RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
COMPANY NUMBER
07774336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
www.castelmga.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2013
24/07/2024
CASTEL UNDERWRITING AGENCIES LIMITED
View all previous names
LONDON
EC3R 5AZ
Telephone: 02030233210
TPS: No
33 Gracechurch Street
London
EC3V 0BT
Telephone: 70821955
60 Great Tower Street
LONDON
EC3R 5AZ
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 |
|---|---|---|
| BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTEL UNDERWRITING AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYAN SPECIALTY UNDERWRITING MANAGERS 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 UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN SPECIALTY UNDERWRITING MANAGERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2013 - Present (11years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
28/07/2016 - Present (8 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
12/08/2024 - Present (3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2011 - 29/11/2019 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Raoul Carlos (929470385) has left the board |
| 23/08/2024 | New Board Member Johanna Geertruida Maria Verhagen (932636562) Appointed |
| 08/05/2024 | Jason Allen Kittinger (919141834) has left the board |
| 08/05/2024 | Hugh Robert Sturgess (925402728) has left the board |
| 08/05/2024 | Krista Ellen Bonneau (929690946) has left the board |
| 08/05/2024 | Robert Trevor Cowdell (917718204) has left the board |
| 20/10/2023 | New Board Member Raoul Carlos (929470385) Appointed |
| 18/10/2023 | New Board Member Mark Victor Birrell (929470384) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/06/2023 | Ian McKenna (929163274) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Krista Ellen Bonneau (929690946) Appointed |
| 24/01/2022 | Paul Anthony Ralph (927650633) has left the board |
| 24/01/2022 | James Oliver Nugent (919746550) has left the board |
| 24/01/2022 | New Company Secretary Ian McKenna (929163274) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Company Secretary Paul Anthony Ralph (927650633) Appointed |
| 17/11/2020 | James Henry Fernie Gibson (926503447) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 13/12/2019 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 06/12/2019 | New Company Secretary James Henry Fernie Gibson (926503447) Appointed |
| 06/12/2019 | Mark John Harrington (912546579) has left the board |
| 06/12/2019 | Jonathan James Simon Godfray (904860405) has left the board |
| 06/12/2019 | Stephen John Britt (916303560) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Robert Trevor Cowdell (917718204) Appointed |
| 07/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 11/08/2016 | Roland John Hill (921138898) has left the board |
| 11/08/2016 | New Board Member Roland John Hill (921138788) Appointed |
| 04/08/2016 | New Board Member Roland John Hill (921138898) Appointed |
| 04/08/2016 | New Accounts filed |
| 26/10/2015 | New Board Member James Oliver Nugent (919746550) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | David Edward Reeves (902140259) has left the board |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
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