RYAN SPECIALTY SERVICE CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RYAN SPECIALTY SERVICE CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RYAN SPECIALTY SERVICE CENTRE LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681817. The accounts status is FULL and accounts are next due on 30/09/2024.
RYAN SPECIALTY SERVICE CENTRE LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681817. The accounts status is FULL and accounts are next due on 30/09/2024.
RYAN SPECIALTY SERVICE CENTRE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
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
30 ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RS EUROPE SERVICE CENTRE LIMITED (until 29/04/2022)
RS EUROPE SERVICE CENTRE LIMITED (until 29/04/2022)
RSG EUROPE SERVICE CENTRE LIMITED (until 27/04/2022)
LODESTAR MARINE LIMITED (until 24/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOHANNA GEERTRUIDA MARIA VERHAGEN | Oct 1964 | Dutch | Director | 2018-07-20 | CURRENT |
DIRECTOR MARK THOMAS ANDRE GHISLAIN PEETERS | Oct 1965 | English | Director | 2021-01-06 | CURRENT |
MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2012-05-23 UNTIL 2018-06-01 | RESIGNED |
TIMOTHY DOUGLAS PAGE | Jul 1955 | British | Director | 2011-09-26 UNTIL 2012-05-23 | RESIGNED |
MR. PETER JOSEPH MCKENNA | May 1969 | American | Director | 2018-07-20 UNTIL 2020-10-31 | RESIGNED |
STEVEN RICHARD KIRK | Apr 1963 | British | Director | 2015-10-21 UNTIL 2018-06-01 | RESIGNED |
JOHN EUGENE TERENCE HEARN | Nov 1969 | British | Director | 2015-10-21 UNTIL 2019-12-10 | RESIGNED |
MR HUGH CHARLES EVANS | Jun 1955 | British | Director | 2012-07-09 UNTIL 2018-06-01 | RESIGNED |
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2012-07-18 UNTIL 2018-06-01 | RESIGNED |
CHARLES EDWARD MARMION DYMOKE | Aug 1961 | British | Director | 2015-10-21 UNTIL 2019-11-22 | RESIGNED |
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2011-06-24 UNTIL 2011-09-26 | RESIGNED |
MR SIMON LEES-BUCKLEY BYRNE | May 1966 | Irish | Director | 2012-07-12 UNTIL 2014-07-25 | RESIGNED |
CHRISTOPHER HAROLD EDWARD JONES | Secretary | 2011-09-26 UNTIL 2015-04-30 | RESIGNED | ||
MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2015-09-16 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ryan Specialty Holdings International Limited | 2018-06-01 | London | Ownership of shares 75 to 100 percent | |
Tawa Associates Limited | 2016-04-06 - 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |