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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 9 years ago.
Status
Active
Active since incorporation
Company No
09927710
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (18 days ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Elliott Tyler
Director • British • Lives in England • Born in May 1981
Tania Mouton
Director • Finance Director • British • Lives in England • Born in May 1984
David Maelor Thomas
Director • British • Lives in England • Born in Jun 1961
Roland John Hill
Director • Insurance Executive • British • Lives in England • Born in Jan 1979
Angela Mary Tjay Mazuri
Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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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
Registered Address Changed
18 Days Ago on 18 Aug 2025
Stephen Grant Resigned
1 Month Ago on 18 Jul 2025
Ryan Specialty Holdings International Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Innovisk (Uk) Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Johanna Geertruida Maria Verhagen Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Simon Elliott Tyler Resigned
10 Months Ago on 4 Nov 2024
David Maelor Thomas Resigned
10 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
10 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
10 Months Ago on 4 Nov 2024
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Documents
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Notification of Ryan Specialty Holdings International Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Innovisk (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 24 Feb 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 2 Jan 2025
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Repayment History
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