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Ryan Specialty Holdings International Limited

07632134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 25 Fenchurch Avenue, London, EC3M 5AD
Incorporated 12/05/2011

Previously known as

Ryan Specialty Group Europe Limited · until 03/05/2022
Ryan (Jghl) Bid Co Limited · until 26/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Roland John Hill

director · Since 21/08/2024

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Christopher David Seymour Newby

director · Since 13/11/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr James Nicholas Montgomery

director · Since 13/11/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Natalie Andrea Beckham

secretary · Since 25/11/2025

Mark Victor Birrell

director · Since 21/08/2024

British · England · Age 67

Roland John Hill

director · Since 21/08/2024

British · England · Age 47

Christopher David Seymour Newby

director · Since 13/11/2025

British · United Kingdom · Age 52

James Nicholas Montgomery

director · Since 13/11/2025

British · United Kingdom · Age 40

Natalie Andrea Beckham

secretary · Since 25/11/2025

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 12/05/2011

Clive Weston

director · Resigned 12/05/2011

Jonathan Peter Matthews

director · Resigned 13/03/2013

Pauline Anne Cockburn

secretary · Resigned 12/04/2013

Jonathan George Benton Rowell

director · Resigned 10/07/2013

Diane Marie Aigotti

director · Resigned 31/10/2013

Benjamin Miles Wuller

director · Resigned 31/10/2013

Patrick George Ryan

director · Resigned 31/10/2013

Dina Panfil

director · Resigned 31/10/2013

Joseph Patrick Hoffmann

director · Resigned 03/05/2017

Johanna Geertruida Maria Verhagen

director · Resigned 03/02/2025

Thomas Raymond Truax

director · Resigned 18/09/2025

Mr Mark Victor Birrell

director · Resigned 10/09/2026

Persons with Significant Control

Ryan Specialty, Llc

75–100% shares

155 North Wacker Drive, Suite 4000, Chicago, IL 60606

Notified 06/04/2016

Charges0 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 19/12/2016Registered 21/12/2016Satisfied 29/11/2022
Charge
satisfied

BANK OF MONTREAL (AS "SECURITY TRUSTEE")

Created 11/09/2015Registered 24/09/2015Satisfied 29/11/2022
Charge
satisfied

BANK OF MONTREAL

Created 16/10/2013Registered 30/10/2013Satisfied 29/11/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 25 Fenchurch Avenue
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON