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Ryan Specialty Capital Management Limited

07681817

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 24/06/2011

Previously known as

Ryan Specialty Service Centre Limited · until 21/08/2025
Rs Europe Service Centre Limited · until 29/04/2022
Rsg Europe Service Centre Limited · until 27/04/2022
Lodestar Marine Limited · until 24/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Roland John Hill

director · Since 23/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr James Nicholas Montgomery

director · Since 23/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Christopher David Seymour Newby

director · Since 06/07/2026

BRITISH · ENGLAND · Age 52

James Nicholas Montgomery

director · Since 23/02/2025

British · United Kingdom · Age 40

Roland John Hill

director · Since 23/02/2025

British · England · Age 47

Christopher David Seymour Newby

director · Since 06/07/2026

British · England · Age 52

Former

Nicholas Geoffrey Alastair Denniston

director · Resigned 26/09/2011

Timothy Douglas Page

director · Resigned 23/05/2012

Simon Lees-Buckley Byrne

director · Resigned 25/07/2014

Christopher Harold Edward Jones

secretary · Resigned 30/04/2015

David Andrew Vaughan

director · Resigned 01/06/2018

Hugh Charles Evans

director · Resigned 01/06/2018

Gilles Marie Jacques Erulin

director · Resigned 01/06/2018

Martha Blanche Waymark Bruce

secretary · Resigned 01/06/2018

Steven Richard Kirk

director · Resigned 01/06/2018

Charles Edward Marmion Dymoke

director · Resigned 22/11/2019

John Eugene Terence Hearn

director · Resigned 10/12/2019

Peter Joseph Mckenna

director · Resigned 31/10/2020

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

Persons with Significant Control

Ryan Specialty Holdings International Limited

75–100% shares

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

Reg: 7632134 · Companies House · Private Limited

Notified 01/06/2018

Former PSCs

Tawa Associates Limited

Ceased 01/06/2018

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 29/08/2018Registered 31/08/2018Satisfied 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