RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-04

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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04/11/244 November 2024 Amended group of companies' accounts made up to 2023-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-09 with updates

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-08-29

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-03

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21/08/2421 August 2024 Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-08-12

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21/08/2421 August 2024 Termination of appointment of Raoul Carlos as a director on 2024-08-21

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24/07/2424 July 2024 Change of name notice

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24/07/2424 July 2024 Certificate of change of name

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24/07/2424 July 2024 Change of name with request to seek comments from relevant body

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23/05/2423 May 2024 Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-04-02

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06/05/246 May 2024 Cessation of Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-05-01

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06/05/246 May 2024 Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 2024-05-01

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06/05/246 May 2024 Termination of appointment of Hugh Robert Sturgess as a director on 2024-05-01

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06/05/246 May 2024 Termination of appointment of Jason Allen Kittinger as a director on 2024-05-01

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06/05/246 May 2024 Termination of appointment of Krista Ellen Bonneau as a director on 2024-05-01

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06/05/246 May 2024 Termination of appointment of Robert Trevor Cowdell as a director on 2024-05-01

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02

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18/10/2318 October 2023 Director's details changed for Mr Raoul Carlos on 2023-10-17

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18/10/2318 October 2023 Appointment of Mr Raoul Carlos as a director on 2023-10-17

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09/10/239 October 2023 Director's details changed for Mr Jason Allen Kittinger on 2019-12-10

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09/10/239 October 2023 Director's details changed for Mr Hugh Robert Sturgess on 2019-12-10

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09/10/239 October 2023 Director's details changed for Mr Mark Victor Birrell on 2023-10-09

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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01/08/231 August 2023 Group of companies' accounts made up to 2022-12-31

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29/06/2329 June 2023 Particulars of variation of rights attached to shares

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29/06/2329 June 2023 Change of share class name or designation

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29/06/2329 June 2023 Change of share class name or designation

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Particulars of variation of rights attached to shares

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16/06/2316 June 2023 Termination of appointment of Ian Mckenna as a secretary on 2023-06-16

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27/05/2327 May 2023 Second filing of Confirmation Statement dated 2022-09-09

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27/05/2327 May 2023 Second filing of Confirmation Statement dated 2021-09-20

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27/05/2327 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-17

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2022-10-27

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14/02/2314 February 2023 Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-08-17

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with no updates

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20/01/2220 January 2022 Termination of appointment of James Oliver Nugent as a director on 2021-10-09

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20/01/2220 January 2022 Appointment of Mr Ian Mckenna as a secretary on 2022-01-04

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20/01/2220 January 2022 Termination of appointment of Paul Anthony Ralph as a secretary on 2022-01-04

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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20/09/2120 September 2021 Confirmation statement made on 2021-09-09 with no updates

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 ADOPT ARTICLES 01/07/2020

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24/07/2024 July 2020 10/07/20 STATEMENT OF CAPITAL GBP 106384

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11/12/1911 December 2019 DIRECTOR APPOINTED MR HUGH ROBERT STURGESS

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JASON ALLEN KITTINGER

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

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04/12/194 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT

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04/12/194 December 2019 SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O BARBICAN MANAGING AGENCY LIMITED 33 GRACECHURCH STREET LONDON EC3V 0BT

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR APPOINTED MR ROBERT TREVOR COWDELL

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/12/1614 December 2016 ADOPT ARTICLES 15/11/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR APPOINTED MR ROLAND JOHN HILL

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 DIRECTOR APPOINTED MR JAMES OLIVER NUGENT

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02/10/152 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/10/152 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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09/02/159 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/159 February 2015 SAIL ADDRESS CREATED

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02/10/142 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 DIRECTOR APPOINTED MR DAVID EDWARD REEVES

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05/02/145 February 2014 DIRECTOR APPOINTED MR MARK VICTOR BIRRELL

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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05/11/135 November 2013 DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY

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24/09/1324 September 2013 SECOND FILING WITH MUD 14/09/13 FOR FORM AR01

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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19/06/1319 June 2013 31/12/12 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1311 February 2013 COMPANY NAME CHANGED CASTEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/13

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11/02/1311 February 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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10/01/1310 January 2013 10/01/13 STATEMENT OF CAPITAL GBP 100000

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31/10/1231 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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30/10/1230 October 2012 30/10/12 STATEMENT OF CAPITAL GBP 80002

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/05/1230 May 2012 ADOPT ARTICLES 22/05/2012

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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