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Ryan Specialty Underwriting Managers International Limited

07774336

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 14/09/2011

Previously known as

Castel Underwriting Agencies Limited · until 24/07/2024
Castel Management Limited · until 11/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Mark Victor Birrell

director · Since 01/11/2013

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Roland John Hill

director · Since 28/07/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr James Nicholas Montgomery

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Christopher David Seymour Newby

director · Since 06/07/2026

BRITISH · ENGLAND · Age 52

Mark Victor Birrell

director · Since 01/11/2013

British · England · Age 67

Roland John Hill

director · Since 28/07/2016

British · England · Age 47

James Nicholas Montgomery

director · Since 10/02/2026

British · United Kingdom · Age 40

Christopher David Seymour Newby

director · Since 06/07/2026

British · England · Age 52

Former

David Edward Reeves

director · Resigned 05/11/2013

David Edward Reeves

director · Resigned 05/02/2015

Mark John Harrington

director · Resigned 29/11/2019

Stephen John Britt

secretary · Resigned 29/11/2019

Jonathan James Simon Godfray

director · Resigned 29/11/2019

James Henry Fernie Gibson

secretary · Resigned 31/10/2020

James Oliver Nugent

director · Resigned 09/10/2021

Paul Anthony Ralph

secretary · Resigned 04/01/2022

Ian Mckenna

secretary · Resigned 16/06/2023

Robert Trevor Cowdell

director · Resigned 01/05/2024

Hugh Robert Sturgess

director · Resigned 01/05/2024

Jason Allen Kittinger

director · Resigned 01/05/2024

Krista Ellen Bonneau

director · Resigned 01/05/2024

Raoul Carlos

director · Resigned 21/08/2024

Johanna Geertruida Maria Verhagen

director · Resigned 04/02/2025

Persons with Significant Control

Ryan Specialty Holdings International Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25 Fenchurch Avenue, London, EC3M 5AD

Reg: 07632134 · Companies House · Private Company Limited By Shares

Notified 05/06/2026

Former PSCs

Arch Financial Holdings (Uk) Limited

Ceased 01/05/2024

Ryan Specialty Newco Holdings Limited

Ceased 05/06/2026

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