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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Name history

Renamed 5 times since incorporation

  1. RYAN SPECIALTY INTERNATIONAL LIMITED 2022-04-27 → present
  2. RSG UNDERWRITING MANAGERS EUROPE LIMITED 2016-05-28 → 2022-04-27
  3. RSG EUROPE SPECIALTY LINES LIMITED 2015-01-14 → 2016-05-28
  4. RSG (1) LIMITED 2015-01-14 → 2015-01-14
  5. START POINT EXECUTIVE RISKS LIMITED 2014-12-03 → 2015-01-14
  6. RYAN SPECIALTY (EUROPE) LIMITED 2010-02-22 → 2014-12-03

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have continued to closely monitor financial performance and cash flow throughout the year. The Directors have reviewed additional information to assess whether risks and uncertainty described in the strategic report could cast any significant doubt on the Company's ability to continue as a going concern. This additional information included financial performance to date and stress test scenarios on the Company's three-year forecast, primarily focused on revenue and interest rates. Whilst the interest rate increases are likely to have a substantial impact on various sectors of the economy, the Directors still anticipate that the Company will continue to have positive cash flows for the foreseeable future as evidenced by the performance in the year. The forecast scenarios were carried out to facilitate the review of financial performance and future expectations together with current business opportunities and, if needed, the support from its ultimate parent Ryan Specialty. They have enabled the directors to confirm (using the principles contained within the Financial Reporting Council Paper entitled "Going Concern and Liquidity Risk") that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from date of signing. Therefore, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. RYAN SPECIALTY INTERNATIONAL LIMITED · parent
    1. Hunter George and Partners Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
HILL, Roland John Director 2025-02-23 Jan 1979 British
MONTGOMERY, James Nicholas, Mr. Director 2021-03-01 Jun 1986 British
Show 23 resigned officers
Name Role Appointed Resigned
ACKERMAN, Ian Nathaniel Secretary 2011-07-18 2012-07-06
COCKBURN, Pauline Anne Secretary 2012-07-06 2013-04-12
SUMMERS, JNR, Kurt Secretary 2010-03-24 2011-01-01
AIGOTTI, Diane Marie Director 2013-09-10 2013-10-31
BARKER, Adam Campbell Director 2010-02-22 2010-11-15
BIRRELL, Mark Victor Director 2025-02-23 2025-10-01
COLES, Derek John Director 2013-10-31 2015-04-21
HOFFMANN, Joseph Patrick Director 2013-09-10 2014-04-08
HOUGH, Scott William Director 2013-10-31 2015-04-21
MARTIN, Timothy Director 2019-08-21 2021-03-01
MCKENNA, Peter Joseph Director 2015-04-20 2020-10-31
MCLENAHAN, Debra Lynn Director 2010-02-22 2011-01-01
MOUTON, Tania Director 2025-02-23 2025-09-09
PEETERS, Mark Thomas Andre Ghislain, Mr. Director 2015-04-20 2025-04-01
PHILLIPS, Frank Linden Director 2013-09-10 2013-10-31
PUTNAM, Kristine Marie, Director Director 2015-10-01 2016-10-01
ROWELL, Jonathan George Benton Director 2012-02-27 2013-07-10
RYAN, Patrick George Director 2010-02-22 2013-10-31
SUMMERS, JNR, Kurt Director 2010-02-22 2010-10-31
THEATO, Ian Joseph Director 2019-08-21 2021-03-01
VERHAGEN, Johanna Geertruida Maria Director 2015-04-20 2025-02-24
VERHAGEN, Johanna Geertruida Maria Director 2013-09-10 2013-10-31
WULLER, Benjamin Miles Director 2013-09-10 2013-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ryan Specialty Holdings International Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 AAMD accounts Accounts amended with accounts type full
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-08-18 AD01 address Change registered office address company with date old address new address PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-03-07 TM01 officers Termination director company with name termination date PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page