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Ryan Specialty International Limited

Ryan Specialty International Limited is an active company incorporated on 22 February 2010 with the registered office located in London, City of London. Ryan Specialty International Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07164987
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in May 1984
Director • Underwriter • English • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty Capital Management Limited
Mr Mark Thomas Andre Ghislain Peeters, Johanna Geertruida Maria Verhagen, and 2 more are mutual people.
Active
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen, Roland John Hill, and 1 more are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Hunter George & Partners Limited
Johanna Geertruida Maria Verhagen and Mr James Nicholas Montgomery are mutual people.
Active
Exaa Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Aqueous Management Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill and Tania Mouton are mutual people.
Active
PFLA Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.97M
Increased by £18.62M (+253%)
Turnover
£21.97M
Increased by £2.81M (+15%)
Employees
80
Increased by 19 (+31%)
Total Assets
£76.94M
Increased by £14.61M (+23%)
Total Liabilities
-£22.01M
Increased by £5.33M (+32%)
Net Assets
£54.93M
Increased by £9.28M (+20%)
Debt Ratio (%)
29%
Increased by 1.84% (+7%)
Latest Activity
Registered Address Changed
19 Days Ago on 18 Aug 2025
Mark Thomas Andre Ghislain Peeters Resigned
5 Months Ago on 1 Apr 2025
Johanna Geertruida Maria Verhagen Resigned
6 Months Ago on 24 Feb 2025
Mr Mark Victor Birrell Appointed
6 Months Ago on 23 Feb 2025
Ms Tania Mouton Appointed
6 Months Ago on 23 Feb 2025
Mr Roland John Hill Appointed
6 Months Ago on 23 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Mark Thomas Andre Ghislain Peeters as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Mark Victor Birrell as a director on 23 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Tania Mouton as a director on 23 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Roland John Hill as a director on 23 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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