Introduction
Watch Company
R
RYAN SPECIALTY NEWCO HOLDINGS LIMITED
RYAN SPECIALTY NEWCO HOLDINGS LIMITED is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RYAN SPECIALTY NEWCO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15172735
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
6th Floor 25 Fenchurch Avenue London, EC3M 5AD,
Previous Addresses
30 st. Mary Axe 13th Floor London EC3A 8BF United Kingdom
From: 28 September 2023To: 15 August 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HILL, Roland John
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born January 1979
Director
Appointed 21 Aug 2024
HILL, Roland John
25 Fenchurch Avenue, LondonEC3M 5AD
Born January 1979
Director
21 Aug 2024
Active
BIRRELL, Mark Victor
Resigned25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1959
Director
Appointed 21 Aug 2024
Resigned 14 Nov 2025
BIRRELL, Mark Victor
25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1959
Director
21 Aug 2024
Resigned 14 Nov 2025
Resigned
TRUAX, Thomas Raymond
Resigned25 Fenchurch Avenue, LondonEC3M 5AD
Born August 1977
Director
Appointed 28 Sept 2023
Resigned 18 Sept 2025
TRUAX, Thomas Raymond
25 Fenchurch Avenue, LondonEC3M 5AD
Born August 1977
Director
28 Sept 2023
Resigned 18 Sept 2025
Resigned
VERHAGEN, Johanna Geertrudia Maria
Resigned13th Floor, LondonEC3A 8BF
Born October 1964
Director
Appointed 28 Sept 2023
Resigned 03 Feb 2025
VERHAGEN, Johanna Geertrudia Maria
13th Floor, LondonEC3A 8BF
Born October 1964
Director
28 Sept 2023
Resigned 03 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ryan Specialty Holdings International Limited
LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023