RYAN SPECIALTY INTERNATIONAL LIMITED
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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
- RYAN SPECIALTY INTERNATIONAL LIMITED 2022-04-27 → present
- RSG UNDERWRITING MANAGERS EUROPE LIMITED 2016-05-28 → 2022-04-27
- RSG EUROPE SPECIALTY LINES LIMITED 2015-01-14 → 2016-05-28
- RSG (1) LIMITED 2015-01-14 → 2015-01-14
- START POINT EXECUTIVE RISKS LIMITED 2014-12-03 → 2015-01-14
- 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
- RYAN SPECIALTY INTERNATIONAL LIMITED · parent
- Hunter George and Partners Limited 100%
Significant events
- “During the year the International Group commenced the process of integrating two newly acquired businesses which included the announcement of a significant legal entity restructuring project and the decision to transfer existing employees to the Group's service company.”
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 | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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