RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameRYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07774336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 25, 2026

    • Capital: GBP 107,564.5
    3 pagesSH01

    Appointment of Mr James Nicholas Montgomery as a director on Feb 10, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    188 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Victor Birrell on Oct 03, 2025

    2 pagesCH01

    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 pagesAD01

    Termination of appointment of Johanna Geertruida Maria Verhagen as a director on Feb 04, 2025

    1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    5 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    36 pagesAAMD

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 107,563.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 107,562.5
    3 pagesSH01

    Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Raoul Carlos as a director on Aug 21, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed castel underwriting agencies LIMITED\certificate issued on 24/07/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2024

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on May 01, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 107,561.5
    13 pagesSH01

    Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on May 01, 2024

    1 pagesPSC02

    Termination of appointment of Hugh Robert Sturgess as a director on May 01, 2024

    1 pagesTM01

    Termination of appointment of Jason Allen Kittinger as a director on May 01, 2024

    1 pagesTM01

    Termination of appointment of Robert Trevor Cowdell as a director on May 01, 2024

    1 pagesTM01

    Termination of appointment of Krista Ellen Bonneau as a director on May 01, 2024

    1 pagesTM01

    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