Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Russell, Scanlan Limited
- Incorporated
- 31 July 1974 (52 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Staples, Hilary Anne
Secretary · Appointed 22 June 2026
Director · Appointed 1 October 2025
British
Born July 1981 (45)
Director · Appointed 1 February 2007
British
Born March 1968 (58)
Officer history (20 former)
22 June 2026
Appointed Staples, Hilary Anne as Secretary
22 June 2026
Resigned Dickinson, Michael Richard as Secretary
19 June 2026
1 October 2025
Resigned Marriott, Joanne as Director
1 October 2025
Resigned Wright, Steven David as Director
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
6 September 2024
Appointed Marriott, Joanne as Director
23 April 2024
23 April 2024
16 January 2024
1 October 2022
20 August 2021
Appointed Wright, Steven David as Director
20 August 2021
27 October 2020
Appointed Dickinson, Michael Richard as Secretary
15 August 2020
15 August 2020
1 January 2013
22 December 2011
5 December 2007
5 December 2007
5 December 2007
Resigned Chaplin, Ian Gordon as Director
5 December 2007
Resigned Chaplin, Catherine Anne as Secretary
5 December 2007
Resigned Screaton, Eric Charles as Director
1 February 2007
1 February 2007
31 July 2002
Appointed Chaplin, Catherine Anne as Secretary
31 July 2002
1 January 2001
1 January 2001
1 January 2001
Appointed Screaton, Eric Charles as Director
30 March 2000
Resigned Timberlake, Michael Edward as Director
30 December 1994
Appointed Chaplin, Ian Gordon as Director
30 December 1994
Resigned Hastings, Bruce Keay Phimister as Director
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06046259
Holdings 1
Companies where Russell, Scanlan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £625,353
- up £80,310 (15%)
- Cash
- £1,359,227
- up £210,806 (18%)
- Employees
- 35
- up 3 (9%)
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £664 | £6,822 |
| Current Assets | £2,742,781 | £2,350,395 |
| Debtors | £1,383,554 | £1,201,974 |
| Cash | £1,359,227 | £1,148,421 |
| Creditors (< 1 year) | £2,118,092 | £1,811,137 |
| Net Current Assets | £624,689 | £539,258 |
| Net Assets | £625,353 | £545,043 |
| Shareholder Funds | £625,353 | £545,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 2 November 2026 | Change of details for a person with significant control | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Henley-On-Thames
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →