Website & contact details
- Group website
- The site of this company’s group or brand.
Ryan Specialty Corporate Services Limited
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- Innovisk Services Limited (until 22 January 2025)Acappella Services Limited (until 8 June 2018)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor25 Fenchurch AvenueLondonEC3M 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born October 1973 (53)
Director · Appointed 18 November 2025
British
Born June 1986 (40)
Director · Appointed 4 November 2024
British
Born January 1979 (47)
Officer history (12 former)
22 May 2026
15 January 2026
15 January 2026
18 November 2025
18 November 2025
14 November 2025
9 September 2025
18 July 2025
Resigned Grant, Stephen as Secretary
3 February 2025
Resigned Verhagen, Johanna Geertruida Maria as Director
4 November 2024
4 November 2024
Appointed Verhagen, Johanna Geertruida Maria as Director
4 November 2024
4 November 2024
Resigned Tyler, Simon Elliot as Director
4 November 2024
31 October 2021
31 October 2021
Appointed Grant, Stephen as Secretary
24 September 2021
16 August 2019
16 August 2019
Appointed Tyler, Simon Elliot as Director
4 June 2018
17 October 2017
22 July 2016
Resigned Peel, Alistair Charles as Secretary
27 April 2016
27 April 2016
23 December 2015
23 December 2015
Appointed Peel, Alistair Charles as Secretary
23 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07632134
Former controllers (1)
31 March 2025
Ceased Innovisk (UK) Limited — Holds 75–100% of voting rights
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 Owns 75–100% of shares
Ryan Specialty Corporate Services Limited This company 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Amended full accounts | 31 December 2025 | ||
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary |
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