RYAN SPECIALTY SERVICE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
RYAN SPECIALTY SERVICE CENTRE LIMITED
COMPANY NUMBER
07681817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
https://www.lodestar-marine.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2022
29/04/2022
RS EUROPE SERVICE CENTRE LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02080682381
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
88 Leadenhall Street
London
EC3A 3BP
Telephone: 80682381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| RSG EUROPE SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYAN SPECIALTY SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYAN SPECIALTY SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN SPECIALTY SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/01/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2011 - Present (13 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
26/09/2011 - 30/04/2015 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2011 - Present (13 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP LLC | N/A | N/A |
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| RSG (2) LIMITED | Company is dissolved | View Report |
| RSG EUROPE SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| RSG UNDERWRITING MANAGERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUNTER GEORGE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Mark Thomas Andre Ghislain Peeters (919755827) Appointed |
| 10/11/2020 | Peter Joseph McKenna (924879633) has left the board |
| 24/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 12/12/2019 | John Eugene Terence Hearn (920213190) has left the board |
| 26/11/2019 | Charles Edward Marmion Dymoke (906861461) has left the board |
| 22/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | Johanna Geertruida Maria Verhagen (924879587) has left the board |
| 03/08/2018 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 27/07/2018 | New Board Member Peter Joseph McKenna (924879633) Appointed |
| 27/07/2018 | New Board Member Johanna Geertruida Maria Verhagen (924879587) Appointed |
| 13/07/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 07/06/2018 | David Andrew Vaughan (907577289) has left the board |
| 07/06/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 07/06/2018 | Hugh Charles Evans (917024050) has left the board |
| 07/06/2018 | Steven Richard Kirk (920202713) has left the board |
| 07/06/2018 | Martha Blanche Waymark Bruce (920105490) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 02/11/2015 | New Board Member John Eugene Terence Hearn (920213190) Appointed |
| 27/10/2015 | New Board Member Charles Edward Marmion Dymoke (906861461) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Board Member Steven Richard Kirk (920202713) Appointed |
| 21/09/2015 | New Company Secretary Martha Blanche Waymark Bruce (920105490) Appointed |
| 04/05/2015 | Christopher Harold Edward Jones (916360070) has left the board |
| 25/04/2015 | New Annual Return filed |
| 29/07/2014 | Simon Lees-Buckley Byrne (905681592) has left the board |
| 02/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
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