Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Russell Scanlan (Holdings) Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- Ensco 564 Limited (until 19 September 2007)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Staples, Hilary Anne
Secretary · Appointed 22 June 2026
Director · Appointed 19 June 2026
British
Born February 1992 (34)
Director · Appointed 30 May 2013
British
Born February 1974 (52)
Director · Appointed 13 September 2007
British
Born March 1968 (58)
Officer history (9 former)
22 June 2026
Resigned Dickinson, Michael Richard as Secretary
22 June 2026
Appointed Staples, Hilary Anne as Secretary
19 June 2026
19 June 2026
10 October 2025
18 October 2024
14 October 2024
1 October 2022
27 October 2020
Appointed Dickinson, Michael Richard as Secretary
15 August 2020
15 August 2020
30 May 2013
22 December 2011
13 September 2007
13 September 2007
13 September 2007
13 September 2007
13 September 2007
13 September 2007
13 September 2007
9 January 2007
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14128698
Holdings 1
Companies where Russell Scanlan (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 October 2022
1 October 2022
16 February 2021
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited This company Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,693
- up £531 (25%)
- Employees
- 3
- no change
- Current Ratio
- 7.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £892,720 | £892,720 |
| Current Assets | £313,079 | £65,951 |
| Debtors | £310,386 | £63,789 |
| Cash | £2,693 | £2,162 |
| Creditors (< 1 year) | £43,418 | £91,650 |
| Net Current Assets | £269,661 | (£25,699) |
| Shareholder Funds | £1,162,381 | £867,021 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 30 June 2026 | Appointment of a director |
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