Ryan Specialty Holdings International Limited

Active07632134 Private limited company
Incorporated
12 May 2011 (15 years)
Previously known as
Ryan Specialty Group Europe Limited (until 3 May 2022)
Ryan (JGHL) Bid Co Limited (until 26 November 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Ryan Specialty, LLC
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 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Beckham, Natalie Andrea
Secretary · Appointed 25 November 2025
Director · Appointed 13 November 2025
Also at Hunter George & Partners Limited, Ryan Specialty Underwriting Managers International Limited, Ryan Specialty Europe GMBH - UK Branch · more companies
British
Born October 1973 (53)
Director · Appointed 13 November 2025
Also at Ryan Specialty Underwriting Managers International Limited, Ryan Specialty Corporate Services Limited, Ryan Specialty Capital Management Limited
British
Born June 1986 (40)
Director · Appointed 21 August 2024
Also at Ryan Specialty Underwriting Managers International Limited, Ryan Specialty Corporate Services Limited, Ryan Specialty Capital Management Limited · more companies
British
Born January 1979 (47)
Officer history (13 former)
10 September 2026
Resigned Birrell, Mark Victor as Director
25 November 2025
Appointed Beckham, Natalie Andrea as Secretary
13 November 2025
Appointed Newby, Christopher David Seymour as Director
13 November 2025
Appointed Montgomery, James Nicholas as Director
18 September 2025
Resigned Truax, Thomas Raymond as Director
3 February 2025
21 August 2024
Appointed Hill, Roland John as Director
21 August 2024
Appointed Birrell, Mark Victor as Director
4 May 2017
Appointed Truax, Thomas Raymond as Director
3 May 2017
Resigned Hoffmann, Joseph Patrick as Director
31 October 2013
31 October 2013
Appointed Hoffmann, Joseph Patrick as Director
31 October 2013
Resigned Wuller, Benjamin Miles as Director
31 October 2013
Resigned Panfil, Dina as Director
31 October 2013
Resigned Aigotti, Diane Marie as Director
31 October 2013
Resigned Ryan, Patrick George as Director
10 July 2013
Resigned Rowell, Jonathan George Benton as Director
12 April 2013
Resigned Cockburn, Pauline Anne as Secretary
13 March 2013
Resigned Matthews, Jonathan Peter as Director
6 July 2012
Appointed Cockburn, Pauline Anne as Secretary
22 September 2011
Appointed Matthews, Jonathan Peter as Director
22 September 2011
Appointed Panfil, Dina as Director
17 May 2011
Appointed Ryan, Patrick George as Director
12 May 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
12 May 2011
Appointed Weston, Clive as Director
12 May 2011
Resigned Weston, Clive as Director
12 May 2011
Appointed Rowell, Jonathan George Benton as Director
12 May 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
12 May 2011
Appointed Aigotti, Diane Marie as Director
12 May 2011
Appointed Wuller, Benjamin Miles as Director

Ownership 1 active

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

Ryan Specialty, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ryan Specialty Holdings International Limited This company
Hunter George & Partners Limited Owns 75–100% of shares
Ryan Specialty Capital Management Limited Owns 75–100% of shares
Ryan Specialty Corporate Services Limited Owns 75–100% of shares
Ryan Specialty International Limited Proposed for strike-offOwns 75–100% of shares
Ryan Specialty Newco Holdings Limited Owns 75–100% of shares
Ryan Specialty Underwriting Managers International 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 124

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
1 October 2026Statement of capital following an allotment of shares
1 October 2026Insolvency filing
1 October 2026Share capital filing
1 October 2026Statement of capital
Show all 124 filings

Some other companies at this address

Hunter George & Partners Limited
Jubilee Corporate Member LLP
Jubilee Member (1) Limited
Jubilee Member (2) Limited
Jubilee Member (3) Limited
Ryan Specialty Capital Management Limited

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