Company information:
Ryan Specialty International Limited (No: 07164987)
Address: 30 ST. MARY AXE, 13TH FLOOR, DIRECTORS, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY MARTIN ( DOB: Dec-1973 From: Aug-2019 )
Current Director: PETER JOSEPH MCKENNA ( DOB: May-1969 From: Apr-2015 )
Current Director: MARK THOMAS ANDRE GHISLAIN PEETERS ( DOB: Oct-1965 From: Apr-2015 )
Current Director: IAN JOSEPH THEATO ( DOB: Jul-1970 From: Aug-2019 )
Current Director: JOHANNA GEERTRUIDA MARIA VERHAGEN ( DOB: Oct-1964 From: Apr-2015 )
Resigned Director: DIANE MARIE AIGOTTI ( From: Sep-2013 To: Oct-2013 )
Resigned Director: ADAM CAMPBELL BARKER ( DOB: Aug-1955 From: Feb-2010 To: Nov-2010 )
Resigned Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Oct-2013 To: Apr-2015 )
Resigned Director: JOSEPH PATRICK HOFFMANN ( DOB: Mar-1976 From: Sep-2013 To: Apr-2014 )
Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Oct-2013 To: Apr-2015 )
Resigned Director: DEBRA LYNN MCLENAHAN ( From: Feb-2010 To: Jan-2011 )
Resigned Director: FRANK LINDEN PHILLIPS ( From: Sep-2013 To: Oct-2013 )
Resigned Director: KRISTINE MARIE PUTNAM ( From: Oct-2015 To: Oct-2016 )
Resigned Director: JONATHAN GEORGE BENTON ROWELL ( From: Feb-2012 To: Jul-2013 )
Resigned Director: PATRICK GEORGE RYAN ( DOB: May-1937 From: Feb-2010 To: Oct-2013 )
Resigned Director: KURT SUMMERS, JNR ( From: Feb-2010 To: Oct-2010 )
Resigned Director: JOHANNA GEERTRUIDA MARIA VERHAGEN ( DOB: Oct-1964 From: Sep-2013 To: Oct-2013 )
Resigned Director: BENJAMIN MILES WULLER ( From: Sep-2013 To: Oct-2013 )
Resigned Secretary: IAN NATHANIEL ACKERMAN ( From: Jul-2011 To: Jul-2012 )
Resigned Secretary: PAULINE ANNE COCKBURN ( From: Jul-2012 To: Apr-2013 )
Resigned Secretary: KURT SUMMERS, JNR ( From: Mar-2010 To: Jan-2011 )
Persons of Significant Control:
Ryan Specialty Holdings International Limited, 30 St. Mary Axe, 13th Floor, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)