RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
Overview
| Company Name | RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07774336 |
| 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 UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RYAN SPECIALTY UNDERWRITING MANAGERS 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 UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTEL UNDERWRITING AGENCIES LIMITED | Feb 11, 2013 | Feb 11, 2013 |
| CASTEL MANAGEMENT LIMITED | Sep 14, 2011 | Sep 14, 2011 |
What are the latest accounts for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 25, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Nicholas Montgomery as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 188 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Victor Birrell on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 36 pages | AAMD | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
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 Mrs Johanna Geertruida Maria Verhagen as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raoul Carlos as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed castel underwriting agencies LIMITED\certificate issued on 24/07/24 | 2 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 13 pages | SH01 | ||||||||||
Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on May 01, 2024 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Hugh Robert Sturgess as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Allen Kittinger as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Trevor Cowdell as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Krista Ellen Bonneau as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of RYAN SPECIALTY UNDERWRITING MANAGERS 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 | 294703840001 | |||||
| HILL, Roland John | Director | 25 Fenchurch Avenue EC3M 5AD London 6th Floor England | England | British | 211387880001 | |||||
| MONTGOMERY, James Nicholas | Director | 25 Fenchurch Avenue EC3M 5AD London 6th Floor England | United Kingdom | British | 333187110001 | |||||
| BRITT, Stephen John | Secretary | Gracechurch Street EC3V 0BT London 33 England | 163035600001 | |||||||
| GIBSON, James Henry Fernie | Secretary | Gracechurch Street EC3V 0BT London 33 England | 265034470001 | |||||||
| MCKENNA, Ian | Secretary | Great Tower Street EC3R 5AZ London 60 England | 291632740001 | |||||||
| RALPH, Paul Anthony | Secretary | Gracechurch Street EC3V 0BT London 33 England | 276506330001 | |||||||
| BONNEAU, Krista Ellen | Director | Great Tower Street EC3R 5AZ London 60 England | United Kingdom | American | 296909460001 | |||||
| CARLOS, Raoul | Director | Great Tower Street EC3R 5AZ London 60 England | England | French | 294703850001 | |||||
| COWDELL, Robert Trevor | Director | Great Tower Street EC3R 5AZ London 60 England | United Kingdom | British | 177182040001 | |||||
| GODFRAY, Jonathan James Simon | Director | Gracechurch Street EC3V 0BT London 33 England | United Kingdom | British | 48604050001 | |||||
| HARRINGTON, Mark John | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | 125465790001 | |||||
| KITTINGER, Jason Allen | Director | Great Tower Street EC3R 5AZ London 60 England | England | American | 191418340001 | |||||
| NUGENT, James Oliver | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | 197465500001 | |||||
| REEVES, David Edward | Director | c/o Barbican Managing Agency Limited Gracechurch Street EC3V 0BT London 33 United Kingdom | England | British | 21402590001 | |||||
| REEVES, David Edward | Director | c/o Barbican Managing Agency Limited Gracechurch Street EC3V 0BT London 33 United Kingdom | England | British | 21402590001 | |||||
| STURGESS, Hugh Robert | Director | Great Tower Street EC3R 5AZ London 60 England | England | British | 254027280002 | |||||
| VERHAGEN, Johanna Geertruida Maria | Director | Great Tower Street EC3R 5AZ London 60 England | Netherlands | Dutch | 326365620001 |
Who are the persons with significant control of RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ryan Specialty Newco Holdings Limited | May 01, 2024 | St. Mary Axe 13th Floor EC3A 8BF London 30 England | No | ||||||||||
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Natures of Control
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| Arch Financial Holdings (Uk) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BT London 33 England | Yes | ||||||||||
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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