Founded in 2007, Russell Scanlan (holdings), classified under reg no. 06046259 is an active company. Currently registered at Wellington House NG1 5AJ, Nottingham the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-07-31. Since 2007-09-19 Russell Scanlan (holdings) Limited is no longer carrying the name Ensco 564.
At the moment there are 4 directors in the the company, namely Stephen W., Simon W. and Michael D. and others. In addition one secretary - Michael D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew J. who worked with the the company until 15 August 2020.
| Office Address | Wellington House |
| Office Address2 | 15 Wellington Circus |
| Town | Nottingham |
| Post code | NG1 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 06046259 |
| Date of Incorporation | Tue, 9th Jan 2007 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 October 2022
Position: Secretary
Appointed: 27 October 2020
Position: Director
Appointed: 30 May 2013
Position: Director
Appointed: 13 September 2007
Position: Director
Appointed: 13 September 2007
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Michael D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Acrisure Uk Broking Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Acrisure Uk Broking Limited
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 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew J.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% shares |
| Ensco 564 | September 19, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 59 | 2 162 | 2 693 |
| Current Assets | 59 | 65 951 | 313 079 |
| Debtors | 63 789 | 310 386 | |
| Other Debtors | 198 475 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 63 789 | 111 911 | |
| Amounts Owed To Group Undertakings | 67 731 | ||
| Average Number Employees During Period | 4 | 3 | 3 |
| Creditors | 191 427 | 91 650 | 43 418 |
| Investments Fixed Assets | 892 720 | 892 720 | 892 720 |
| Investments In Joint Ventures | 892 720 | 892 720 | 892 720 |
| Net Current Assets Liabilities | -191 368 | -25 699 | 269 661 |
| Number Shares Issued Fully Paid | 637 | 619 | |
| Other Creditors | 66 013 | 49 300 | 1 785 |
| Other Taxation Social Security Payable | 57 683 | 42 350 | 41 633 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 701 352 | 867 021 | 1 162 381 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 29th, February 2024 |
incorporation | Free Download (31 pages) |
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