RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07774336

Incorporation date

14/09/2011

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2011)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

10/02/2026

Appointment of Mr James Nicholas Montgomery as a director on 2026-02-10

View PDF (2 pages)

05/02/2026

Full accounts made up to 2024-12-31

View PDF (188 pages)

12/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

22/10/2025

Director's details changed for Mr Mark Victor Birrell on 2025-10-03

View PDF (2 pages)

15/08/2025

Registered office address changed from , 60 Great Tower Street, London, EC3R 5AZ, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-15

View PDF (1 pages)

24/03/2025

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-04

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

04/11/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

09/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

21/08/2024

Termination of appointment of Raoul Carlos as a director on 2024-08-21

View PDF (1 pages)

21/08/2024

Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-08-12

View PDF (2 pages)

24/07/2024

Change of name notice

View PDF (2 pages)

24/07/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/07/2024

Certificate of change of name

View PDF (2 pages)

23/05/2024

Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (13 pages)

06/05/2024

Cessation of Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

06/05/2024

Termination of appointment of Krista Ellen Bonneau as a director on 2024-05-01

View PDF (1 pages)

06/05/2024

Termination of appointment of Robert Trevor Cowdell as a director on 2024-05-01

View PDF (1 pages)

06/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-01

View PDF (1 pages)

06/05/2024

Termination of appointment of Hugh Robert Sturgess as a director on 2024-05-01

View PDF (1 pages)

06/05/2024

Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (6 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

04/01/2024

Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02

View PDF (2 pages)

18/10/2023

Appointment of Mr Raoul Carlos as a director on 2023-10-17

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Raoul Carlos on 2023-10-17

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Jason Allen Kittinger on 2019-12-10

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Mark Victor Birrell on 2023-10-09

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

01/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

29/06/2023

Resolutions

View PDF (5 pages)

29/06/2023

Change of share class name or designation

View PDF (2 pages)

29/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/06/2023

Change of share class name or designation

View PDF (2 pages)

29/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/06/2023

Termination of appointment of Ian Mckenna as a secretary on 2023-06-16

View PDF (1 pages)

27/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-17

View PDF (12 pages)

27/05/2023

Second filing of Confirmation Statement dated 2022-09-09

View PDF (10 pages)

27/05/2023

Second filing of Confirmation Statement dated 2021-09-20

View PDF (6 pages)

23/05/2023

Statement of capital following an allotment of shares on 2022-10-27

View PDF (11 pages)

14/02/2023

Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (12 pages)

23/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (4 pages)

07/09/2022

Registered office address changed from , 33 Gracechurch Street, London, EC3V 0BT, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2022-09-07

View PDF (1 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (39 pages)

22/08/2022

Resolutions

View PDF (3 pages)

18/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10

View PDF (2 pages)

15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-06-30

View PDF (2 pages)

14/06/2022

Appointment of Ms Krista Ellen Bonneau as a director on 2022-06-09

View PDF (2 pages)

20/01/2022

Appointment of Mr Ian Mckenna as a secretary on 2022-01-04

View PDF (2 pages)

20/01/2022

Termination of appointment of James Oliver Nugent as a director on 2021-10-09

View PDF (1 pages)

20/01/2022

Termination of appointment of Paul Anthony Ralph as a secretary on 2022-01-04

View PDF (1 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

20/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (4 pages)

17/05/2021

Director's details changed for Mr Mark Victor Birrell on 2019-05-01

View PDF (2 pages)

13/11/2020

Appointment of Mr Paul Anthony Ralph as a secretary on 2020-11-01

View PDF (2 pages)

13/11/2020

Termination of appointment of James Henry Fernie Gibson as a secretary on 2020-10-31

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (37 pages)

31/07/2020

Resolutions

View PDF (3 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (6 pages)

11/12/2019

Appointment of Mr Hugh Robert Sturgess as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Appointment of Mr Jason Allen Kittinger as a director on 2019-12-10

View PDF (2 pages)

04/12/2019

Appointment of Mr James Henry Fernie Gibson as a secretary on 2019-12-03

View PDF (2 pages)

04/12/2019

Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29

View PDF (1 pages)

04/12/2019

Termination of appointment of Mark John Harrington as a director on 2019-11-29

View PDF (1 pages)

04/12/2019

Termination of appointment of Stephen John Britt as a secretary on 2019-11-29

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/07/2019

Registered office address changed from , C/O Barbican Managing Agency Limited, 33 Gracechurch Street, London, EC3V 0BT to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2019-07-04

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

06/04/2018

Appointment of Mr Robert Trevor Cowdell as a director on 2018-03-28

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/12/2016

Resolutions

View PDF (40 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

02/08/2016

Appointment of Mr Roland John Hill as a director on 2016-07-28

View PDF (2 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/10/2015

Appointment of Mr James Oliver Nugent as a director on 2015-10-13

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

02/10/2015

Register(s) moved to registered office address C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

24/02/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/02/2015

Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

09/02/2015

Termination of appointment of David Edward Reeves as a director on 2015-02-05

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/05/2014

Appointment of Mr David Edward Reeves as a director

View PDF (2 pages)

05/02/2014

Appointment of Mr Mark Victor Birrell as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Jonathan James Simon Godfray as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of David Reeves as a director

View PDF (1 pages)

24/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-14

View PDF (16 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

11/02/2013

Certificate of change of name

View PDF (2 pages)

11/02/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/02/2013

Change of name notice

View PDF (2 pages)

10/01/2013

Statement of capital following an allotment of shares on 2013-01-10

View PDF (3 pages)

31/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

30/05/2012

Resolutions

View PDF (23 pages)

14/09/2011

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hill, Roland John	Director	28/07/2016 - Present	30
Birrell, Mark Victor	Director	01/11/2013 - Present	18
Cowdell, Robert Trevor	Director	28/03/2018 - 01/05/2024	5
Kittinger, Jason Allen	Director	10/12/2019 - 01/05/2024	32
Sturgess, Hugh Robert	Director	10/12/2019 - 01/05/2024	14

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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

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Description

About RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/09/2011 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 3 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 UNDERWRITING MANAGERS INTERNATIONAL LIMITED?

RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED is currently Active. It was registered on 14/09/2011 .

Where is RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED located?

RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED do?

RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?

The latest filing was on 26/02/2026: Statement of capital following an allotment of shares on 2026-02-25.