RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have continued to closely monitor financial performance and cash flow throughout the year. The forecasts and analysis carried out to facilitate the review of financial performance and future expectations together with current business opportunities 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. In addition, the Company receives support from both the immediate parent and the ultimate parent as needed. Therefore, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There were no significant events during the year to report on.”
- “There are no significant events to report since balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Roland John | Director | 2025-02-23 | Jan 1979 | British |
| MONTGOMERY, James Nicholas | Director | 2025-02-23 | Jun 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | 2015-09-16 | 2018-06-01 |
| JONES, Christopher Harold Edward | Secretary | 2011-09-26 | 2015-04-30 |
| BYRNE, Simon Lees-Buckley | Director | 2012-07-12 | 2014-07-25 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | 2011-06-24 | 2011-09-26 |
| DYMOKE, Charles Edward Marmion | Director | 2015-10-21 | 2019-11-22 |
| ERULIN, Gilles Marie Jacques | Director | 2012-07-18 | 2018-06-01 |
| EVANS, Hugh Charles | Director | 2012-07-09 | 2018-06-01 |
| HEARN, John Eugene Terence | Director | 2015-10-21 | 2019-12-10 |
| KIRK, Steven Richard | Director | 2015-10-21 | 2018-06-01 |
| MCKENNA, Peter Joseph, Mr. | Director | 2018-07-20 | 2020-10-31 |
| MOUTON, Tania | Director | 2025-02-23 | 2025-09-09 |
| PAGE, Timothy Douglas | Director | 2011-09-26 | 2012-05-23 |
| PEETERS, Mark Thomas Andre Ghislain, Mr. | Director | 2021-01-06 | 2025-04-01 |
| VAUGHAN, David Andrew | Director | 2012-05-23 | 2018-06-01 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2018-07-20 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryan Specialty Holdings International Limited | Corporate entity | Shares 75–100% | 2018-06-01 | Active |
| Tawa Associates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-20 | 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 | 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 | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-27 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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