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Nom

Russell, Scanlan Limited
Adresse
Wellington House
15 Wellington Circus
Nottingham
NG1 5AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01179331 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Russell Scanlan (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046259 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Banbury, Bryan Michael Narborough, Leicestershire Status: Active Notified: 01/01/2001 Date of Birth: 11/1962 Occupation: Insurance Broking Manager Role: Director Country of Residence: England Nationality: British
    Cooter, Simon Joseph West Bridgford, Nottingham, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katherine Anne West Bridgford, Nottingham, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Michael Richard Chilwell, Nottingham Status: Active Notified: 01/02/2007 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Michael Richard West Bridgford, Nottingham, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary
    Franklin, Matthew James West Bridgford, Nottingham, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marriott, Joanne West Bridgford, Nottingham, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winiarski, Simon Edward West Bridgford, Nottingham, England Status: Active Notified: 01/01/2013 Date of Birth: 02/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Wright, Steven David West Bridgford, Nottingham, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Stephen Edward London, England Status: Ceased Notified: 01/10/2022 Ceased: 23/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Building and Land Guarantees Holdco Limited Status: Active Notified: 01/03/2024 Companies House Number: 15060716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •