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- RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
COMPANY NUMBER
07774336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/09/2011
(12 years and 11 months old)
WEBSITE
www.castelmga.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/02/2013
24/07/2024
CASTEL UNDERWRITING AGENCIES LIMITED
View all previous names
Previous Names
11/02/2013 24/07/2024 CASTEL UNDERWRITING AGENCIES LIMITED
14/09/2011 11/02/2013 CASTEL MANAGEMENT LIMITED
LONDON
EC3R 5AZ
Telephone: 02030233210
TPS: No
33 Gracechurch Street
London
EC3V 0BT
Telephone: 70821955
60 Great Tower Street
LONDON
EC3R 5AZ
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 |
---|---|---|
BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
CASTEL UNDERWRITING AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Jason Allen Kittinger (919141834) has left the board |
Date: 08/05/2024 | Event: Hugh Robert Sturgess (925402728) has left the board |
Date: 08/05/2024 | Event: Krista Ellen Bonneau (929690946) has left the board |
Credit Risk Overview
Want to learn more about RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL 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 UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2013 - Present (10 years and 9 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
01/11/2013 - Present (10 years and 9 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
28/07/2016 - Present (8years) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
17/10/2023 - Present (9 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/09/2011 - Present (12 years and 11 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Jason Allen Kittinger (919141834) has left the board |
Date: 08/05/2024 | Event: Hugh Robert Sturgess (925402728) has left the board |
Date: 08/05/2024 | Event: Krista Ellen Bonneau (929690946) has left the board |
Date: 08/05/2024 | Event: Robert Trevor Cowdell (917718204) has left the board |
Date: 20/10/2023 | Event: New Board Member Raoul Carlos (929470385) Appointed |
Date: 18/10/2023 | Event: New Board Member Mark Victor Birrell (929470384) Appointed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Ian McKenna (929163274) has left the board |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: New Board Member Krista Ellen Bonneau (929690946) Appointed |
Date: 24/01/2022 | Event: New Company Secretary Ian McKenna (929163274) Appointed |
Date: 24/01/2022 | Event: James Oliver Nugent (919746550) has left the board |
Date: 24/01/2022 | Event: Paul Anthony Ralph (927650633) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: James Henry Fernie Gibson (926503447) has left the board |
Date: 17/11/2020 | Event: New Company Secretary Paul Anthony Ralph (927650633) Appointed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Board Member Hugh Robert Sturgess (925402728) Appointed |
Date: 13/12/2019 | Event: New Board Member Jason Allen Kittinger (919141834) Appointed |
Date: 06/12/2019 | Event: Mark John Harrington (912546579) has left the board |
Date: 06/12/2019 | Event: Jonathan James Simon Godfray (904860405) has left the board |
Date: 06/12/2019 | Event: New Company Secretary James Henry Fernie Gibson (926503447) Appointed |
Date: 06/12/2019 | Event: Stephen John Britt (916303560) has left the board |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Board Member Robert Trevor Cowdell (917718204) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Roland John Hill (921138788) Appointed |
Date: 11/08/2016 | Event: Roland John Hill (921138898) has left the board |
Date: 04/08/2016 | Event: New Board Member Roland John Hill (921138898) Appointed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Board Member James Oliver Nugent (919746550) Appointed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: David Edward Reeves (902140259) has left the board |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: New Board Member David Edward Reeves (902140259) Appointed |
Date: 07/02/2014 | Event: New Board Member Mark Victor Birrell (901660635) Appointed |
Date: 14/11/2013 | Event: New Board Member Jonathan James Simon Godfray (904860405) Appointed |
Date: 14/11/2013 | Event: Jonathan James Simon Godfray (918263592) has left the board |
Date: 07/11/2013 | Event: David Edward Reeves (902140259) has left the board |
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