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Company profile

RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED

active • ltd • 6th Floor 25 Fenchurch Avenue, 13th Floor, Directors, London, EC3M 5AD, England

Company no.07681817Officers17Documents20

Key company facts

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Company Number
07681817
Company Status
active
Type
ltd
Date Of Creation
2011-06-24
Registered Office
6th Floor 25 Fenchurch Avenue, 13th Floor, Directors, London, EC3M 5AD, England
Sic Codes
activities of insurance agents and brokers

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted10 Feb 20263 Months
Accounts Submitted19 Sep 20258 Months
MOUTON, Tania Resigned9 Sep 20258 Months
Change of Company Name21 Aug 20259 Months
Change of Previous Company Names21 Aug 20259 Months
Change of Registered Office Address20 Aug 20259 Months
PEETERS, Mark Thomas Andre Ghislain, Mr. Resigned1 Apr 20251 Year
VERHAGEN, Johanna Geertruida Maria Resigned24 Feb 20251 Year
MOUTON, Tania Appointed23 Feb 20251 Year
HILL, Roland John Appointed23 Feb 20251 Year
MONTGOMERY, James Nicholas Appointed23 Feb 20251 Year
Confirmation Statement Submitted14 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-10Open PDF
termination-director-company-with-name-termination-date2025-10-14Open PDF
accounts-with-accounts-type-full2025-09-19Open PDF
certificate-change-of-name-company2025-08-21Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-08-20Open PDF
termination-director-company-with-name-termination-date2025-04-01Open PDF
termination-director-company-with-name-termination-date2025-03-07Open PDF
appoint-person-director-company-with-name-date2025-03-07Open PDF
appoint-person-director-company-with-name-date2025-03-07Open PDF
appoint-person-director-company-with-name-date2025-03-07Open PDF
confirmation-statement-with-no-updates2025-02-14Open PDF
accounts-with-accounts-type-full2024-06-13Open PDF