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Ryan Specialty Corporate Services Limited
Ryan Specialty Corporate Services Limited is an active company incorporated on 23 December 2015 with the registered office located in London, City of London. Ryan Specialty Corporate Services Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09927710
Private limited company
Age
10 years
Incorporated
23 December 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
22 December 2025
(1 month ago)
Next confirmation dated
22 December 2026
Due by
5 January 2027
(11 months remaining)
Last change occurred
1 month 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
(8 months remaining)
Learn more about Ryan Specialty Corporate Services Limited
Contact
Update Details
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on
18 Aug 2025
(5 months ago)
Previous address was
, 5 Churchill Place, 10th Floor, London, E14 5HU, England
Companies in EC3M 5AD
Telephone
Unreported
Email
Unreported
Website
Innovisk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher David Seymour Newby
Director • British • Lives in UK • Born in Oct 1973
James Nicholas Montgomery
Director • British • Lives in UK • Born in Jun 1986
Roland John Hill
Director • British • Lives in England • Born in Jan 1979
CSC CLS (UK) Limited
Secretary
Ryan Specialty Holdings International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty Holdings International Limited
Roland John Hill and James Nicholas Montgomery are mutual people.
Active
Ryan Specialty Capital Management 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
Ryan Specialty International Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty Underwriting Managers International Limited
Roland John Hill is a mutual person.
Active
Exaa Limited
Roland John Hill is a mutual person.
Active
Aqueous Management Limited
Roland John Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.66M
Increased by £2.8M (+151%)
Turnover
£3.62M
Increased by £1.94M (+115%)
Employees
30
Increased by 1 (+3%)
Total Assets
£10.01M
Increased by £766K (+8%)
Total Liabilities
-£21.74M
Increased by £5.3M (+32%)
Net Assets
-£11.73M
Decreased by £4.53M (+63%)
Debt Ratio (%)
217%
Increased by 39.3% (+22%)
See 10 Year Full Financials
Latest Activity
Csc Cls (Uk) Limited Appointed
7 Days Ago on 15 Jan 2026
Corporation Service Company (Uk) Limited Resigned
7 Days Ago on 15 Jan 2026
Full Accounts Submitted
18 Days Ago on 4 Jan 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Christopher David Seymour Newby Appointed
2 Months Ago on 18 Nov 2025
Mr James Nicholas Montgomery Appointed
2 Months Ago on 18 Nov 2025
Angela Mary Tjay Mazuri Resigned
2 Months Ago on 14 Nov 2025
Tania Mouton Resigned
4 Months Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Stephen Grant Resigned
6 Months Ago on 18 Jul 2025
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Mr Christopher David Seymour Newby as a director on 18 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Angela Mary Tjay Mazuri as a director on 14 November 2025
Submitted on 26 Nov 2025
Appointment of Mr James Nicholas Montgomery as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Tania Mouton as a director on 9 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
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Repayment History
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