Russell Scanlan (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAcrisure Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-03 · No cessation recorded
Source record 127034571Show 3 ceased records
MD
Mr Michael Richard DickinsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-01
Source record 134752454AJ
Mr Andrew Morgan JenkinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-16
Source record 134752496BB
Mr Bryan Michael BanburyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-10-01
Source record 134752525People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalHS
Hilary Anne StaplesCurrent secretary
Appointed 2026-06-22
SW
Simon WiniarskiCurrent director
Appointed 2013-05-30 · 13 yrs · Insurance Broker
Show 7 historical appointments
KC
Katherine CrossResigned director
Resigned 2024-10-18 · 1 yr · Director
SW
Stephen WoodResigned director
Resigned 2022-10-01 · 2 yrs · Director
MD
Michael DickinsonResigned secretary
Resigned 2020-10-27 · 5 yrs
AJ
Resigned 2007-09-13 · 12 yrs · Director
AB
Alastair BowieResigned director
Resigned 2007-09-13 · 4 yrs · Director
BB
Bryan BanburyResigned director
Resigned 2007-09-13 · 18 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active