Russell Scanlan (Holdings) Limited company overview
Russell Scanlan (Holdings) Limited is a private limited company registered with company number 06046259. It was incorporated on 9 Jan 2007 and its current status is active.
The registered office is at 9th Floor 40 Leadenhall Street, London, EC3A 2BJ. The company has 4 active officers. It was previously called Ensco 564 Limited.
Russell Scanlan (Holdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 25 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Russell Scanlan (Holdings) Limited at a glance
19 years
Trading age
7,250 days since incorporation
4
Active officers
Michael, Simon, Eleanor, Hilary
142
Filings on record
Latest: 8 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Russell Scanlan (Holdings) Limited
Former officers
Nature of business (SIC codes)
66220
Activities of insurance agents and brokers
Allowable expenses for Russell Scanlan (Holdings) Limited
Based on Russell Scanlan (Holdings) Limited's SIC code (66220), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Russell Scanlan (Holdings) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Russell Scanlan (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Russell Scanlan (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Nov 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
8 Nov 2026 · AGREEMENT2
Legacy
16 Oct 2026 · PARENT_ACC
Legacy
16 Oct 2026 · GUARANTEE2
Legacy
30 Jun 2026 · AP01
Appointment of Eleanor Rose Gamble as a director on 19 Jun 2026
29 Jun 2026 · AP03
Appointment of Hilary Anne Staples as a secretary on 22 Jun 2026
29 Jun 2026 · TM02
Termination of appointment of Michael Richard Dickinson as a secretary on 22 Jun 2026
29 Jun 2026 · TM01
Termination of appointment of Katherine Anne Cross as a director on 19 Jun 2026
1 May 2026 · AD01
Registered office address changed on 1 May 2026
21 Jan 2026 · CS01
Confirmation statement made on 11 Jan 2026 with updates
26 Nov 2025 · SH20
Legacy
26 Nov 2025 · SH19
Capital statement capital company with date currency figure
26 Nov 2025 · CAP-SS
Legacy
26 Nov 2025 · RESOLUTIONS
Resolutions
6 Nov 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
17 Oct 2025 · RESOLUTIONS
Resolutions
16 Oct 2025 · GUARANTEE2
Legacy
13 Oct 2025 · TM01
Termination of appointment of Bryan Michael Banbury as a director on 10 Oct 2025
6 Oct 2025 · PARENT_ACC
Legacy
6 Oct 2025 · AGREEMENT2
Legacy
Showing the latest 20 of 142 filings. See the full history on Companies House
Accounting services for Russell Scanlan (Holdings) Limited
From tax to payroll, find accountants who look after every part of Russell Scanlan (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Russell Scanlan (Holdings) Limited
About Russell Scanlan (Holdings) Limited
Russell Scanlan (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 06046259 since 9 Jan 2007. Its listed activities include activities of insurance agents and brokers. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Russell Scanlan (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Russell Scanlan (Holdings) Limited has 142 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Russell Scanlan (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Russell Scanlan (Holdings) Limited?
Russell Scanlan (Holdings) Limited – frequently asked questions
What is the company number of Russell Scanlan (Holdings) Limited?
Russell Scanlan (Holdings) Limited is registered at Companies House under company number 06046259.
When was Russell Scanlan (Holdings) Limited incorporated?
Russell Scanlan (Holdings) Limited was incorporated on 9 Jan 2007 as a private limited company.
Who are the directors of Russell Scanlan (Holdings) Limited?
Current officers are Michael Richard Dickinson (director), Simon Edward Winiarski (director), Eleanor Rose Gamble (director) and Hilary Anne Staples (secretary).
What does Russell Scanlan (Holdings) Limited do?
The company's registered nature of business (SIC) is 66220 – Activities of insurance agents and brokers.
Where is Russell Scanlan (Holdings) Limited registered?
The registered office address is 9th Floor 40 Leadenhall Street, London, EC3A 2BJ.
Is Russell Scanlan (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 8 Nov 2026.