RUSSELL, SCANLAN LIMITED

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RUSSELL, SCANLAN LIMITED

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Key Data

Status

Active

Company No.

01179331

Incorporation date

31/07/1974

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9th Floor 40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 29/11/2022)
dot icon01/05/2026
Registered office address changed from Grove House Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2026-05-01
dot icon21/01/2026
Confirmation statement made on 2026-01-08 with updates
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/10/2025
Resolutions
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/10/2025
Appointment of Mr Christopher Redmond as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Bryan Michael Banbury as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Simon Joseph Cooter as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Joanne Marriott as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Matthew James Franklin as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Simon Edward Winiarski as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Steven David Wright as a director on 2025-10-01
dot icon24/09/2025
Resolutions
dot icon24/09/2025
Solvency Statement dated 23/09/25
dot icon24/09/2025
Statement by Directors
dot icon24/09/2025
Statement of capital on 2025-09-24
dot icon11/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/03/2025
Resolutions
dot icon11/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon09/01/2025
Director's details changed for Mr Simon Edward Winiarski on 2022-10-06
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-25
dot icon24/10/2024
Registered office address changed from Wellington House 15 Wellington Circus Nottingham NG1 5AJ to Grove House Bridgford Road West Bridgford Nottingham NG2 6AP on 2024-10-24
dot icon24/10/2024
Change of details for Russell Scanlan (Holdings) Limited as a person with significant control on 2024-10-01
dot icon09/09/2024
Appointment of Mrs Joanne Marriott as a director on 2024-09-06
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon24/04/2024
Termination of appointment of Stephen Edward Wood as a director on 2024-04-23
dot icon24/04/2024
Appointment of Mrs Katherine Anne Cross as a director on 2024-04-23
dot icon29/02/2024
Memorandum and Articles of Association
dot icon17/01/2024
Appointment of Mr Simon Joseph Cooter as a director on 2024-01-16
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon06/02/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon29/11/2022
Accounts for a small company made up to 2022-07-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

35
2022
change arrow icon+18.36 % *

* during past year

Cash in Bank

£1,359,227.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
545.04K
-
0.00
1.15M
-
2022
35
625.35K
-
0.00
1.36M
-
2022
35
625.35K
-
0.00
1.36M
-

Employees

2022

Employees

35 Ascended9 % *

Net Assets(GBP)

625.35K £Ascended14.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36M £Ascended18.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stephen Edward
Director
01/10/2022 - 23/04/2024
120
Redmond, Christopher
Director
01/10/2025 - Present
9
Jenkins, Andrew Morgan
Director
01/02/2007 - 15/08/2020
2
Banbury, Bryan Michael
Director
01/01/2001 - 01/10/2025
5
Cooter, Simon Joseph
Director
16/01/2024 - 01/10/2025
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RUSSELL, SCANLAN LIMITED

RUSSELL, SCANLAN LIMITED is an(a) Active company incorporated on 31/07/1974 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL, SCANLAN LIMITED?

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RUSSELL, SCANLAN LIMITED is currently Active. It was registered on 31/07/1974 .

Where is RUSSELL, SCANLAN LIMITED located?

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RUSSELL, SCANLAN LIMITED is registered at 9th Floor 40 Leadenhall Street, London EC3A 2BJ.

What does RUSSELL, SCANLAN LIMITED do?

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RUSSELL, SCANLAN LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does RUSSELL, SCANLAN LIMITED have?

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RUSSELL, SCANLAN LIMITED had 35 employees in 2022.

What is the latest filing for RUSSELL, SCANLAN LIMITED?

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The latest filing was on 01/05/2026: Registered office address changed from Grove House Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2026-05-01.