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RYAN INSURANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryan Insurance Group Limited. The company was founded 48 years ago and was given the registration number 01217489. The firm's registered office is in IPSWICH. You can find them at Crane Hall, 304 London Road, Ipswich, Suffolk. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RYAN INSURANCE GROUP LIMITED
Company Number:01217489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Crane Hall, 304 London Road, Ipswich, Suffolk, IP2 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Printers Yard,, 156 South Street, Dorking, United Kingdom, RH4 2HF

Director06 May 2021Active
2 Parkside Avenue, Ipswich, IP4 2UL

Secretary-Active
37 Alexandra Drive, Wivenhoe, Colchester, CO7 9SF

Secretary07 January 2000Active
Crane Hall, 304 London Road, Ipswich, IP2 0AL

Director01 July 2000Active
152 Cavendish Street, Ipswich, IP3 8BG

Director01 July 2000Active
6 Parkside Avenue, Ipswich, IP4 2UL

Director-Active
200 Rushmere Road, Ipswich, IP4 3LT

Director-Active
Crane Hall, 304 London Road, Ipswich, IP2 0AL

Director14 June 2010Active
Maple Cottage School Lane, Ufford, Woodbridge, IP13 6DX

Director-Active
Crane Hall, 304 London Road, Ipswich, IP2 0AL

Director01 July 2000Active
Crane Hall, 304 London Road, Ipswich, IP2 0AL

Director01 July 2000Active

People with Significant Control

Seventeen Group Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Mark Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Crane Hall, Ipswich, IP2 0AL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-07-04Resolution

Resolution.

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2021-07-04Incorporation

Memorandum articles.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Resolution

Resolution.

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2021-05-21Resolution

Resolution.

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2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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