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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
020 30233210
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Director • Vice President Tax • American • Lives in United States • Born in Aug 1977
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Insurance Executive • British • Lives in England • Born in Jun 1959
Ryan Specialty, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen, Roland John Hill, and 1 more are mutual people.
Active
Ryan Specialty Capital Management Limited
Johanna Geertruida Maria Verhagen and Roland John Hill are mutual people.
Active
Ryan Specialty Newco Holdings Limited
Roland John Hill and Mark Victor Birrell 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
Jubilee Corporate Capital Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Member (1) Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Member (2) Limited
Johanna Geertruida Maria Verhagen is a mutual person.
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
£9.52M
Increased by £9.52M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.75M
Decreased by £33.15M (-33%)
Total Liabilities
-£69.08M
Decreased by £37.61M (-35%)
Net Assets
-£2.33M
Increased by £4.46M (-66%)
Debt Ratio (%)
103%
Decreased by 3.31% (-3%)
Latest Activity
Thomas Raymond Truax Resigned
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Johanna Geertruida Maria Verhagen Resigned
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Mark Victor Birrell Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Roland John Hill Appointed
1 Year 2 Months Ago on 21 Aug 2024
Ryan Specialty, Llc (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
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
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 7 November 2014
Submitted on 9 Dec 2024
Repayment History
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