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Company number
01217489

RYAN INSURANCE GROUP LIMITED

Officer · TURNER, Paul Andrew and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RYAN INSURANCE GROUP LIMITED
Company number
01217489
Registered office
OLD PRINTERS YARD,, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 1975
Status
Active
Age
51 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 25/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Mark Ryan
owns 50–75% of shares
Notified 06/04/2016
Seventeen Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/05/2021 Controls 45 companies
Mr Timothy Mark Ryan
born 02/1963 · England owns 50–75% of shares Control ended 06/05/2021 Controls 6 companies

Serving officers

director Appointed 25/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2025 Director resigned SWANN, Andrew David
25/02/2025 Director appointed TURNER, Paul Andrew
20/05/2021 Charge registered A registered charge
20/05/2021 Charge registered A registered charge
06/05/2021 Person with significant control ceased Mr Timothy Mark Ryan
06/05/2021 Person with significant control added Seventeen Group Limited
06/05/2021 Director resigned RYAN, Timothy Mark
06/05/2021 Director resigned LARKE, Timothy John
06/05/2021 Director resigned BELSOM, Robin Simon
06/05/2021 Director appointed SWANN, Andrew David
11/12/2018 Director resigned WARD, Trevor Charles
11/12/2018 Secretary resigned WARD, Trevor Charles
06/04/2016 Person with significant control added Mr Timothy Mark Ryan
14/06/2010 Director appointed LARKE, Timothy John
06/04/2009 Director resigned RYAN, Colin James
01/08/2005 Director resigned HATCHER, Bertie Charles
26/10/2001 Director resigned CUBBIN, David
01/07/2000 Director appointed WARD, Trevor Charles
01/07/2000 Director appointed RYAN, Timothy Mark
01/07/2000 Director appointed CUBBIN, David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 138 138
Employees (avg) 0 0

Documents for RYAN INSURANCE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RYAN INSURANCE GROUP LIMITED?
According to the official registry, the company number of RYAN INSURANCE GROUP LIMITED is 01217489.
Where is RYAN INSURANCE GROUP LIMITED registered?
The registered office is OLD PRINTERS YARD,, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM.
Who runs RYAN INSURANCE GROUP LIMITED?
TURNER, Paul Andrew is listed among the officers of RYAN INSURANCE GROUP LIMITED.
What is the SIC code of RYAN INSURANCE GROUP LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls RYAN INSURANCE GROUP LIMITED?
Mr Timothy Mark Ryan is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of RYAN INSURANCE GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RYAN INSURANCE GROUP LIMITED (01217489)

RYAN INSURANCE GROUP LIMITED is a private limited company incorporated on 26 June 1975 and registered in the United Kingdom under company number 01217489. Its registered office is at OLD PRINTERS YARD,, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Timothy Mark Ryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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