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Company number
06046259

RUSSELL SCANLAN (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RUSSELL SCANLAN (HOLDINGS) LIMITED
Company number
06046259
Registered office
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 January 2007
Status
Active
Age
19 years
Previous names
ENSCO 564 LIMITED (to 19 Sept 2007)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acrisure Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/10/2022
Mr Andrew Morgan Jenkins
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Bryan Michael Banbury
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr Michael Richard Dickinson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/10/2022 Controls 12 companies
Mr Andrew Morgan Jenkins
born 08/1960 · England owns 25–50% of shares Control ended 16/02/2021
Mr Bryan Michael Banbury
born 11/1962 · England owns 50–75% of shares · holds 50–75% of votes Control ended 01/10/2022
Mr Michael Richard Dickinson
born 03/1968 · United Kingdom owns 25–50% of shares Control ended 01/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2022 Person with significant control added Acrisure Uk Holdings Limited
01/10/2022 Person with significant control ceased Mr Michael Richard Dickinson
01/10/2022 Person with significant control ceased Mr Bryan Michael Banbury
16/02/2021 Person with significant control ceased Mr Andrew Morgan Jenkins
06/04/2016 Person with significant control added Mr Michael Richard Dickinson
06/04/2016 Person with significant control added Mr Bryan Michael Banbury
06/04/2016 Person with significant control added Mr Andrew Morgan Jenkins
19/09/2007 Registered name changed ENSCO 564 LIMITED RUSSELL SCANLAN (HOLDINGS) LIMITED

Documents for RUSSELL SCANLAN (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RUSSELL SCANLAN (HOLDINGS) LIMITED?
According to the official registry, the company number of RUSSELL SCANLAN (HOLDINGS) LIMITED is 06046259.
Where is RUSSELL SCANLAN (HOLDINGS) LIMITED registered?
The registered office is 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM.
What is the SIC code of RUSSELL SCANLAN (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls RUSSELL SCANLAN (HOLDINGS) LIMITED?
Acrisure Uk Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of RUSSELL SCANLAN (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RUSSELL SCANLAN (HOLDINGS) LIMITED (06046259)

RUSSELL SCANLAN (HOLDINGS) LIMITED is a private limited company incorporated on 9 January 2007 and registered in the United Kingdom under company number 06046259. Its registered office is at 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Acrisure Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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