Company Profile
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SmallRussell, Scanlan Limited
01179331•Private Limited With Share Capital
9Th Floor 40 Leadenhall Street, London, EC3A2BJ
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Incorporated
31/07/1974
Company Age
52 years
Directors
3
Employees
36
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Russell, Scanlan Limited (01179331) is a private limited with share capital incorporated on 31/07/1974 (52 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Based in nottingham and established in 1881, russell scanlan enjoys a reputation as one of the uk’s leading independent insurance brokers and risk managers. the building of long-term relationships with our clients is of ever increasing importance to us. today's continually changing environment has p...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 31/07/1974
EC3A2BJ
36 employees
Financial Overview
Total Assets
£6.25M
Liabilities
£2.54M
Net Assets
£3.70M
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£1.49M
Key Metrics
36
Employees
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Resolution
Category:Resolution
Date:17-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2025
Legacy
Category:Capital
Date:24-09-2025
Legacy
Category:Insolvency
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2013
Auditors Resignation Company
Category:Auditors
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Auditors Resignation Company
Category:Auditors
Date:29-08-2012
Legacy
Category:Mortgage
Date:11-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Capital
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered
Grove House, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG26AP
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