Russell Scanlan (Holdings) Limited
- Company number
- 06046259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2007
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Acrisure International Holdings Limited (40 companies)
Registered office
Previous names
- Ensco 564 Limited (until 19 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Stephen Edward | Director | 1 Oct 2022 | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Morgan Jenkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2021 |
| Mr Michael Richard Dickinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2022 |
| Mr Bryan Michael Banbury | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Oct 2022 |
| Acrisure Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Jul 2022 | £2,693 | 3 |
| 31 Jul 2021 | £2,162 | 4 |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Owned by
Russell Scanlan (Holdings) Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Controls
- Russell, Scanlan Limited (01179331)
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure International Holdings Limited (12303823)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Corporate Advisory & Solutions Limited (13447220)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re International Facultative Limited (13433742)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Broking Limited (00546706)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)