Menna Overview
Here’s a quick overview of RUSSELL SCANLAN (HOLDINGS) LIMITED 👀 — a Nottingham based business that started in 2007.
RUSSELL SCANLAN (HOLDINGS) LIMITED
- Company statusactive
- Company No06046259
- Age19 years 6 months Incorporated 9 January 2007
- Officers4
Address
Grove House Bridgford Road, West Bridgford, Nottingham, NG2 6AP, United Kingdom
RUSSELL SCANLAN (HOLDINGS) LIMITED is an active company incorporated on 9 January 2007 and based in Nottingham, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINSON, Michael Richard | secretary | 27 Oct 2020 | |
| CROSS, Katherine Anne | director | May 1984 | 18 Oct 2024 |
| DICKINSON, Michael Richard | director | Mar 1968 | 13 Sept 2007 |
| WINIARSKI, Simon Edward | director | Feb 1974 | 30 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acrisure Uk Holdings Limited | 03 Oct 2022 | |
| Mr Michael Richard Dickinson | Mar 1968 | 06 Apr 2016 |
| Mr Bryan Michael Banbury | Nov 1962 | 06 Apr 2016 |
| Mr Andrew Morgan Jenkins | Aug 1960 | 06 Apr 2016 |
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CROSS, Katherine Anne, DICKINSON, Michael Richard are mutual persons.
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CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
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Menna Overview
Here’s a quick overview of RUSSELL SCANLAN (HOLDINGS) LIMITED 👀 — a Nottingham based business that started in 2007.