UK Companies House feature
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
Profile
- Company number
- 07774336
- Status
- Active
- Incorporation
- 2011-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that the Company ... has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from date of signing.”
Subsidiaries
- Albus Energy Risks Limited · 100% held · United Kingdom · Insurance services
- Castel Construction Risk Ltd · 100% held · United Kingdom · Insurance services
- Castel NAPL Limited · 100% held · United Kingdom · Insurance services
- Castel Underwriting Asia Pte. Ltd. · 100% held · Singapore · Insurance services
- Paradiso Risks Limited · 100% held · United Kingdom · Insurance services
- Ryan Specialty Netherlands BV · 100% held · Netherlands · Insurance services
- Square Pegs Risk Limited · 100% held · United Kingdom · Insurance services
- Talus Insurance Brokers Limited · 100% held · United Kingdom · Insurance services
- Castel Risk Partners (No.3) LLP · 100% held · United Kingdom · Insurance services
- Transact Risk Partners LLP · 100% held · United Kingdom · Insurance services
- Yachtpod Risk Partners LLP · 100% held · United Kingdom · Insurance services
Significant events
- “On 3 January 2025, the Company entered into an agreement with the minority shareholder of Albus Energy Risks Limited to acquire the remaining 150 shares in Albus Energy Risks Limited, increasing the Company's ownership from 85% to 100%, effective 3 January 2025.”
- “On 1 May 2025, the Company acquired the rights for new binders on the Themis book of business from group company Themis Capital LLP for no consideration.”
- “On 11 July 2025, the business assets of two group companies Aqueous Management Limited and PFLA Limited were transferred to the Company for net asset value, with a nil effect on the Company's Statement of Financial Position.”
- “On 18 August 2025, the Company sold subsidiary Ryan Specialty Netherlands BV to Ryan Specialty Holding International Limited for consideration of £36.9m.”
- “On 18 September 2025, the Company received confirmation that its subsidiary Castel Underwriting Asia Pte. Ltd. had been struck off the Singapore Registrar as published in the Government Gazette.”
- “On 1 November 2025, the business assets of group company Ryan Specialty International Limited were transferred to the Company for net asset value, with a nil effect on the Company's Statement of Financial Position.”
- “On 11 December 2025, the business assets of group company Themis Capital LLP were transferred to the Company at net asset value with the right to any historical balances.”
- “In December 2025, the Company liquidated the following subsidiaries for a total loss of £1m: Albus Energy Risks Limited, Castel Construction Risk Ltd, Castel NAPL Limited, Castel Risk Partners (No.3) LLP, Paradiso Risks Limited and Square Pegs Risk Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRRELL, Mark Victor | Director | 2013-11-01 | Jun 1959 | British |
| HILL, Roland John | Director | 2016-07-28 | Jan 1979 | British |
| MONTGOMERY, James Nicholas | Director | 2026-02-10 | Jun 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2011-09-14 | 2019-11-29 |
| GIBSON, James Henry Fernie | Secretary | 2019-12-03 | 2020-10-31 |
| MCKENNA, Ian | Secretary | 2022-01-04 | 2023-06-16 |
| RALPH, Paul Anthony | Secretary | 2020-11-01 | 2022-01-04 |
| BONNEAU, Krista Ellen | Director | 2022-06-09 | 2024-05-01 |
| CARLOS, Raoul | Director | 2023-10-17 | 2024-08-21 |
| COWDELL, Robert Trevor | Director | 2018-03-28 | 2024-05-01 |
| GODFRAY, Jonathan James Simon | Director | 2013-11-05 | 2019-11-29 |
| HARRINGTON, Mark John | Director | 2011-09-14 | 2019-11-29 |
| KITTINGER, Jason Allen | Director | 2019-12-10 | 2024-05-01 |
| NUGENT, James Oliver | Director | 2015-10-13 | 2021-10-09 |
| REEVES, David Edward | Director | 2014-04-28 | 2015-02-05 |
| REEVES, David Edward | Director | 2011-09-14 | 2013-11-05 |
| STURGESS, Hugh Robert | Director | 2019-12-10 | 2024-05-01 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2024-08-12 | 2025-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryan Specialty Newco Holdings Limited | Corporate entity | Shares 75–100% | 2024-05-01 | Active |
| Arch Financial Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | SH01 | capital | capital allotment shares |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-04 | AAMD | accounts | accounts amended with accounts type group |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-09-26 | SH01 | capital | capital allotment shares |
| 2024-09-26 | SH01 | capital | capital allotment shares |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-24 | NM06 | change-of-name | change of name request comments |
| 2024-07-24 | CONNOT | change-of-name | change of name notice |
| 2024-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 80
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 1 appointed, 0 resigned (12mo)