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Russell Scanlan (Holdings) Limited

Russell Scanlan (Holdings) Limited is an active company incorporated on 9 January 2007 with the registered office located in Nottingham, Nottinghamshire. Russell Scanlan (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06046259
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Grove House Bridgford Road
West Bridgford
Nottingham
NG2 6AP
United Kingdom
Address changed on 24 Oct 2024 (1 year 1 month ago)
Previous address was Wellington House 15 Wellington Circus Nottingham Nottinghamshire NG1 5AJ
Telephone
01159470032
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in May 1984
Director • Insurance Broker • British • Lives in England • Born in Feb 1974
Acrisure UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell, Scanlan Limited
Katherine Anne Cross and Michael Richard Dickinson are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Sutton Group Holdings Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross is a mutual person.
Active
CRK Commercial Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Ten Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Building And Land Guarantees Limited
Katherine Anne Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189.04K
Decreased by £860 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.75M
Increased by £2.56M (+216%)
Total Liabilities
-£4.58K
Decreased by £1.22K (-21%)
Net Assets
£3.74M
Increased by £2.56M (+217%)
Debt Ratio (%)
0%
Decreased by 0.37% (-75%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Bryan Michael Banbury Resigned
1 Month Ago on 10 Oct 2025
Acrisure Uk Broking Limited (PSC) Details Changed
8 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Acrisure Uk Broking Limited (PSC) Details Changed
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Oct 2024
Stephen Edward Wood Resigned
1 Year 1 Month Ago on 14 Oct 2024
Michael Richard Dickinson (PSC) Resigned
3 Years Ago on 1 Oct 2022
Bryan Michael Banbury (PSC) Resigned
3 Years Ago on 1 Oct 2022
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Documents
Statement by Directors
Submitted on 26 Nov 2025
Solvency Statement dated 21/11/25
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Resolutions
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Termination of appointment of Bryan Michael Banbury as a director on 10 October 2025
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Repayment History
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