RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

COMPANY NUMBER
07774336

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
14/09/2011 (13 years and 2 months old)

WEBSITE
www.castelmga.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
11/02/2013 24/07/2024
CASTEL UNDERWRITING AGENCIES LIMITED
View all previous names

REGISTERED ADDRESS

60 GREAT TOWER STREET
LONDON
EC3R 5AZ

Telephone: 02030233210
TPS: No

TRADING ADDRESSES

33 Gracechurch Street
London
EC3V 0BT

Telephone: 70821955

60 Great Tower Street
LONDON
EC3R 5AZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.1M

NET WORTH

£14.2M

0.62%

TOTAL LIABILITIES

£132.9M

NET ASSETS

£14.3M

0.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CASTEL UNDERWRITING AGENCIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.1M

NET WORTH

£14.2M

0.62%

TOTAL LIABILITIES

£132.9M

NET ASSETS

£14.3M

0.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RYAN SPECIALTY HOLDINGS NEWCO LIMITED	Owned: 83.01 %	Shares: 100,002	Price per share: £1.00	Total Value: £100,002.00
RYAN SPECIALTY HOLDINGS NEWCO LIMITED	Owned: 12.45 %	Shares: 6,384	Price per share: £2.35	Total Value: £15,002.40
RYAN SPECIALTY HOLDINGS NEWCO LIMITED	Owned: 0.05 %	Shares: 6,369	Price per share: £0.01	Total Value: £63.69
RYAN SPECIALTY HOLDINGS NEWCO LIMITED	Owned: 4.49 %	Shares: 5,406	Price per share: £1.00	Total Value: £5,406.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Victor Birrell 01/11/2013 - Present (11 years and 1 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Mark Victor Birrell 01/11/2013 - Present (11 years and 1 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Roland John Hill 28/07/2016 - Present (8 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 6	View Report
Johanna Geertruida Maria Verhagen 12/08/2024 - Present (3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Britt 14/09/2011 - 29/11/2019 (8 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCH CAPITAL GROUP LTD	N/A	N/A
ARCH REINSURANCE LTD	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE I LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED	N/A	N/A
ARCH CAPITAL FINANCE (IRELAND) LIMITED	N/A	N/A
ARCH INSURANCE (EU) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH REINSURANCE EUROPE UNDERWRITING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH INSURANCE (UK) LIMITED	Active - Accounts Filed	View Report
ARCH EUROPE INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITERS EUROPE LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE III LIMITED	N/A	N/A
ARCH INTERMEDIARIES GROUP LIMITED	Active - Accounts Filed	View Report
OBELISK UNDERWRITING LIMITED	Company is dissolved	View Report
ARCH SYNDICATE INVESTMENTS LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD''S LTD	Company is dissolved	View Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARCH MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
BARBICAN CAPITAL HOLDINGS LIMITED	Company is dissolved	View Report
BARBICAN CORPORATE MEMBER (NO.10) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.11) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.12) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.14) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.15) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.16) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.17) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.18) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.3) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.5) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.6) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.7) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
BARBICAN INTERMEDIARIES GROUP LIMITED	Company is dissolved	View Report
BARBICAN UNDERWRITING LIMITED	Company is dissolved	View Report
CASTEL UNDERWRITING AGENCIES LIMITED	Active - Accounts Filed	View Report
SEACURUS LIMITED	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD'S LTD	N/A	N/A
AXIOM UNDERWRITING AGENCY LIMITED	In Liquidation	View Report
IDLEMEAR HOLDINGS LIMITED	Company is dissolved	View Report
THOMAS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BARBICAN GROUP HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: Raoul Carlos (929470385) has left the board
Date: 23/08/2024	Event: New Board Member Johanna Geertruida Maria Verhagen (932636562) Appointed
Date: 08/05/2024	Event: Jason Allen Kittinger (919141834) has left the board
Date: 08/05/2024	Event: Hugh Robert Sturgess (925402728) has left the board
Date: 08/05/2024	Event: Krista Ellen Bonneau (929690946) has left the board
Date: 08/05/2024	Event: Robert Trevor Cowdell (917718204) has left the board
Date: 20/10/2023	Event: New Board Member Raoul Carlos (929470385) Appointed
Date: 18/10/2023	Event: New Board Member Mark Victor Birrell (929470384) Appointed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 20/06/2023	Event: Ian McKenna (929163274) has left the board
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Board Member Krista Ellen Bonneau (929690946) Appointed
Date: 24/01/2022	Event: Paul Anthony Ralph (927650633) has left the board
Date: 24/01/2022	Event: James Oliver Nugent (919746550) has left the board
Date: 24/01/2022	Event: New Company Secretary Ian McKenna (929163274) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Company Secretary Paul Anthony Ralph (927650633) Appointed
Date: 17/11/2020	Event: James Henry Fernie Gibson (926503447) has left the board
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Board Member Hugh Robert Sturgess (925402728) Appointed
Date: 13/12/2019	Event: New Board Member Jason Allen Kittinger (919141834) Appointed
Date: 06/12/2019	Event: New Company Secretary James Henry Fernie Gibson (926503447) Appointed
Date: 06/12/2019	Event: Mark John Harrington (912546579) has left the board
Date: 06/12/2019	Event: Jonathan James Simon Godfray (904860405) has left the board
Date: 06/12/2019	Event: Stephen John Britt (916303560) has left the board
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 08/10/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member Robert Trevor Cowdell (917718204) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 18/09/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Roland John Hill (921138898) has left the board
Date: 11/08/2016	Event: New Board Member Roland John Hill (921138788) Appointed
Date: 04/08/2016	Event: New Board Member Roland John Hill (921138898) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Board Member James Oliver Nugent (919746550) Appointed
Date: 07/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/02/2015	Event: David Edward Reeves (902140259) has left the board
Date: 07/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: New Annual Return filed

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RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.1M

£14.2M

£132.9M

£14.3M

People Overview

4

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.1M

£14.2M

£132.9M

£14.3M

Accounts

People Overview

4

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™