RYAN INSURANCE GROUP LIMITED - DORKING


Company Profile Company Filings

Overview

RYAN INSURANCE GROUP LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
RYAN INSURANCE GROUP LIMITED was incorporated 49 years ago on 26/06/1975 and has the registered number: 01217489. The accounts status is SMALL and accounts are next due on 30/09/2024.

RYAN INSURANCE GROUP LIMITED - DORKING

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD,
DORKING
SURREY
RH4 2HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID SWANN Sep 1968 British Director 2021-05-06 CURRENT
TREVOR CHARLES WARD Dec 1953 British Director 2000-07-01 UNTIL 2018-12-11 RESIGNED
COLIN JAMES RYAN Mar 1941 British Director RESIGNED
MR TIMOTHY MARK RYAN Feb 1963 British Director 2000-07-01 UNTIL 2021-05-06 RESIGNED
MR TIMOTHY JOHN LARKE Apr 1973 British Director 2010-06-14 UNTIL 2021-05-06 RESIGNED
MR BERTIE CHARLES HATCHER Jul 1942 British Director RESIGNED
MR ROBIN SIMON BELSOM Mar 1960 British Director 2000-07-01 UNTIL 2021-05-06 RESIGNED
STANDLEY ELWOOD GASKIN May 1946 British Director RESIGNED
DAVID CUBBIN Dec 1960 British Director 2000-07-01 UNTIL 2001-10-26 RESIGNED
TREVOR CHARLES WARD Dec 1953 British Secretary 2000-01-07 UNTIL 2018-12-11 RESIGNED
STANDLEY ELWOOD GASKIN May 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2021-05-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Mark Ryan 2016-04-06 - 2021-05-06 2/1963 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KRULLIND LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EVERARD INSURANCE BROKERS LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
PETER W. EDWARDS AND CO. LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
COLIN RYAN LIMITED IPSWICH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
LANDAU MANSON LTD DORKING Dissolved... FULL 65120 - Non-life insurance
BEATTY DEVELOPMENTS (EAST ANGLIA) LIMITED WOODBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RYAN FINANCIAL SERVICES LIMITED IPSWICH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JOHN ROBERTS (DUNMOW) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
JOHN ROBERTS (BRENTWOOD) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
RUPERT BURGOYNE LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
RYAN LANGTON LIMITED BELSTEAD UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
STAN GASKIN LIMITED NORWICH Dissolved... FULL 64205 - Activities of financial services holding companies
INTERSURENET LIMITED DORKING Dissolved... FULL 74990 - Non-trading company
DAVID WINDER INSURANCE BROKERS LTD SURREY Dissolved... FULL 65120 - Non-life insurance
FIRST LIGHT INSURANCE BROKERS LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
4SIGHT RISK MANAGEMENT LIMITED DORKING Active DORMANT 82990 - Other business support service activities n.e.c.
UNA ALLIANCE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
17 LIMITED DORKING Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
RYAN_INSURANCE_GROUP_LIMI - Accounts 2021-04-15 31-12-2020 £1,504,242 Cash £1,587,259 equity
RYAN_INSURANCE_GROUP_LIMI - Accounts 2020-12-23 31-12-2019 £1,641,990 Cash £1,541,279 equity
RYAN_INSURANCE_GROUP_LIMI - Accounts 2019-09-27 31-12-2018 £1,300,783 Cash £1,664,411 equity

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