Ryan Specialty Holdings International Limited

07632134

active

Private Limited Company

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, LONDON, EC3M 5AD

Incorporated 12/05/2011

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 Mark Victor Birrell

director · Since 21/08/2024

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 67

Mr Roland John Hill

director · Since 21/08/2024

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr James Nicholas Montgomery

director · Since 13/11/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Christopher David Seymour Newby

director · Since 13/11/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Ms Natalie Andrea Beckham

secretary · Since 25/11/2025

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

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 25/11/2011Registered 05/12/2011Satisfied 11/12/2012