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Ryan Specialty Holdings International Limited

Ryan Specialty Holdings International Limited is an active company incorporated on 12 May 2011 with the registered office located in London, City of London. Ryan Specialty Holdings International Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07632134
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (13 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (3 months ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
020 30233210
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher David Seymour Newby
Director • General Counsel • British • Lives in UK • Born in Oct 1973
James Nicholas Montgomery
Director • Ceo • British • Lives in UK • Born in Jun 1986
Roland John Hill
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Mark Victor Birrell
Director • Non-Executive Chairman • British • Lives in England • Born in Jun 1959
Ryan Specialty, LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty International Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Ryan Specialty Capital Management Limited
Roland John Hill and James Nicholas Montgomery are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill and James Nicholas Montgomery are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill is a mutual person.
Active
Talus Insurance Brokers Limited
Roland John Hill is a mutual person.
Active
Active
Exaa Limited
Roland John Hill is a mutual person.
Active
Aqueous Management Limited
Roland John Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£96K
Decreased by £9.43M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.76M
Increased by £221.01M (+331%)
Total Liabilities
-£84.54M
Increased by £15.46M (+22%)
Net Assets
£203.22M
Increased by £205.55M (-8810%)
Debt Ratio (%)
29%
Decreased by 74.12% (-72%)
See 10 Year Full Financials
Latest Activity
Mr Christopher David Seymour Newby Appointed
24 Days Ago on 13 Nov 2025
Mr James Nicholas Montgomery Appointed
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Mr Mark Victor Birrell Details Changed
2 Months Ago on 3 Oct 2025
Thomas Raymond Truax Resigned
2 Months Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Johanna Geertruida Maria Verhagen Resigned
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Mark Victor Birrell Appointed
1 Year 3 Months Ago on 21 Aug 2024
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Documents
Appointment of Mr Christopher David Seymour Newby as a director on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Mr James Nicholas Montgomery as a director on 13 November 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Director's details changed for Mr Mark Victor Birrell on 3 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Thomas Raymond Truax as a director on 18 September 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
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
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 May 2025
Resolutions
Submitted on 15 Apr 2025
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Repayment History
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