Ryan Specialty Corporate Services Limited
- Company number
- 09927710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ryan Specialty Holdings International Limited (7 companies)
Registered office
Previous names
- Acappella Services Limited (until 8 Jun 2018)
- Innovisk Services Limited (until 22 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTGOMERY, James Nicholas | Director | 18 Nov 2025 | |
| NEWBY, Christopher David Seymour | Director | 18 Nov 2025 | |
| HILL, Roland John | Director | 4 Nov 2024 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Jan 2026 | 22 May 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 31 Oct 2021 | 15 Jan 2026 |
| TJAY MAZURI, Angela Mary | Director | 24 Sep 2021 | 14 Nov 2025 |
| MOUTON, Tania | Director | 4 Nov 2024 | 9 Sep 2025 |
| GRANT, Stephen | Secretary | 31 Oct 2021 | 18 Jul 2025 |
| VERHAGEN, Johanna Geertruida Maria | Director | 4 Nov 2024 | 3 Feb 2025 |
| TYLER, Simon Elliot | Director | 16 Aug 2019 | 4 Nov 2024 |
| THOMAS, David Maelor | Director | 4 Jun 2018 | 4 Nov 2024 |
| CARTER, Peter James | Director | 23 Dec 2015 | 16 Aug 2019 |
| SAGGU, Jasvinder Singh, Dr | Director | 27 Apr 2016 | 17 Oct 2017 |
| PEEL, Alistair Charles | Secretary | 23 Dec 2015 | 22 Jul 2016 |
| THOMAS, David Maelor | Director | 23 Dec 2015 | 27 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ryan Specialty Holdings International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Innovisk (Uk) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2025 |
Accounts
Connections
Owned by
Ryan Specialty Corporate Services Limited → Ryan Specialty Holdings International Limited
Directors’ other companies
- HILL, Roland John - Director at Ryan Specialty Newco Holdings Limited
- HILL, Roland John - Director at Talus Insurance Brokers Limited
- HILL, Roland John - Director at Ryan Specialty International Limited
- MONTGOMERY, James Nicholas - Director at Ryan Specialty Holdings International Limited
- NEWBY, Christopher David Seymour - Director at Ryan Specialty Europe Gmbh - UK Branch
- NEWBY, Christopher David Seymour - Director at Ryan Specialty Underwriting Managers International Limited
- NEWBY, Christopher David Seymour - Director at Ryan Specialty Capital Management Limited
- NEWBY, Christopher David Seymour - Director at Ryan Specialty Newco Holdings Limited
- NEWBY, Christopher David Seymour - Director at Ryan Specialty Holdings International Limited
- NEWBY, Christopher David Seymour - Director at Hunter George & Partners Limited
Companies at the same address
- Hunter George & Partners Limited (08699396)
- Jubilee Corporate Capital Limited (07398504)
- Jubilee Corporate Member LLP (OC366705)
- Jubilee Member (1) Limited (07702355)
- Jubilee Member (2) Limited (07710511)
- Jubilee Member (3) Limited (07710516)
- Ryan Specialty Capital Management Limited (07681817)
- Ryan Specialty Holdings International Limited (07632134)
- Ryan Specialty International Limited (07164987)
- Ryan Specialty Newco Holdings Limited (15172735)