Ryan Specialty International Limited

Proposed for strike-offAccounts overdue 07164987 Private limited company
Incorporated
22 February 2010 (16 years)
Previously known as
RSG Underwriting Managers Europe Limited (until 27 April 2022)
RSG Europe Specialty Lines Limited (until 28 May 2016)
RSG (1) Limited (until 14 January 2015)
Earlier: Start Point Executive Risks Limited, Ryan Specialty (Europe) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 October 2025
Resigned Birrell, Mark Victor as Director
9 September 2025
Resigned Mouton, Tania as Director
1 April 2025
24 February 2025
23 February 2025
Appointed Mouton, Tania as Director
23 February 2025
Appointed Birrell, Mark Victor as Director
23 February 2025
Appointed Hill, Roland John as Director
1 March 2021
Resigned Theato, Ian Joseph as Director
1 March 2021
Resigned Martin, Timothy as Director
1 March 2021
Appointed Montgomery, James Nicholas, Mr. as Director
31 October 2020
Resigned Mckenna, Peter Joseph as Director
21 August 2019
Appointed Theato, Ian Joseph as Director
21 August 2019
Appointed Martin, Timothy as Director
1 October 2016
1 October 2015
Appointed Putnam, Kristine Marie, Director as Director
21 April 2015
Resigned Hough, Scott William as Director
21 April 2015
Resigned Coles, Derek John as Director
20 April 2015
20 April 2015
20 April 2015
Appointed Mckenna, Peter Joseph as Director
8 April 2014
Resigned Hoffmann, Joseph Patrick as Director
31 October 2013
Appointed Coles, Derek John as Director
31 October 2013
Appointed Hough, Scott William as Director
31 October 2013
Resigned Wuller, Benjamin Miles as Director
31 October 2013
Resigned Ryan, Patrick George as Director
31 October 2013
Resigned Aigotti, Diane Marie as Director
31 October 2013
Resigned Phillips, Frank Linden as Director
31 October 2013
10 September 2013
Appointed Phillips, Frank Linden as Director
10 September 2013
Appointed Hoffmann, Joseph Patrick as Director
10 September 2013
10 September 2013
Appointed Aigotti, Diane Marie as Director
10 September 2013
Appointed Wuller, Benjamin Miles as Director
10 July 2013
Resigned Rowell, Jonathan George Benton as Director
12 April 2013
Resigned Cockburn, Pauline Anne as Secretary
6 July 2012
Resigned Ackerman, Ian Nathaniel as Secretary
6 July 2012
Appointed Cockburn, Pauline Anne as Secretary
27 February 2012
Appointed Rowell, Jonathan George Benton as Director
18 July 2011
Appointed Ackerman, Ian Nathaniel as Secretary
1 January 2011
Resigned Summers, Jnr, Kurt as Secretary
1 January 2011
Resigned Mclenahan, Debra Lynn as Director
15 November 2010
Resigned Barker, Adam Campbell as Director
31 October 2010
Resigned Summers, Jnr, Kurt as Director
24 March 2010
Appointed Summers, Jnr, Kurt as Secretary
22 February 2010
Appointed Summers, Jnr, Kurt as Director
22 February 2010
Appointed Barker, Adam Campbell as Director
22 February 2010
Appointed Mclenahan, Debra Lynn as Director
22 February 2010
Appointed Ryan, Patrick George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 7632134

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hunter George & Partners Limited Owns 75–100% of shares
Ryan Specialty International Limited This company Proposed for strike-offOwns 75–100% of shares
Ryan Specialty Newco Holdings Limited Owns 75–100% of shares
Albus Energy Risks Limited DissolvedOwns 50–75% of shares
Castel Construction Risk Ltd DissolvedOwns 50–75% of shares
Castel Napl Limited DissolvedOwns 50–75% of shares
Castel Risk Partners (No.3) LLP DissolvedHolds 75–100% of voting rights
Paradiso Risks Limited Status not confirmedOwns 50–75% of shares
Square Pegs Risk Limited Status not confirmedOwns 50–75% of shares
Talus Insurance Brokers Limited DissolvedOwns 75–100% of shares
Transact Risk Partners LLP Status not confirmedHolds 50–75% of voting rights (as a firm)
Yachtpod Risk Partners LLP Status not confirmedHolds 75–100% of voting rights

Filings 113

Show all 113 filings

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