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Name

Ryan Specialty Service Centre Limited

Address
30 St. Mary Axe
13th Floor, Directors
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 07681817 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • RS Europe Service Centre Limited
  • RSG Europe Service Centre Limited
  • Lodestar Marine Limited
  • KYC Check
    KYC / PEP / AML request
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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: 01/06/2018 Companies House Number: 07632134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tawa Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: 04200683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Peeters, Mark Thomas Andre Ghislain London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Verhagen, Johanna Geertruida Maria London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 10/1964 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch
    Page, Timothy Douglas London, United Kingdom Status: Ceased Notified: 26/09/2011 Ceased: 23/05/2012 Occupation: None Role: Director Country of Residence: England Nationality: British