RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
Overview
| Company Name | RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED located?
| Registered Office Address | 6th Floor 25 Fenchurch Avenue EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYAN SPECIALTY GROUP EUROPE LIMITED | Nov 26, 2014 | Nov 26, 2014 |
| RYAN (JGHL) BID CO LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Victor Birrell as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roland John Hill as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Change of details for Ryan Specialty, Llc as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Satisfaction of charge 076321340002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076321340003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076321340005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076321340004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076321340006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ryan Specialty Group, Llc as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRRELL, Mark Victor | Director | 25 Fenchurch Avenue EC3M 5AD London 6th Floor England | England | British | Insurance Executive | 299660840001 | ||||||||
| HILL, Roland John | Director | 25 Fenchurch Avenue EC3M 5AD London 6th Floor England | England | British | Insurance Executive | 211387880001 | ||||||||
| TRUAX, Thomas Raymond | Director | 25 Fenchurch Avenue EC3M 5AD London 6th Floor England | United States | American | Vice President Tax | 231217430001 | ||||||||
| COCKBURN, Pauline Anne | Secretary | Mark Lane EC3R 7QQ London 47 United Kingdom | 174332960001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| AIGOTTI, Diane Marie | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | Usa | American | Managing Director & Cfo | 160781090001 | ||||||||
| HOFFMANN, Joseph Patrick | Director | c/o Directors Cornhill 1st Floor EC3V 3NH London 62 England | Usa | American | Chief Financial Officer | 181255750001 | ||||||||
| MATTHEWS, Jonathan Peter | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | Group Chief Risk Officer | 163788360001 | ||||||||
| PANFIL, Dina | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | Usa | United States | Global Controller | 163691390001 | ||||||||
| ROWELL, Jonathan George Benton | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | Managing Director | 152054590001 | ||||||||
| RYAN, Patrick George | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United States | American | Chairman And Ceo | 160781230001 | ||||||||
| VERHAGEN, Johanna Geertruida Maria | Director | 13th Floor, Directors EC3A 8BF London 30 St. Mary Axe United Kingdom | Netherlands | Dutch | General Counsel | 205073090002 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 | ||||||||
| WULLER, Benjamin Miles | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | Usa | American | Treasurer | 160780670001 |
Who are the persons with significant control of RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ryan Specialty, Llc | Apr 06, 2016 | Suite 4000 IL 60606 Chicago 155 North Wacker Drive Illinois United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0