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Ryan Specialty Holdings Inte Rnational Limited

Adresa
30 St. Mary Axe
London
EC3A 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. červenec 2017
Company Register Name Ryan Specialty Holdings International Limited
Company No. 07632134 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Ryan Specialty Group Europe Limited
  • Ryan (Jghl) BID CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ryan Specialty, Llc Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Birrell, Mark Victor London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Hill, Roland John London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Truax, Thomas Raymond London, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 08/1977 Occupation: Vice President Tax Role: Director Country of Residence: United States Nationality: American
    Verhagen, Johanna Geertruida Maria London, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 10/1964 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB Jubilee Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ryan Specialty International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07164987 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ryan Specialty Newco Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryan Specialty Service Centre Limited Status: Active Notified: 01/06/2018 Companies House Number: 07681817 Nature of Control
  • Ownership of shares - 75% or more