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RUSSELL, SCANLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell, Scanlan Limited. The company was founded 49 years ago and was given the registration number 01179331. The firm's registered office is in NOTTINGHAM. You can find them at Wellington House, 15 Wellington Circus, Nottingham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RUSSELL, SCANLAN LIMITED
Company Number:01179331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1974
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ

Secretary27 October 2020Active
44 The Pastures, Narborough, LE19 3FU

Director01 January 2001Active
Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ

Director16 January 2024Active
147 Haddon Crescent, Chilwell, Nottingham, NG9 5JR

Director01 February 2007Active
Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ

Director20 August 2021Active
78, Radcliffe Road, West Bridgford, Nottingham, England, NG2 5HH

Director01 January 2013Active
35, Seething Lane, London, England, EC3N 4AH

Director01 October 2022Active
Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ

Director20 August 2021Active
56 Torvill Drive, Wollaton, Nottingham, NG8 2BU

Secretary31 July 2002Active
17 Lincoln Drive, Melton Mowbray, LE13 0AH

Secretary05 December 2007Active
Penrhyn House Clumber Road East, The Park, Nottingham, NG7 1BD

Secretary-Active
22 Dornoch Avenue, Southwell, NG25 0EU

Director01 January 2001Active
56 Torvill Drive, Wollaton, Nottingham, NG8 2BU

Director30 December 1994Active
The Bungalow Park Avenue, Plumtree Park, Nottingham, NG12 5LU

Director-Active
17 Lincoln Drive, Melton Mowbray, LE13 0AH

Director01 February 2007Active
Penrhyn House Clumber Road East, The Park, Nottingham, NG7 1BD

Director-Active
Littlebeck 65 Beaumaris Drive, Burton Pastures, Gedling, NG4 2RA

Director01 January 2001Active
23 Long Acre, Woodthorpe, Nottingham, NG5 4JS

Director-Active
Lindum House Gravelly Lane, Fiskerton, Nottingham,

Director-Active

People with Significant Control

Russell Scanlan (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Wellington Circus, Nottingham, England, NG1 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Incorporation

Memorandum articles.

Download
2024-01-17Officers

Appoint person director company with name date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Change account reference date company current extended.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type small.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-04-28Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Appoint person secretary company with name date.

Download
2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination secretary company with name termination date.

Download
2020-05-04Accounts

Accounts with accounts type small.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-10-29Accounts

Accounts with accounts type small.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type small.

Download
2017-01-30Accounts

Accounts with accounts type small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download

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