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Nom	Russell Scanlan (Holdings) Limited
Adresse	Wellington House 15 Wellington Circus Nottingham NG1 5AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 octobre 2023
Société Numéro de Registre	06046259 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Ensco 564 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Acrisure Uk Broking Limited Status: Active Notified: 03/10/2022 Companies House Number: 14128698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banbury, Bryan Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Dickinson, Michael Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jenkins, Andrew Morgan Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Banbury, Bryan Michael Narborough, Leicestershire Status: Active Notified: 13/09/2007 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickinson, Michael Richard Chilwell, Nottingham Status: Active Notified: 13/09/2007 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Michael Richard 15 Wellington Circus, Nottingham, Nottinghamshire Status: Active Notified: 27/10/2020 Role: Secretary

Winiarski, Simon Edward 15 Wellington Circus, Nottingham, Nottinghamshire Status: Active Notified: 30/05/2013 Date of Birth: 02/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Wood, Stephen Edward London, England Status: Active Notified: 01/10/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Russell, Scanlan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179331 Nature of Control