Russell Reynolds Associates Limited

General information

Name:

Russell Reynolds Associates Ltd

Office Address:

Almack House 28 King Street SW1Y 6QW London

Number: 03258089

Incorporation date: 1996-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the launching of Russell Reynolds Associates Limited, a company which is located at Almack House, 28 King Street in London. That would make 28 years Russell Reynolds Associates has prospered in this business, as it was registered on 1996-10-02. The firm registration number is 03258089 and the zip code is SW1Y 6QW. This firm's principal business activity number is 70229 : Management consultancy activities other than financial management. The business latest annual accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 2nd October 2023.

3 transactions have been registered in 2014 with a sum total of £57,167. In 2013 there were less transactions (exactly 2) that added up to £33,833. The Council conducted 2 transactions in 2011, this added up to £17,040. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 10 transactions and issued invoices for £158,538. Cooperation with the Department for Transport council covered the following areas: Recruitment and Management Consultancy.

Geraldine L., James R. and Eric A. are the enterprise's directors and have been expanding the company since June 2022.

Company staff

Geraldine L.

Role: Director

Appointed: 01 June 2022

Latest update: 6 February 2024

Geraldine L.

Role: Secretary

Appointed: 01 June 2022

Latest update: 6 February 2024

James R.

Role: Director

Appointed: 01 January 2018

Latest update: 6 February 2024

Eric A.

Role: Director

Appointed: 01 January 2009

Latest update: 6 February 2024

People with significant control

Russell Reynolds Associates, Inc.
Address: 277 Park Ave Suite 3800, New York, New York, 10172, United States
Legal authority New York
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell Reynolds Associates Inc
Address: 200 Park Avenue, Suite 2300, New York, Ny, 10166, United States
Legal authority Us Corporate Law
Legal form Private Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 3 £ 57 166.67
2014-04-10 2000000940 £ 20 500.00 Recruitment
2014-05-27 2000004388 £ 20 000.00 Recruitment
2014-01-06 2000021213 £ 16 666.67 Recruitment
2013 Department for Transport 2 £ 33 833.33
2013-11-18 2000017577 £ 17 166.66 Recruitment
2013-12-11 2000019622 £ 16 666.67 Recruitment
2011 Department for Transport 2 £ 17 039.70
2011-01-17 2000023285 £ 8 539.70 Recruitment
2011-04-08 2000000611 £ 8 500.00 Recruitment
2009 Department for Transport 3 £ 50 498.79
2009-12-10 2000023807 £ 25 000.00 Management Consultancy
2009-12-14 2000023942 £ 25 000.00 Management Consultancy
2009-12-14 2000023942 £ 498.79 Management Consultancy

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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