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

Ryan Specialty International Limited, London

Ryan Specialty International Limited is a private limited company. Formerly, it was called Rsg Underwriting Managers Europe Limited (changed on 2022-04-27). Situated at 30 St. Mary Axe, 13Th Floor, Directors, London EC3A 8BF, the above-mentioned 14 years old company was incorporated on 2010-02-22 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in the company: James M. (appointed on 01 March 2021), Johanna V. (appointed on 20 April 2015), Mark P. (appointed on 20 April 2015).

About
Name: Ryan Specialty International Limited
Number: 07164987
Incorporation date: 2010-02-22
End of financial year: 31 December


Address:	30 St. Mary Axe 13th Floor, Directors London EC3A 8BF
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Ryan Specialty Holdings International Limited

6 April 2016

Address	30 St. Mary Axe, 13th Floor, London, EC3A 8BF, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	7632134
Nature of control:	75,01-100% shares

The deadline for Ryan Specialty International Limited confirmation statement filing is 2023-11-10. The latest confirmation statement was submitted on 2022-10-27. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Ryan Specialty Holdings International Limited who owns over 3/4 of shares. The corporate PSC is located at St. Mary Axe, 13Th Floor, EC3A 8BF London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (29 pages)
CERTNM	Company name changed rsg underwriting managers europe LIMITEDcertificate issued on 27/04/22 filed on: 27th, April 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-31 filed on: 6th, November 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (29 pages)
AD01	New registered office address 30 st. Mary Axe St. Mary Axe Directors, 13th Floor London EC3A 8BF. Change occurred on 2020-03-04. Company's previous address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England. filed on: 4th, March 2020 \| address	Free Download (1 page)
AD01	New registered office address 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Change occurred on 2020-03-04. Company's previous address: 30 st. Mary Axe St. Mary Axe Directors, 13th Floor London EC3A 8BF England. filed on: 4th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2019-08-21 filed on: 27th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-21 filed on: 27th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, December 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2016-10-01 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AD01	New registered office address C/O Directors 62 Cornhill 1st Floor London EC3V 3NH. Change occurred on 2016-09-02. Company's 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)
CONNOT	Change of name notice filed on: 28th, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-05-28 filed on: 28th, May 2016 \| resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 29th, April 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-10-01 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-31 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-20 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-20 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-20 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-21 filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-21 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed rsg (1) LIMITEDcertificate issued on 14/01/15 filed on: 14th, January 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed start point executive risks LIMITEDcertificate issued on 14/01/15 filed on: 14th, January 2015 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, December 2014 \| accounts	Free Download (16 pages)
CERTNM	Company name changed ryan specialty (europe) LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-03 filed on: 3rd, December 2014 \| resolution
TM01	Director's appointment was terminated on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-28: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 2013-11-19 filed on: 19th, November 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-05 filed on: 5th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 24th, December 2012 \| miscellaneous	Free Download (1 page)
AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 2012-11-14 filed on: 14th, November 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, October 2012 \| accounts	Free Download (16 pages)
AP03	Appointment (date: 2012-09-21) of a secretary filed on: 21st, September 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 24th, April 2012 \| annual return	Free Download (14 pages)
AD01	Registered office address changed from 5Th Floor 107-112 Leadenhall Street London England Ec3 on 2012-04-24 filed on: 24th, April 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-12-06 filed on: 6th, December 2011 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 6th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 3rd, October 2011 \| annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-07-25) of a secretary filed on: 25th, July 2011 \| officers	Free Download (3 pages)
CH01	On 2011-07-18 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-04-28) of a secretary filed on: 28th, April 2010 \| officers	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 10th, March 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (40 pages)

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