04AP01 | ||||||
Who are the officers of RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Eric | Director | Park Avenue Suite 3800 10172 New York 277 New York United States | United States | American | General Counsel & Secretary | 136606690004 | ||||
| SCHLINDWEIN, Monika | Director | Opernturm Bockenheimer Landstrasse 2-8 60306 Frankfurt Am Main Russell Reynolds Associates Inc. Germany Germany | Germany | German | Finance Leader Emea | 322317850001 | ||||
| BICHENER, James Leonard | Secretary | 138 Corbets Tey Road RM14 2ED Upminster Essex | British | Accountant | 118468220001 | |||||
| HICKS, Andrew Charles | Secretary | 28 King Street SW1Y 6QW London Almack House England | 207328710001 | |||||||
| LEWIS, Kate Mary | Secretary | 30 Latham Road TW1 1BN Twickenham Middlesex | British | Finance Director | 73518510002 | |||||
| LONGID, Geraldine | Secretary | 28 King Street SW1Y 6QW London Almack House | 299216100001 | |||||||
| MORRIS, Aled Wyn | Secretary | 9 Ormonde Road SW14 7BE London | British | Chartered Accountant/Financial | 118926820001 | |||||
| RICKMAN, Jeremy Peter | Secretary | 42 Redgrave Place SL7 1JZ Marlow Buckinghamshire | British | Finance Director | 59863110002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BICHENER, James Leonard | Director | 138 Corbets Tey Road RM14 2ED Upminster Essex | England | British | Finance Director | 118468220001 | ||||
| BROWN JNR, Hobson | Director | 205 Stone Hill Road Pound Ridge New York 10576-1424 Usa | American | Executive Recruiter | 49724210002 | |||||
| DRUMMOND HAY, Peter | Director | 86 Rowayton Avenue 06853 Rowayton Connecticut Usa | American | Executive Search | 49738570001 | |||||
| HICKS, Andrew Charles | Director | 28 King Street SW1Y 6QW London Almack House | England | British | Financial Director | 237175210001 | ||||
| KENDALL, Thomas Matthew | Director | Park Avenue #2300 New York 200 Ny 10166 Usa | Usa | American | Cfo | 207363380001 | ||||
| KINGSLEY, Jane Carol | Director | Flat B3 4 Airlie Gardens W8 7AJ London | British | Executive Search Consultant | 73739590003 | |||||
| LEWIS, Kate Mary | Director | 30 Latham Road TW1 1BN Twickenham Middlesex | England | British | Finance Director | 73518510002 | ||||
| LONGID, Geraldine Osea | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | Singapore | Singaporean | Finance Director | 299216110001 | ||||
| MORRIS, Albert | Director | 3245 Congress Street Fairfield Connecticut 06430-2036 Usa | Usa | Us | Cfo | 112049360001 | ||||
| MORRIS, Aled Wyn | Director | 9 Ormonde Road SW14 7BE London | England | British | Chartered Accountant/Financial | 118926820001 | ||||
| RICKMAN, Jeremy Peter | Director | 42 Redgrave Place SL7 1JZ Marlow Buckinghamshire | British | Finance Director | 59863110002 | |||||
| ROOME, James | Director | 28 King Street SW1Y 6QW London Almack House | England | British | Executive Search And Selection | 248853850001 | ||||
| SHELLARD, David Edmund | Director | Courtleet 3 Cranley Road Burwood Park KT12 5BZ Walton On Thames Surrey | United Kingdom | British | Executive Search Consultant | 78196580001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Russell Reynolds Associates Inc | Apr 06, 2016 | Park Avenue Suite 2300 10166 New York 200 Ny United States | Yes | ||||
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Natures of Control
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| Russell Reynolds Associates, Inc. | Apr 06, 2016 | Park Ave Suite 3800 10172 New York 277 New York United States | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for RUSSELL REYNOLDS ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0