RYAN SPECIALTY CORPORATE SERVICES LIMITED

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RYAN SPECIALTY CORPORATE SERVICES LIMITED

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Key Data

Status

Active

Company No.

09927710

Incorporation date

23/12/2015

Size

Full

Contacts

Registered address

Registered address

6th Floor 25 Fenchurch Avenue, London EC3M 5ADCopy
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Latest events (Record since 18/02/2020)
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon19/01/2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-15
dot icon19/01/2026
Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-15
dot icon04/01/2026
Full accounts made up to 2024-12-31
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon01/12/2025
Appointment of Mr Christopher David Seymour Newby as a director on 2025-11-18
dot icon26/11/2025
Termination of appointment of Angela Mary Tjay Mazuri as a director on 2025-11-14
dot icon18/11/2025
Appointment of Mr James Nicholas Montgomery as a director on 2025-11-18
dot icon14/10/2025
Termination of appointment of Tania Mouton as a director on 2025-09-09
dot icon09/09/2025
Resolutions
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon18/08/2025
Registered office address changed from , 5 Churchill Place, 10th Floor, London, E14 5HU, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18
dot icon18/08/2025
Termination of appointment of Stephen Grant as a secretary on 2025-07-18
dot icon11/04/2025
Cessation of Innovisk (Uk) Limited as a person with significant control on 2025-03-31
dot icon11/04/2025
Notification of Ryan Specialty Holdings International Limited as a person with significant control on 2025-03-31
dot icon24/02/2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03
dot icon24/02/2025
Termination of appointment of David Maelor Thomas as a director on 2024-11-04
dot icon24/02/2025
Termination of appointment of Simon Elliott Tyler as a director on 2024-11-04
dot icon22/01/2025
Certificate of change of name
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon02/01/2025
Resolutions
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon12/11/2024
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04
dot icon12/11/2024
Appointment of Mr Roland John Hill as a director on 2024-11-04
dot icon12/11/2024
Appointment of Ms Tania Mouton as a director on 2024-11-04
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-22 with no updates
dot icon23/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon03/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon11/11/2021
Registered office address changed from , 30 Fenchurch Avenue, London, EC3M 5AD, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2021-11-11
dot icon18/02/2020
Registered office address changed from , 51 Lime Street, London, EC3M 7DQ, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2020-02-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
15/01/2026 - Present
1977
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
31/10/2021 - 15/01/2026
580
Hill, Roland John
Director
04/11/2024 - Present
30
Saggu, Jasvinder Singh, Dr
Director
27/04/2016 - 17/10/2017
16
Thomas, David Maelor
Director
23/12/2015 - 27/04/2016
16

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RYAN SPECIALTY CORPORATE SERVICES LIMITED

RYAN SPECIALTY CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYAN SPECIALTY CORPORATE SERVICES LIMITED?

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RYAN SPECIALTY CORPORATE SERVICES LIMITED is currently Active. It was registered on 23/12/2015 .

Where is RYAN SPECIALTY CORPORATE SERVICES LIMITED located?

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RYAN SPECIALTY CORPORATE SERVICES LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does RYAN SPECIALTY CORPORATE SERVICES LIMITED do?

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RYAN SPECIALTY CORPORATE SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for RYAN SPECIALTY CORPORATE SERVICES LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.