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All Information about:

                        
Name

Ryan Specialty Corporate Services Limited

Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 09927710 Show on Companies House
Previous Names
  • Innovisk Services Limited
  • Acappella Services Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ryan Specialty Holdings International Limited Status: Active Notified: 31/03/2025 Companies House Number: 07632134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innovisk (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Companies House Number: 03626898 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, England Status: Active Notified: 31/10/2021 Role: Secretary
    Grant, Stephen 10th Floor, London, England Status: Active Notified: 31/10/2021 Role: Secretary
    Hill, Roland John London, England Status: Active Notified: 04/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Mouton, Tania London, England Status: Active Notified: 04/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tjay Mazuri, Angela Mary 10th Floor, London, England Status: Active Notified: 24/09/2021 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Maelor 10th Floor, London, England Status: Ceased Notified: 04/06/2018 Ceased: 04/11/2024 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tyler, Simon Elliott 10th Floor, London, England Status: Ceased Notified: 16/08/2019 Ceased: 04/11/2024 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Verhagen, Johanna Geertruida Maria London, England Status: Ceased Notified: 04/11/2024 Ceased: 03/02/2025 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch