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Companies/07774336

Ryan Specialty Underwriting Managers International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-05 · No cessation recorded

Source record 128101609
Show 2 ceased records
Ryan Specialty Newco Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-01 · Ceased 2026-06-05

Source record 127517533
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-01

Source record 121359794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CN
Appointed 2026-07-06
+17 others
JM
Appointed 2026-02-10
+3 others
RH
Roland HillCurrent director
Appointed 2016-07-28 · 10 yrs · Chartered Accountant
+23 others
MB
Mark BirrellCurrent director
Appointed 2013-11-01 · 12 yrs · Non-Executive Chairman
+2 others
Show 15 historical appointments
JV
Johanna VerhagenResigned director
Resigned 2024-08-12 · General Counsel
RC
Raoul CarlosResigned director
Resigned 2023-10-17 · Insurance Executive
KB
Krista Ellen BonneauResigned director
Resigned 2022-06-09 · 1 yr · Insurance Executive
IM
Ian MckennaResigned secretary
Resigned 2022-01-04 · 1 yr
PR
Paul RalphResigned secretary
Resigned 2020-11-01 · 1 yr
HS
Hugh SturgessResigned director
Resigned 2019-12-10 · 4 yrs · President & Chief Executive Officer
JK
Jason KittingerResigned director
Resigned 2019-12-10 · 4 yrs · Chief Operating Officer & Chief Financia
JG
James GibsonResigned secretary
Resigned 2019-12-03
RC
Robert CowdellResigned director
Resigned 2018-03-28 · 6 yrs · Independant Non-Executive Director
JN
James NugentResigned director
Resigned 2015-10-13 · 5 yrs · Insurance (Chief Underwriting Officer)
DR
David ReevesResigned director
Resigned 2014-04-28 · Insurance Executive
JG
Jonathan GodfrayResigned director
Resigned 2013-11-05 · 6 yrs · Insurance Executive
SB
Stephen BrittResigned secretary
Resigned 2011-09-14 · 8 yrs
MH
Mark HarringtonResigned director
Resigned 2011-09-14 · 8 yrs · Underwriter

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active