RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
07632134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2011
(13 years and 6 months old)
WEBSITE
https://ryantri.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/2014
03/05/2022
RYAN SPECIALTY GROUP EUROPE LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02037149571
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP LLC | N/A | N/A |
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Mark Victor Birrell (929966084) Appointed |
| 28/08/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2024 - Present (2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
21/08/2024 - Present (2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2011 - 31/10/2013 (2 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP LLC | N/A | N/A |
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| RSG (2) LIMITED | Company is dissolved | View Report |
| RSG EUROPE SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| RSG UNDERWRITING MANAGERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUNTER GEORGE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Mark Victor Birrell (929966084) Appointed |
| 28/08/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 19/05/2017 | Johanna Geertruida Maria Verhagen (918255066) has left the board |
| 16/05/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Thomas Raymond Truax (923121743) Appointed |
| 05/05/2017 | Joseph Patrick Hoffmann (918125575) has left the board |
| 30/04/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/05/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 07/11/2013 | New Board Member Joseph Patrick Hoffmann (918125575) Appointed |
| 07/11/2013 | Benjamin Miles Wuller (916078067) has left the board |
| 04/11/2013 | Dina Panfil (916369139) has left the board |
| 04/11/2013 | Diane Marie Aigotti (916078109) has left the board |
| 04/11/2013 | Patrick George Ryan (916078123) has left the board |
| 04/11/2013 | New Board Member Johanna Geertruida Maria Verhagen (918255066) Appointed |
| 24/09/2013 | New Annual Return filed |
| 02/08/2013 | Jonathan George Benton Rowell (915205459) has left the board |
| 22/03/2013 | Jonathan Peter Matthews (916378836) has left the board |
| 28/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
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