RUSSELL, SCANLAN LIMITED
Overview
| Company Name | RUSSELL, SCANLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01179331 |
| 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, SCANLAN LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RUSSELL, SCANLAN LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL, SCANLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL, SCANLAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for RUSSELL, SCANLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Hilary Anne Staples as a secretary on Jun 22, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Richard Dickinson as a secretary on Jun 22, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Grove House Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Christopher Redmond as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven David Wright as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Marriott as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Franklin as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Joseph Cooter as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Edward Winiarski as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bryan Michael Banbury as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 24, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of RUSSELL, SCANLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Hilary Anne | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 350865130001 | |||||||
| DICKINSON, Michael Richard | Director | 147 Haddon Crescent Chilwell NG9 5JR Nottingham Nottinghamshire | United Kingdom | British | 119240550001 | |||||
| REDMOND, Christopher James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 331787800001 | |||||
| CHAPLIN, Catherine Anne | Secretary | 56 Torvill Drive Wollaton NG8 2BU Nottingham | British | 83636730001 | ||||||
| DICKINSON, Michael Richard | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 275841780001 | |||||||
| JENKINS, Andrew Morgan | Secretary | 17 Lincoln Drive LE13 0AH Melton Mowbray Leicestershire | British | 119240670001 | ||||||
| RUSSELL, Jose | Secretary | Penrhyn House Clumber Road East The Park NG7 1BD Nottingham Notts | British | 2580650001 | ||||||
| BANBURY, Bryan Michael | Director | 44 The Pastures LE19 3FU Narborough Leicestershire | England | British | 74114410002 | |||||
| BOWIE, Alastair Charles | Director | 22 Dornoch Avenue NG25 0EU Southwell Nottinghamshire | England | British | 19606200001 | |||||
| CHAPLIN, Ian Gordon | Director | 56 Torvill Drive Wollaton NG8 2BU Nottingham Nottinghamshire | British | 41632640001 | ||||||
| COOTER, Simon Joseph | Director | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | United Kingdom | British | 155502540001 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| FRANKLIN, Matthew James | Director | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | United Kingdom | British | 286504610001 | |||||
| HASTINGS, Bruce Keay Phimister | Director | The Bungalow Park Avenue Plumtree Park NG12 5LU Nottingham Notts | British | 22409650001 | ||||||
| JENKINS, Andrew Morgan | Director | 17 Lincoln Drive LE13 0AH Melton Mowbray Leicestershire | England | British | 119240670001 | |||||
| MARRIOTT, Joanne | Director | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | United Kingdom | British | 326942740001 | |||||
| RUSSELL, Henry William | Director | Penrhyn House Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | England | British | 2551910001 | |||||
| SCREATON, Eric Charles | Director | Littlebeck 65 Beaumaris Drive Burton Pastures NG4 2RA Gedling Nottinghamshire | British | 74114370001 | ||||||
| TIMBERLAKE, Michael Edward | Director | 23 Long Acre Woodthorpe NG5 4JS Nottingham Nottinghamshire | British | 22409660002 | ||||||
| TOMLINSON, Bill | Director | Lindum House Gravelly Lane Fiskerton Nottingham Notts | British | 2551920001 | ||||||
| WINIARSKI, Simon Edward | Director | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | England | British | 174683740004 | |||||
| WOOD, Stephen Edward | Director | Seething Lane EC3N 4AH London 35 England | England | British | 63994990001 | |||||
| WRIGHT, Steven David | Director | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | England | British | 286504850001 |
Who are the persons with significant control of RUSSELL, SCANLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Scanlan (Holdings) Limited | Apr 06, 2016 | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | No | ||||||||||
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Natures of Control
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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