# Russell Scanlan (Holdings) Limited

## Details

- **Company number:** [06046259](https://find-and-update.company-information.service.gov.uk/company/06046259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2007
- **Registered office:** 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Acrisure International Holdings Limited](/group/14840) (40 companies)


## 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 |
|---|---|---|---|
| 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 Jul 2022 | £2,693 | 3 |
| 31 Jul 2021 | £2,162 | 4 |



## Owned by

Russell Scanlan (Holdings) Limited → [Acrisure UK Holdings Limited](/company/14128698) → [Acrisure UK Retail Limited](/company/14121245) → [Acrisure International Holdings Limited](/company/12303823)



## Controls

- [Russell, Scanlan Limited](/company/01179331) (01179331)




## Companies at the same address

- [Acrisure Eleven Network Limited](/company/05225049) (05225049)
- [Acrisure London Wholesale Limited](/company/12038556) (12038556)
- [Acrisure Re Holdings Limited](/company/09269699) (09269699)
- [Acrisure Re UK Limited](/company/10755170) (10755170)
- [Acrisure UK Broking Limited](/company/00546706) (00546706)
- [Acrisure UK Holdings Limited](/company/14128698) (14128698)
- [Acrisure UK Mga Holdings Limited](/company/14128555) (14128555)
- [Acrisure UK Mga Limited](/company/09742763) (09742763)
- [Acrisure UK Retail Limited](/company/14121245) (14121245)
- [Building And Land Guarantees Holdco Limited](/company/15060716) (15060716)



