RS

RUSSELL, SCANLAN LIMITED

Active

Company number 01179331

London, United Kingdom · Incorporated 31 July 1974

9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 25 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Russell Scanlan (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
25 November 2024
Shares allotted · 0 shares allotted
—
1 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
27 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Resolution
Resolution
17 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2025 View
Legacy
Capital
24 September 2025 View
Legacy
Insolvency
24 September 2025 View
Resolution
Resolution
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Memorandum Articles
Incorporation
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Small
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Accounts With Accounts Type Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Accounts With Accounts Type Small
Accounts
19 October 2015 View
Accounts With Accounts Type Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
18 October 2013 View
Auditors Resignation Company
Auditors
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Auditors Resignation Company
Auditors
29 August 2012 View
Legacy
Mortgage
11 January 2012 View
Resolution
Resolution
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Small
Accounts
14 November 2009 View
Accounts With Accounts Type Small
Accounts
11 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Annual Return
14 January 2008 View
Legacy
Capital
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Small
Accounts
20 December 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Small
Accounts
1 December 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Small
Accounts
14 January 2005 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Small
Accounts
23 June 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Address
1 March 2003 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Small
Accounts
27 May 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Legacy
Capital
1 February 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
30 May 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
16 April 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Accounts With Accounts Type Small
Accounts
15 April 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Small
Accounts
5 February 1998 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Mortgage
5 July 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Officers
10 May 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Small
Accounts
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Small
Accounts
24 January 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Small
Accounts
4 January 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Address
15 May 1989 View
Legacy
Address
15 May 1989 View
Accounts With Accounts Type Small
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Small
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Legacy
Officers
28 March 1987 View
Accounts With Accounts Type Small
Accounts
6 January 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
31 July 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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