Introduction
Watch Company
R
RYAN SPECIALTY EUROPE GMBH - UK BRANCH
RYAN SPECIALTY EUROPE GMBH - UK BRANCH is an active company incorporated on 22 May 2023 with the registered office located in Hamburg. RYAN SPECIALTY EUROPE GMBH - UK BRANCH was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC040776
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
INNOVISK EUROPE GMBH - UK BRANCH
From: 31 July 2023To: 3 July 2025
Address
8 Hohe Bleichen Hamburg, ,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BIRELL, Mark Victor
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1959
Director
Appointed 25 Mar 2025
BIRELL, Mark Victor
25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1959
Director
25 Mar 2025
Active
HILL, Roland John
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born January 1979
Director
Appointed 25 Mar 2025
HILL, Roland John
25 Fenchurch Avenue, LondonEC3M 5AD
Born January 1979
Director
25 Mar 2025
Active
MONTGOMERY, James Nicholas, Mr.
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1986
Director
Appointed 25 Mar 2025
MONTGOMERY, James Nicholas, Mr.
25 Fenchurch Avenue, LondonEC3M 5AD
Born June 1986
Director
25 Mar 2025
Active
NEWBY, Christopher David Seymour
Active25 Fenchurch Avenue, LondonEC3M 5AD
Born October 1973
Director
Appointed 07 Jul 2025
NEWBY, Christopher David Seymour
25 Fenchurch Avenue, LondonEC3M 5AD
Born October 1973
Director
07 Jul 2025
Active
SUEHR, Nikolaus Michael Christian
ActiveGracechurch Street, LondonEC3V 0BG
Born June 1984
Director
Appointed 31 Jul 2023
SUEHR, Nikolaus Michael Christian
Gracechurch Street, LondonEC3V 0BG
Born June 1984
Director
31 Jul 2023
Active
TJAY-MAZURI, Angela
ResignedGracechurch Street, LondonEC3V 0BG
Born September 1962
Director
Appointed 31 Jul 2023
Resigned 13 Jan 2026
TJAY-MAZURI, Angela
Gracechurch Street, LondonEC3V 0BG
Born September 1962
Director
31 Jul 2023
Resigned 13 Jan 2026
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
21 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 October 2025
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Change Company Details By Uk Establishment Overseas Company With Change Details
13 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 May 2025
No document
13 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 May 2025
20 September 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 September 2023
Appointment At Registration Of Person Authorised To Represent
31 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 July 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
31 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 July 2023
No document