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Ryan Specialty Corporate Services Limited

09927710

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 23/12/2015

Previously known as

Innovisk Services Limited · until 22/01/2025
Acappella Services Limited · until 08/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Roland John Hill

director · Since 04/11/2024

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Christopher David Seymour Newby

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr James Nicholas Montgomery

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Roland John Hill

director · Since 04/11/2024

British · England · Age 47

Christopher David Seymour Newby

director · Since 18/11/2025

British · United Kingdom · Age 52

James Nicholas Montgomery

director · Since 18/11/2025

British · United Kingdom · Age 40

Former

David Maelor Thomas

director · Resigned 27/04/2016

Alistair Charles Peel

secretary · Resigned 22/07/2016

Jasvinder Singh Saggu

director · Resigned 17/10/2017

Peter James Carter

director · Resigned 16/08/2019

David Maelor Thomas

director · Resigned 04/11/2024

Simon Elliot Tyler

director · Resigned 04/11/2024

Johanna Geertruida Maria Verhagen

director · Resigned 03/02/2025

Stephen Grant

secretary · Resigned 18/07/2025

Tania Mouton

director · Resigned 09/09/2025

Angela Mary Tjay Mazuri

director · Resigned 14/11/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 15/01/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

Ryan Specialty Holdings International Limited

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

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

Reg: 07632134 · United Kingdom · Private Limited Company

Notified 31/03/2025

Former PSCs

Innovisk (Uk) Limited

Ceased 31/03/2025

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