OpenCompanies

Ryan Insurance Group Limited

Company number
01217489
Status
Active
Type
Ltd
Incorporated
26 Jun 1975
Nature of business
Activities of insurance agents and brokers
Corporate group
Roman New Topco Limited (24 companies)

Registered office

Old Printers Yard,
156 South Street
Dorking
RH4 2HF

Previous names

  • Colin Ryan Insurance Brokers Limited (until 29 Jun 1999)
  • Colin Ryan Insurance Brokers (Ipswich) Limited (until 31 Dec 1981)
  • Belmaglow Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
GASKIN, Standley Elwood Director - 31 Dec 1999
GASKIN, Standley Elwood Secretary - 31 Dec 1999
CUBBIN, David Director 1 Jul 2000 26 Oct 2001
HATCHER, Bertie Charles Director - 1 Aug 2005
RYAN, Colin James Director - 6 Apr 2009
WARD, Trevor Charles Director 1 Jul 2000 11 Dec 2018
WARD, Trevor Charles Secretary 7 Jan 2000 11 Dec 2018
LARKE, Timothy John Director 14 Jun 2010 6 May 2021
RYAN, Timothy Mark Director 1 Jul 2000 6 May 2021
BELSOM, Robin Simon Director 1 Jul 2000 6 May 2021
SWANN, Andrew David Director 6 May 2021 25 Feb 2025
TURNER, Paul Andrew Director 25 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Timothy Mark Ryan Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 May 2021
Seventeen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £1,587,259 £1,504,242 58
31 Dec 2019 £1,541,279 £1,641,990 58
31 Dec 2018 £1,664,411 £1,300,783 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Ryan Insurance Group Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited

Directors’ other companies

Data