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Ryan Specialty Europe GMBH - UK Branch

Ryan Specialty Europe GMBH - UK Branch is an active company incorporated on 22 May 2023 with the registered office located in . Ryan Specialty Europe GMBH - UK Branch was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
FC040776
Overseas company
Age
2 years 8 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
8 Hohe Bleichen
Hamburg
20354
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1979
Director • German • Lives in Germany • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty International Limited
Roland John Hill and Mr 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 Holdings International Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty Capital Management Limited
Roland John Hill is a mutual person.
Active
Active
Hunter George & Partners Limited
Mr James Nicholas Montgomery is a mutual person.
Active
Exaa Limited
Roland John Hill is a mutual person.
Active
Financials
Ryan Specialty Europe GMBH - UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Angela Tjay-Mazuri Resigned
9 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
UK Establishment Changed
3 Months Ago on 21 Oct 2025
Accounting Period Shortened
3 Months Ago on 9 Oct 2025
Christopher David Seymour Newby Appointed
6 Months Ago on 7 Jul 2025
UK Establishment Changed
8 Months Ago on 13 May 2025
UK Establishment Changed
8 Months Ago on 13 May 2025
Mr Roland John Hill Appointed
10 Months Ago on 25 Mar 2025
Mr. James Nicholas Montgomery Appointed
10 Months Ago on 25 Mar 2025
Mark Victor Birell Appointed
10 Months Ago on 25 Mar 2025
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Documents
Termination of appointment of Angela Tjay-Mazuri as a director on 13 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2025
Details changed for a UK establishment - Front-End Scan Doc
Submitted on 21 Oct 2025
Details changed for a UK establishment - BR025891 Address Change 13TH floor 30 st. Mary axe, london, EC3A 8BF, united kingdom,Address Change
Submitted on 21 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 9 Oct 2025
Appointment of Christopher David Seymour Newby as a director on 7 July 2025
Submitted on 29 Sep 2025
Appointment of Mr Roland John Hill as a director on 25 March 2025
Submitted on 19 Sep 2025
Appointment of Mr. James Nicholas Montgomery as a director on 25 March 2025
Submitted on 19 Sep 2025
Appointment of Mark Victor Birell as a director on 25 March 2025
Submitted on 19 Sep 2025
Change of registered name of an overseas company on Innovisk europe gmbh - uk branch from Innovisk europe gmbh - uk branch
Submitted on 3 Jul 2025
Repayment History
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