Ryan Specialty Holdings International Limited. net worth, address, company information. Free

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Ryan Specialty Holdings International Limited (Companies House Registration Number 07632134) is a private limited company founded on 2011-05-12 in United Kingdom. This business is situated at 30 St. Mary Axe, 13Th Floor, Directors, London EC3A 8BF. Having undergone a change in 2022-05-03, the previous name the company used was Ryan Specialty Group Europe Limited. Ryan Specialty Holdings International Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Ryan Specialty Holdings International Limited
Number	07632134
Date of Incorporation:	Thu, 12th May 2011
End of financial year:	31 December
Address:	30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Thomas T. (appointed on 04 May 2017), Johanna V. (appointment date: 31 October 2013). The official register indexes 1 person of significant control - Ryan Specialty, Llc, a corporation that is located at 180 N. Stetson Avenue, Suite 4600. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ryan Specialty, Llc

6 April 2016

Address	Suite 4600 180 N. Stetson Avenue, Suite 4600, Chicago, Il 60601, United States
Legal authority	Delaware, Usa
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed ryan specialty group europe LIMITEDcertificate issued on 03/05/22 filed on: 3rd, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (33 pages)
(SH01) 182825.19 GBP is the capital in company's statement on 2020/12/18 filed on: 15th, April 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (31 pages)
(AD01) Address change date: 2020/03/04. New Address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England filed on: 4th, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/03/04. New Address: 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF. Previous address: 30 st. Mary Axe 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England filed on: 4th, March 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, December 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, November 2017 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2017/05/04. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/03 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, April 2017 \| accounts	Free Download (38 pages)
(AD01) Address change date: 2016/09/02. New Address: C/O Directors 62 Cornhill 1st Floor London EC3V 3NH. Previous address: C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL filed on: 2nd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/12 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 31st, December 2015 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 31st, December 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 2015/05/12 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) 182824.19 GBP is the capital in company's statement on 2015/06/01 capital
(CONNOT) Notice of change of name filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ryan (jghl) bid co LIMITEDcertificate issued on 26/11/14 filed on: 26th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/26 filed on: 26th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/17 filed on: 17th, November 2014 \| resolution
(AR01) Annual return drawn up to 2014/05/12 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, February 2014 \| accounts	Free Download (40 pages)
(AD01) Change of registered office on 2013/11/19 from 47 Mark Lane London EC3R 7QQ United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(TM01) 2013/11/05 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/09/19 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/12 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
(TM01) 2013/07/31 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(TM02) 2013/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(TM01) 2013/03/20 - the day director's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
(SH01) 18282320.00 GBP is the capital in company's statement on 2012/11/07 filed on: 7th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, January 2013 \| resolution	Free Download (1 page)
(MISC) Section 519 filed on: 24th, December 2012 \| miscellaneous	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2012/12/201.00 GBP filed on: 20th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2012 \| resolution	Free Download (34 pages)
(AP03) New secretary appointment on 2012/12/12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, November 2012 \| accounts	Free Download (37 pages)
(AD01) Change of registered office on 2012/11/14 from 50 Fenchurch Street London EC3M 3JY filed on: 14th, November 2012 \| address	Free Download (1 page)
(CH01) On 2012/01/01 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/12 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/11/23 from 107 Leadenhall Street London EC3A 4AF filed on: 23rd, November 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on 2011/10/14. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/10/11. filed on: 11th, October 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2011 \| resolution	Free Download (40 pages)
(SH01) 146.99 GBP is the capital in company's statement on 2011/09/22 filed on: 7th, October 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/06/15 from 107 Leadenhall Street London EC3A 4AF United Kingdom filed on: 15th, June 2011 \| address	Free Download (2 pages)
(TM01) 2011/06/15 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM02) 2011/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/13 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 13th, May 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2011 \| incorporation	Free Download (16 pages)

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