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Ryan Specialty Newco Holdings Limited
15172735
active
ltd
england wales
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 28/09/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 03/09/2026
BRITISH · ENGLAND · Age 52
Former
Johanna Geertrudia Maria Verhagen
director · Resigned 03/02/2025
Thomas Raymond Truax
director · Resigned 18/09/2025
Mark Victor Birrell
director · Resigned 14/11/2025
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 28/09/2023
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 6th Floor 25 Fenchurch Avenue
2026-07-166TH FLOOR
post town → London
2026-07-16LONDON