Russell Scanlan (holdings) Limited NOTTINGHAM


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.

Russell Scanlan (holdings) Limited Address / Contact

Office Address Wellington House
Office Address2 15 Wellington Circus
Town Nottingham
Post code NG1 5AJ
Country of origin United Kingdom

Company Information / Profile

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 (223 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

Company staff

Stephen W.

Position: Director

Appointed: 01 October 2022

Michael D.

Position: Secretary

Appointed: 27 October 2020

Simon W.

Position: Director

Appointed: 30 May 2013

Michael D.

Position: Director

Appointed: 13 September 2007

Bryan B.

Position: Director

Appointed: 13 September 2007

Andrew J.

Position: Director

Appointed: 13 September 2007

Resigned: 15 August 2020

Andrew J.

Position: Secretary

Appointed: 13 September 2007

Resigned: 15 August 2020

Alastair B.

Position: Director

Appointed: 13 September 2007

Resigned: 22 December 2011

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 09 January 2007

Resigned: 13 September 2007

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 09 January 2007

Resigned: 13 September 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Acrisure Uk Broking Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares. Moving on, there is Bryan B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

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

Michael D.

Notified on 6 April 2016
Nature of control: 25-50% shares

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

Company previous names

Ensco 564 September 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand592 1622 693
Current Assets5965 951313 079
Debtors 63 789310 386
Other Debtors  198 475
Other
Amounts Owed By Group Undertakings 63 789111 911
Amounts Owed To Group Undertakings67 731  
Average Number Employees During Period433
Creditors191 42791 65043 418
Investments Fixed Assets892 720892 720892 720
Investments In Joint Ventures892 720892 720892 720
Net Current Assets Liabilities-191 368-25 699269 661
Number Shares Issued Fully Paid 637619
Other Creditors66 01349 3001 785
Other Taxation Social Security Payable57 68342 35041 633
Par Value Share 11
Total Assets Less Current Liabilities701 352867 0211 162 381

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 7th, February 2023
Free Download (1 page)

Company search

Advertisements