RUSSELL SCANLAN (HOLDINGS) LIMITED
Overview
| Company Name | RUSSELL SCANLAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046259 |
| 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 (HOLDINGS) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RUSSELL SCANLAN (HOLDINGS) LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL SCANLAN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 564 LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for RUSSELL SCANLAN (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for RUSSELL SCANLAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
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 11, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Bryan Michael Banbury as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Michael Richard Dickinson as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Bryan Michael Banbury as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RUSSELL SCANLAN (HOLDINGS) 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 | 349935510001 | |||||||
| DICKINSON, Michael Richard | Director | 147 Haddon Crescent Chilwell NG9 5JR Nottingham Nottinghamshire | United Kingdom | British | 119240550001 | |||||
| GAMBLE, Eleanor Rose | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 349966440001 | |||||
| WINIARSKI, Simon Edward | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | England | British | 174683740004 | |||||
| DICKINSON, Michael Richard | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 275841910001 | |||||||
| JENKINS, Andrew Morgan | Secretary | 17 Lincoln Drive LE13 0AH Melton Mowbray Leicestershire | British | 119240670001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| 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 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| JENKINS, Andrew Morgan | Director | 17 Lincoln Drive LE13 0AH Melton Mowbray Leicestershire | England | British | 119240670001 | |||||
| WOOD, Stephen Edward | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | England | British | 63994990001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of RUSSELL SCANLAN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited | Oct 03, 2022 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Richard Dickinson | Apr 06, 2016 | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Michael Banbury | Apr 06, 2016 | Bridgford Road West Bridgford NG2 6AP Nottingham Grove House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Morgan Jenkins | Apr 06, 2016 | Wellington House 15 Wellington Circus NG1 5AJ Nottingham Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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