RUSSELL SCANLAN (HOLDINGS) LIMITED

Company summary

Company number: 06046259
Status: ACTIVE
Incorporated / age: 9 January 200719 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
ENSCO 564 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLES, Hilary Anne ACTIVE	Secretary	22 Jun 2026				9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
DICKINSON, Michael Richard ACTIVE	Director	13 Sep 2007		United Kingdom	March 1968	147 Haddon Crescent, Chilwell, Nottingham, Nottinghamshire, NG9 5JR
GAMBLE, Eleanor Rose ACTIVE	Director	19 Jun 2026		United Kingdom	February 1992	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
WINIARSKI, Simon Edward ACTIVE	Director	30 May 2013		England	February 1974	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
DICKINSON, Michael Richard RESIGNED	Secretary	27 Oct 2020	22 Jun 2026			9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
JENKINS, Andrew Morgan RESIGNED	Secretary	13 Sep 2007	15 Aug 2020			17 Lincoln Drive, Melton Mowbray, Leicestershire, LE13 0AH
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	09 Jan 2007	13 Sep 2007			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
BANBURY, Bryan Michael RESIGNED	Director	13 Sep 2007	10 Oct 2025	England	November 1962	44 The Pastures, Narborough, Leicestershire, LE19 3FU
BOWIE, Alastair Charles RESIGNED	Director	13 Sep 2007	22 Dec 2011	England	July 1951	22 Dornoch Avenue, Southwell, Nottinghamshire, NG25 0EU
CROSS, Katherine Anne RESIGNED	Director	18 Oct 2024	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
JENKINS, Andrew Morgan RESIGNED	Director	13 Sep 2007	15 Aug 2020	England	August 1960	17 Lincoln Drive, Melton Mowbray, Leicestershire, LE13 0AH
WOOD, Stephen Edward RESIGNED	Director	01 Oct 2022	14 Oct 2024	England	September 1963	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HBJGW INCORPORATIONS LIMITED RESIGNED	Director	09 Jan 2007	13 Sep 2007			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

STAPLES, Hilary Anne ACTIVE
Role: Secretary
Appointed on: 22 Jun 2026
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

DICKINSON, Michael Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 147 Haddon Crescent, Chilwell, Nottingham, Nottinghamshire, NG9 5JR

GAMBLE, Eleanor Rose ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

WINIARSKI, Simon Edward ACTIVE
Role: Director
Appointed on: 30 May 2013
Country of Residence: England
Date of birth: February 1974
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

DICKINSON, Michael Richard RESIGNED
Role: Secretary
Appointed on: 27 Oct 2020
Resigned on: 22 Jun 2026
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

JENKINS, Andrew Morgan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 15 Aug 2020
Address: 17 Lincoln Drive, Melton Mowbray, Leicestershire, LE13 0AH

HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 13 Sep 2007
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

BANBURY, Bryan Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: November 1962
Address: 44 The Pastures, Narborough, Leicestershire, LE19 3FU

BOWIE, Alastair Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: July 1951
Address: 22 Dornoch Avenue, Southwell, Nottinghamshire, NG25 0EU

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

JENKINS, Andrew Morgan RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 15 Aug 2020
Country of Residence: England
Date of birth: August 1960
Address: 17 Lincoln Drive, Melton Mowbray, Leicestershire, LE13 0AH

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

HBJGW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 13 Sep 2007
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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