Ryan Specialty Holdings International Limited. Head office in London. Check Director.

Ryan Specialty Holdings International Limited, London

Ryan Specialty Holdings International Limited is a private limited company. Formerly, it was called Ryan Specialty Group Europe Limited (changed on 2022-05-03). Situated at 30 St. Mary Axe, 13Th Floor, Directors, London EC3A 8BF, the above-mentioned 12 years old firm was incorporated on 2011-05-12 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Thomas T. (appointed on 04 May 2017), Johanna V. (appointed on 31 October 2013).

About
Name: Ryan Specialty Holdings International Limited
Number: 07632134
Incorporation date: 2011-05-12
End of financial year: 31 December


Address:	30 St. Mary Axe 13th Floor, Directors London EC3A 8BF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ryan Specialty, Llc

6 April 2016

Address	Suite 4600 180 N. Stetson Avenue, Suite 4600, Chicago, Il 60601, United States
Legal authority	Delaware, Usa
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The target date for Ryan Specialty Holdings International Limited confirmation statement filing is 2023-11-24. The previous confirmation statement was submitted on 2022-11-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Ryan Specialty, Llc that has over 3/4 of shares. The corporate PSC can be reached at 180 N. Stetson Avenue, Suite 4600.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
CERTNM	Company name changed ryan specialty group europe LIMITEDcertificate issued on 03/05/22 filed on: 3rd, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (33 pages)
SH01	182825.19 GBP is the capital in company's statement on 2020/12/18 filed on: 15th, April 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (31 pages)
AD01	Address change date: 2020/03/04. New Address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England filed on: 4th, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/04. New Address: 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England filed on: 4th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, December 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, November 2017 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2017/05/04. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/05/03 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, April 2017 \| accounts	Free Download (38 pages)
AD01	Address change date: 2016/09/02. New Address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH. Previous address: C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL filed on: 2nd, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 31st, December 2015 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 31st, December 2015 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	182824.19 GBP is the capital in company's statement on 2015/06/01 capital
CONNOT	Notice of change of name filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ryan (jghl) bid co LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/26 filed on: 26th, November 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/17 filed on: 17th, November 2014 \| resolution
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, February 2014 \| accounts	Free Download (40 pages)
AD01	Change of registered office on 2013/11/19 from 47 Mark Lane London EC3R 7QQ United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM01	2013/11/05 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM01	2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
TM01	2013/07/31 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM02	2013/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM01	2013/03/20 - the day director's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
SH01	18282320.00 GBP is the capital in company's statement on 2012/11/07 filed on: 7th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2013 \| resolution	Free Download (1 page)
MISC	Section 519 filed on: 24th, December 2012 \| miscellaneous	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/12/201.00 GBP filed on: 20th, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2012 \| resolution	Free Download (34 pages)
AP03	New secretary appointment on 2012/12/12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, November 2012 \| accounts	Free Download (37 pages)
AD01	Change of registered office on 2012/11/14 from 50 Fenchurch Street London EC3M 3JY filed on: 14th, November 2012 \| address	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/01/01 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/11/23 from 107 Leadenhall Street London EC3A 4AF filed on: 23rd, November 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/11. filed on: 11th, October 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2011 \| resolution	Free Download (40 pages)
SH01	146.99 GBP is the capital in company's statement on 2011/09/22 filed on: 7th, October 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/06/15 from 107 Leadenhall Street London EC3A 4AF United Kingdom filed on: 15th, June 2011 \| address	Free Download (2 pages)
TM01	2011/06/15 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (2 pages)
TM02	2011/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/13 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 13th, May 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2011 \| incorporation	Free Download (16 pages)

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