Ryan Specialty Capital Management Limited

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Ryan Specialty Capital Management Limited

07681817•Private Limited With Share Capital

6Th Floor 25 Fenchurch Avenue, London, EC3M5AD
02080682381

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Incorporated

24/06/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryan Specialty Capital Management Limited (07681817) is a private limited with share capital incorporated on 24/06/2011 (14 years old) and registered in london, EC3M5AD. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 24/06/2011
EC3M5AD

Financial Overview

Total Assets

£39.06M

Liabilities

£36.87M

Net Assets

£2.19M

Turnover

£875.0K

Cash

£37.42M

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
R
roland john hill
director
J
james nicholas montgomery
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:14-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Resolution
Category:Resolution
Date:24-01-2019
Resolution
Category:Resolution
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Memorandum Articles
Category:Incorporation
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Memorandum Articles
Category:Incorporation
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St Mary Axe 13Th Floor, Directors, London, EC3A8BF
6Th Floor 25 Fenchurch Avenue, London, EC3M5ADRegistered

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Contact

02080682381
6Th Floor 25 Fenchurch Avenue, London, EC3M5AD