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RUSSELL SCANLAN (HOLDINGS) LIMITED

Active
06046259·incorporated 2007-01-09

RUSSELL SCANLAN (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 January 2007 at Companies House (number 06046259; OpenRegistry canonical ID GB-06046259-russell-scanlan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-09
Registered Address
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUSSELL SCANLAN (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL SCANLAN (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Acrisure Uk Holdings Limited (England reg. 14128698). Notified 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Richard Dickinson born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 25–50% of shares
  • Mr Andrew Morgan Jenkins born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-16.
    • Owns 25–50% of shares
  • Mr Bryan Michael Banbury born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

RUSSELL SCANLAN (HOLDINGS) LIMITED has previously traded as:

  • ENSCO 564 LIMITED (until 2007-09-19)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06046259.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.