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 (42 companies)
Registered office
Previous names
- Ensco 564 Limited (until 19 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLES, Hilary Anne | Secretary | 22 Jun 2026 | |
| GAMBLE, Eleanor Rose | Director | 19 Jun 2026 | |
| WINIARSKI, Simon Edward | Director | 30 May 2013 | |
| DICKINSON, Michael Richard | Director | 13 Sep 2007 | |
| DICKINSON, Michael Richard | Secretary | 27 Oct 2020 | 22 Jun 2026 |
| CROSS, Katherine Anne | Director | 18 Oct 2024 | 19 Jun 2026 |
| BANBURY, Bryan Michael | Director | 13 Sep 2007 | 10 Oct 2025 |
| WOOD, Stephen Edward | Director | 1 Oct 2022 | 14 Oct 2024 |
| JENKINS, Andrew Morgan | Director | 13 Sep 2007 | 15 Aug 2020 |
| JENKINS, Andrew Morgan | Secretary | 13 Sep 2007 | 15 Aug 2020 |
| BOWIE, Alastair Charles | Director | 13 Sep 2007 | 22 Dec 2011 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate-Secretary | 9 Jan 2007 | 13 Sep 2007 |
| HBJGW INCORPORATIONS LIMITED | Corporate-Director | 9 Jan 2007 | 13 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Bryan Michael Banbury | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Oct 2022 |
| Mr Michael Richard Dickinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2022 |
| Mr Andrew Morgan Jenkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Jul 2022 | £2,693 | 3 |
| 31 Jul 2021 | £2,162 | 3 |
| 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)
Directors’ other companies
- DICKINSON, Michael Richard - Director at Building And Land Guarantees Holdco Limited
- DICKINSON, Michael Richard - Director at Russell, Scanlan Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Mga Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Broking Limited
- GAMBLE, Eleanor Rose - Director at Hine Holdings Limited
- GAMBLE, Eleanor Rose - Director at Acrisure Eleven Network Limited
- GAMBLE, Eleanor Rose - Director at Modus Underwriting Limited
- GAMBLE, Eleanor Rose - Director at Sutton Specialist Risks Limited
- GAMBLE, Eleanor Rose - Director at Ten Operations, Services And Holdings Limited
- GAMBLE, Eleanor Rose - Director at Sutton Group Holdings Limited
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)
- Acrisure UK Mga Limited (09742763)
- Acrisure UK Retail Limited (14121245)
- Building And Land Guarantees Limited (05742263)
- Coverex Brokers Limited (12081929)