Russell Scanlan (holdings) Limited, Nottingham
Russell Scanlan (Holdings) Limited is a private limited company. Previously, it was called Ensco 564 Limited (it was changed on 2007-09-19). Registered at Wellington House, 15 Wellington Circus, Nottingham NG1 5AJ, the aforementioned 17 years old business was incorporated on 2007-01-09 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).4 directors can be found in the firm: Stephen W. (appointed on 01 October 2022), Simon W. (appointed on 30 May 2013), Michael D. (appointed on 13 September 2007). Moving to the secretaries (1 in total), we can name: Michael D. (appointed on 27 October 2020).
| About | |
|---|---|
| Name: Russell Scanlan (holdings) Limited | |
| Number: 06046259 | |
| Incorporation date: 2007-01-09 | |
| End of financial year: 31 December |
| Address: |
Wellington House 15 Wellington Circus Nottingham NG1 5AJ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Michael D.
6 April 2016
| Nature of control: |
25-50% shares |
Acrisure Uk Broking Limited
3 October 2022
| Address | Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14128698 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew J.
6 April 2016 - 16 February 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 59 | 65,951 | 313,079 |
| Total Assets Less Current Liabilities | 701,352 | 867,021 | 1,162,381 |
The deadline for Russell Scanlan (Holdings) Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.
4 persons of significant control are indexed in the official register, namely: Michael D. who owns 1/2 or less of shares. Acrisure Uk Broking Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 35 Seething Lane, EC3N 4AH London. Bryan B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 29th, February 2024 | incorporation |
Free Download
(31 pages)
|
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