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RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
Company Information
- Company registration number
- 07774336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Tower Street
- London
- EC3R 5AZ
- England 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Managing Directors
- BIRRELL, Mark Victor
- HILL, Roland John
- VERHAGEN, Johanna Geertruida Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-14
- Age Of Company 2011-09-14 13 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Ryan Specialty Newco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTEL UNDERWRITING AGENCIES LIMITED
- Legal Entity Identifier (LEI)
- 213800EGII54YZCJJY22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
✓
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RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED Company Description
- RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07774336. Its current trading status is "live". It was registered 2011-09-14. It was previously called CASTEL UNDERWRITING AGENCIES LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 60 Great Tower Street .
Get RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryan Specialty Underwriting Managers International Limited - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
- 2011-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07774336#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07774336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07774336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-08-21) - AP01
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capital-allotment-shares (2024-05-21) - SH01
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notification-of-a-person-with-significant-control (2024-05-06) - PSC02
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termination-director-company-with-name-termination-date (2024-05-06) - TM01
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cessation-of-a-person-with-significant-control (2024-05-06) - PSC07
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memorandum-articles (2024-01-10) - MA
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resolution (2024-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-01-04) - CH01
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change-of-name-notice (2024-07-24) - CONNOT
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change-of-name-request-comments (2024-07-24) - NM06
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capital-variation-of-rights-attached-to-shares (2023-06-29) - SH10
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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capital-allotment-shares (2023-05-23) - SH01
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second-filing-capital-allotment-shares (2023-05-27) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01
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capital-name-of-class-of-shares (2023-06-29) - SH08
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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memorandum-articles (2023-06-29) - MA
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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change-person-director-company-with-change-date (2023-10-09) - CH01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-20) - AP03
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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capital-allotment-shares (2022-09-23) - SH01
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termination-secretary-company-with-name-termination-date (2022-01-20) - TM02
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change-person-director-company-with-change-date (2022-07-15) - CH01
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memorandum-articles (2022-08-22) - MA
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resolution (2022-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-18) - AA
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change-person-director-company-with-change-date (2022-07-27) - CH01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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memorandum-articles (2020-07-31) - MA
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2016-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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accounts-with-accounts-type-full (2015-02-24) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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change-of-name-notice (2013-02-11) - CONNOT
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change-of-name-request-comments (2013-02-11) - NM06
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certificate-change-of-name-company (2013-02-11) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-09-14) - NEWINC
