Website & contact details
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Ryan Specialty Capital Management Limited
- Incorporated
- 24 June 2011 (15 years)
- Previously known as
- Ryan Specialty Service Centre Limited (until 21 August 2025)RS Europe Service Centre Limited (until 29 April 2022)RSG Europe Service Centre Limited (until 27 April 2022)Earlier: Lodestar Marine Limited
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor25 Fenchurch AvenueLondonEC3M 5AD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born October 1973 (53)
Director · Appointed 23 February 2025
British
Born January 1979 (47)
Director · Appointed 23 February 2025
British
Born June 1986 (40)
Officer history (15 former)
6 July 2026
9 September 2025
1 April 2025
24 February 2025
23 February 2025
23 February 2025
23 February 2025
6 January 2021
31 October 2020
Resigned Mckenna, Peter Joseph, Mr. as Director
10 December 2019
Resigned Hearn, John Eugene Terence as Director
22 November 2019
20 July 2018
20 July 2018
Appointed Mckenna, Peter Joseph, Mr. as Director
1 June 2018
Resigned Bruce, Martha Blanche Waymark as Secretary
1 June 2018
1 June 2018
Resigned Kirk, Steven Richard as Director
1 June 2018
1 June 2018
21 October 2015
Appointed Hearn, John Eugene Terence as Director
21 October 2015
21 October 2015
Appointed Kirk, Steven Richard as Director
16 September 2015
Appointed Bruce, Martha Blanche Waymark as Secretary
30 April 2015
Resigned Jones, Christopher Harold Edward as Secretary
25 July 2014
18 July 2012
12 July 2012
9 July 2012
23 May 2012
23 May 2012
26 September 2011
Appointed Jones, Christopher Harold Edward as Secretary
26 September 2011
26 September 2011
24 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Private Limited
Reg. no. 7632134
Former controllers (1)
1 June 2018
Ceased Tawa Associates Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Hunter George & Partners Limited Owns 75–100% of shares
Ryan Specialty Capital Management Limited This company Owns 75–100% of shares
Ryan Specialty Corporate Services Limited Owns 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
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Certificate of change of name |
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