Ryan Specialty Holdings International Limited in 13th Floor, Directors LONDON

Ryan Specialty Holdings International Limited LONDON

Ryan Specialty Holdings International started in year 2011 as Private Limited Company with registration number 07632134. The Ryan Specialty Holdings International company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 30 St. Mary Axe. Postal code: EC3A 8BF. Since 2022/05/03 Ryan Specialty Holdings International Limited is no longer carrying the name Ryan Specialty Group Europe.

The firm has 2 directors, namely Thomas T., Johanna V.. Of them, Johanna V. has been with the company the longest, being appointed on 31 October 2013 and Thomas T. has been with the company for the least time - from 4 May 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pauline C. who worked with the the firm until 12 April 2013.

Ryan Specialty Holdings International Limited Address / Contact

Office Address	30 St. Mary Axe
Office Address2	13th Floor, Directors
Town	London
Post code	EC3A 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07632134
Date of Incorporation	Thu, 12th May 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Thomas T.

Position: Director

Appointed: 04 May 2017

Position: Director

Appointed: 12 May 2011

Resigned: 31 October 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Ryan Specialty, Llc from Chicago, Il 60601, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ryan Specialty, Llc

Suite 4600 180 N. Stetson Avenue, Suite 4600, Chicago, Il 60601, United States

Legal authority	Delaware, Usa
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ryan Specialty Group Europe	May 3, 2022
Ryan (jghl) Bid	November 26, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CERTNM	Company name changed ryan specialty group europe LIMITEDcertificate issued on 03/05/22 filed on: 3rd, May 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (33 pages)
SH01	182825.19 GBP is the capital in company's statement on 2020/12/18 filed on: 15th, April 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (31 pages)
AD01	Address change date: 2020/03/04. New Address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England filed on: 4th, March 2020	address	Free Download (1 page)
AD01	Address change date: 2020/03/04. New Address: 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England filed on: 4th, March 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, November 2017	accounts	Free Download (30 pages)
AP01	New director appointment on 2017/05/04. filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/03 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, April 2017	accounts	Free Download (38 pages)
AD01	Address change date: 2016/09/02. New Address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH. Previous address: C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL filed on: 2nd, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 31st, December 2015	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 31st, December 2015	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	182824.19 GBP is the capital in company's statement on 2015/06/01	capital
CONNOT	Notice of change of name filed on: 26th, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed ryan (jghl) bid co LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/26 filed on: 26th, November 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/17 filed on: 17th, November 2014	resolution
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, February 2014	accounts	Free Download (40 pages)
AD01	Change of registered office on 2013/11/19 from 47 Mark Lane London EC3R 7QQ United Kingdom filed on: 19th, November 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	2013/11/05 - the day director's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013	officers	Free Download (2 pages)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
TM01	2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
TM01	2013/07/31 - the day director's appointment was terminated filed on: 31st, July 2013	officers	Free Download (1 page)
TM02	2013/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2013	officers	Free Download (1 page)
TM01	2013/03/20 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
SH01	18282320.00 GBP is the capital in company's statement on 2012/11/07 filed on: 7th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2013	resolution	Free Download (1 page)
MISC	Section 519 filed on: 24th, December 2012	miscellaneous	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/12/201.00 GBP filed on: 20th, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2012	resolution	Free Download (34 pages)
AP03	New secretary appointment on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, November 2012	accounts	Free Download (37 pages)
AD01	Change of registered office on 2012/11/14 from 50 Fenchurch Street London EC3M 3JY filed on: 14th, November 2012	address	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
CH01	On 2012/01/01 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/11/23 from 107 Leadenhall Street London EC3A 4AF filed on: 23rd, November 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/11. filed on: 11th, October 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2011	resolution	Free Download (40 pages)
SH01	146.99 GBP is the capital in company's statement on 2011/09/22 filed on: 7th, October 2011	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/06/15 from 107 Leadenhall Street London EC3A 4AF United Kingdom filed on: 15th, June 2011	address	Free Download (2 pages)
TM01	2011/06/15 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (2 pages)
TM02	2011/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/13. filed on: 13th, June 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/13 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 13th, May 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2011	incorporation	Free Download (16 pages)

Ryan Specialty Holdings International Limited LONDON

Ryan Specialty Holdings International Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Johanna V.

Joseph H.

Pauline C.

Jonathan M.

Dina P.

Patrick R.

Norose Company Secretarial Services Limited

Clive W.

Benjamin W.

Jonathan R.

Diane A.

People with significant control

Company previous names

Company filings

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