RYAN SPECIALTY EUROPE GMBH - UK BRANCH

Key Data

Status

Active

Company No.

FC040776

Incorporation date

22/05/2023

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/2023)

13/04/2026

Full accounts made up to 2024-12-31

View PDF (62 pages)

20/01/2026

Termination of appointment of Angela Tjay-Mazuri as a director on 2026-01-13

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18/12/2025

Full accounts made up to 2023-12-31

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21/10/2025

Details changed for a UK establishment - BR025891 Address Change 13TH floor 30 st. Mary axe, london, EC3A 8BF, united kingdom,2025-09-16

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21/10/2025

Details changed for a UK establishment - Front-End Scan Doc

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09/10/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

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29/09/2025

Appointment of Christopher David Seymour Newby as a director on 2025-07-07

View PDF (3 pages)

19/09/2025

Appointment of Mark Victor Birell as a director on 2025-03-25

View PDF (3 pages)

19/09/2025

Appointment of Mr. James Nicholas Montgomery as a director on 2025-03-25

View PDF (3 pages)

19/09/2025

Appointment of Mr Roland John Hill as a director on 2025-03-25

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03/07/2025

Change of registered name of an overseas company on 2025-06-23 from Innovisk europe gmbh - uk branch

View PDF (4 pages)

13/05/2025

Details changed for a UK establishment - BR025891 Name Change Innovisk europe gmbh - uk branch,2025-04-28

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13/05/2025

Details changed for a UK establishment - BR025891 Address Change 18TH floor 100 bishopsgate, london, EC2N 4AG,2025-05-01

View PDF (3 pages)

20/09/2023

Details changed for a UK establishment - BR025891 Address Change 20 gracechurch street, 5TH floor, london, EC3V 0BG,2023-08-29

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31/07/2023

Appointment at registration for BR025891 - person authorised to represent, Tjay-Mazuri Angela 20 Gracechurch Street London United Kingdomec3V 0Bg

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31/07/2023

Appointment at registration for BR025891 - person authorised to accept service, Tjay-Mazuri Angela 20 Gracechurch Street London United Kingdomec3V 0Bg

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31/07/2023

Registration of a UK establishment of an overseas company

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Newby, Christopher David Seymour	Director	07/07/2025 - Present	30
Hill, Roland John	Director	25/03/2025 - Present	30
Tjay-Mazuri, Angela	Director	31/07/2023 - 13/01/2026	1
Birell, Mark Victor	Director	25/03/2025 - Present	-
Montgomery, James Nicholas, Mr.	Director	25/03/2025 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About RYAN SPECIALTY EUROPE GMBH - UK BRANCH

RYAN SPECIALTY EUROPE GMBH - UK BRANCH is an(a) Active company incorporated on 22/05/2023 with the registered office located at 8 Hohe Bleichen, Hamburg, 20354. There are currently 5 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 EUROPE GMBH - UK BRANCH?

RYAN SPECIALTY EUROPE GMBH - UK BRANCH is currently Active. It was registered on 22/05/2023 .

Where is RYAN SPECIALTY EUROPE GMBH - UK BRANCH located?

RYAN SPECIALTY EUROPE GMBH - UK BRANCH is registered at 8 Hohe Bleichen, Hamburg, 20354.

What is the latest filing for RYAN SPECIALTY EUROPE GMBH - UK BRANCH?

The latest filing was on 13/04/2026: Full accounts made up to 2024-12-31.