Company Profile
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MediumRyan Specialty Underwriting Managers International Limited
07774336•Private Limited With Share Capital
6Th Floor 25 Fenchurch Avenue, London, EC3M5AD
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Incorporated
14/09/2011
Company Age
15 years
Directors
6
Employees
80
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Ryan Specialty Underwriting Managers International Limited (07774336) is a private limited with share capital incorporated on 14/09/2011 (15 years old) and registered in london, EC3M5AD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Castel is an fca regulated managing general agent (mga), that specialises in underwriting a niche portfolio of insurance classes, backed by “a” rated capacity. castel is headquartered in the uk in london with the european subsidiary headquartered in rotterdam and offices in amsterdam and brussels. c...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 14/09/2011
EC3M5AD
80 employees
Financial Overview
Total Assets
£186.56M
Liabilities
£150.18M
Net Assets
£36.38M
Turnover
£41.36M
Cash
£67.86M
Key Metrics
80
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2024
Change Of Name Request Comments
Category:Change Of Name
Date:24-07-2024
Change Of Name Notice
Category:Change Of Name
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Resolution
Category:Resolution
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Change Sail Address Company With New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
60 Great Tower Street, London, EC3R5AZ
6Th Floor 25 Fenchurch Avenue, London, EC3M5ADRegistered
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Contact
6Th Floor 25 Fenchurch Avenue, London, EC3M5AD