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Ryan Specialty International Limited

07164987

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 25 Fenchurch Avenue, London, EC3M 5AD
Incorporated 22/02/2010

Previously known as

Rsg Underwriting Managers Europe Limited · until 27/04/2022
Rsg Europe Specialty Lines Limited · until 28/05/2016
Rsg (1) Limited · until 14/01/2015
Start Point Executive Risks Limited · until 14/01/2015
Ryan Specialty (Europe) Limited · until 03/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64999
Other financial service activities
66220
Activities of insurance agents and brokers

Officers

Mr. James Nicholas Montgomery

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Roland John Hill

director · Since 23/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

James Nicholas Montgomery

director · Since 01/03/2021

British · United Kingdom · Age 40

Roland John Hill

director · Since 23/02/2025

British · England · Age 47

Former

Jnr Summers

director · Resigned 31/10/2010

Adam Campbell Barker

director · Resigned 15/11/2010

Debra Lynn Mclenahan

director · Resigned 01/01/2011

Jnr Summers

secretary · Resigned 01/01/2011

Ian Nathaniel Ackerman

secretary · Resigned 06/07/2012

Pauline Anne Cockburn

secretary · Resigned 12/04/2013

Jonathan George Benton Rowell

director · Resigned 10/07/2013

Patrick George Ryan

director · Resigned 31/10/2013

Diane Marie Aigotti

director · Resigned 31/10/2013

Frank Linden Phillips

director · Resigned 31/10/2013

Johanna Geertruida Maria Verhagen

director · Resigned 31/10/2013

Benjamin Miles Wuller

director · Resigned 31/10/2013

Joseph Patrick Hoffmann

director · Resigned 08/04/2014

Scott William Hough

director · Resigned 21/04/2015

Derek John Coles

director · Resigned 21/04/2015

Kristine Marie Putnam

director · Resigned 01/10/2016

Peter Joseph Mckenna

director · Resigned 31/10/2020

Ian Joseph Theato

director · Resigned 01/03/2021

Timothy Martin

director · Resigned 01/03/2021

Johanna Geertruida Maria Verhagen

director · Resigned 24/02/2025

Mark Thomas Andre Ghislain Peeters

director · Resigned 01/04/2025

Tania Mouton

director · Resigned 09/09/2025

Mark Victor Birrell

director · Resigned 01/10/2025

Persons with Significant Control

Ryan Specialty Holdings International Limited

75–100% shares

30, St. Mary Axe, London, EC3A 8BF

Reg: 7632134 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 29/08/2018Registered 31/08/2018Satisfied 29/11/2022
Charge
satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 29/01/2018Registered 30/01/2018Satisfied 29/11/2022
Charge
satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2017Registered 20/02/2017Satisfied 29/11/2022
charge
outstanding

RYAN SPEACIALTY (EUROPE) LIMITED

Created 18/06/2010Registered 07/07/2010

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line16th Floor 25 Fenchurch Avenue
2026-07-16

6TH FLOOR

post townLondon
2026-07-16

LONDON