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 - LONDON

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

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)
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

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