Ryan Specialty Newco Holdings Limited

Active15172735 Private limited company
Incorporated
28 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher David Seymour Newby
Owned by
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
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newby, Christopher David Seymour
Director · Appointed 3 September 2026
British
Born October 1973 (53)
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 (3 former)
3 September 2026
Appointed Newby, Christopher David Seymour as Director
14 November 2025
Resigned Birrell, Mark Victor 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
28 September 2023
28 September 2023
Appointed Truax, Thomas Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07632134

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ryan Specialty Holdings International Limited
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 This company 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 23

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates27 September 2026
4 September 2026Appointment of a director
26 August 2026Full accounts31 December 2025
5 June 2026Statement of capital
5 June 2026Insolvency filing
Show all 23 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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