JUBILEE GROUP HOLDINGS LIMITED
LONDON APPLECLAIM LIMITED

Hellopages » City of London » City of London » EC3V 3NH

Company number 04415933
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address DIRECTORS, 62 CORNHILL, 1ST FLOOR, LONDON, ENGLAND, EC3V 3NH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 044159330006, created on 19 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of JUBILEE GROUP HOLDINGS LIMITED are www.jubileegroupholdings.co.uk, and www.jubilee-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Group Holdings Limited is a Private Limited Company. The company registration number is 04415933. Jubilee Group Holdings Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Jubilee Group Holdings Limited is Directors 62 Cornhill 1st Floor London England Ec3v 3nh. . HOFFMANN, Joseph Patrick is a Director of the company. VERHAGEN, Johanna Geertruida Maria is a Director of the company. Secretary BARRETT, Donal Joseph Luke has been resigned. Secretary COCKBURN, Pauline Anne has been resigned. Secretary DAVIES, Conrad Charles has been resigned. Secretary LAW, Carol has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AGNEW, Ian Charles has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director BILES, Christopher Howard has been resigned. Director BUESNEL, Clive Stephen has been resigned. Director COLES, Derek John has been resigned. Director GANTEAUME, Henry Peter has been resigned. Director HOFFMANN, Joseph Patrick has been resigned. Director HOUGH, Scott William has been resigned. Director HOUGH, Scott William has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director LEE INNISS, Gerrard has been resigned. Director LEWIS, Kathryn Jane has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MACK, Jeffrey Scott has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MATTHEWS, Jonathan Peter has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MCISAAC, Ian has been resigned. Director PHILLIPS, Frank Linden has been resigned. Director PUTNAM, Kristine Marie, Director has been resigned. Director RAMSEY, Michael Francis has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TAYLOR, John Maxell Percy has been resigned. Director WULLER, Benjamin Miles has been resigned. The company operates in "Life insurance".


Current Directors

Director
HOFFMANN, Joseph Patrick
Appointed Date: 01 October 2016
49 years old
Director
VERHAGEN, Johanna Geertruida Maria
Appointed Date: 15 February 2013
61 years old

Resigned Directors

Secretary
BARRETT, Donal Joseph Luke
Resigned: 16 November 2005
Appointed Date: 19 March 2003
Secretary
COCKBURN, Pauline Anne
Resigned: 12 April 2013
Appointed Date: 16 November 2005
Secretary
DAVIES, Conrad Charles
Resigned: 26 April 2002
Appointed Date: 25 April 2002
Secretary
LAW, Carol
Resigned: 19 March 2003
Appointed Date: 26 April 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 12 April 2002
Director
AGNEW, Ian Charles
Resigned: 18 March 2009
Appointed Date: 25 April 2002
81 years old
Director
AGNEW, Theodore Thomas More, Sir
Resigned: 23 September 2011
Appointed Date: 27 April 2004
64 years old
Director
BILES, Christopher Howard
Resigned: 31 October 2013
Appointed Date: 15 February 2013
69 years old
Director
BUESNEL, Clive Stephen
Resigned: 20 August 2010
Appointed Date: 25 May 2010
58 years old
Director
COLES, Derek John
Resigned: 01 July 2013
Appointed Date: 07 November 2012
65 years old
Director
GANTEAUME, Henry Peter
Resigned: 23 September 2011
Appointed Date: 12 August 2005
79 years old
Director
HOFFMANN, Joseph Patrick
Resigned: 01 October 2015
Appointed Date: 13 January 2012
49 years old
Director
HOUGH, Scott William
Resigned: 01 September 2016
Appointed Date: 01 October 2015
53 years old
Director
HOUGH, Scott William
Resigned: 01 July 2013
Appointed Date: 07 November 2012
53 years old
Director
LANCASTER, Antony Philip Dawson
Resigned: 23 September 2011
Appointed Date: 04 February 2004
83 years old
Director
LEE INNISS, Gerrard
Resigned: 31 March 2005
Appointed Date: 04 February 2004
70 years old
Director
LEWIS, Kathryn Jane
Resigned: 20 July 2010
Appointed Date: 27 May 2009
54 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 20 August 2010
Appointed Date: 27 May 2009
73 years old
Director
LOWE, Rupert James Graham
Resigned: 23 September 2011
Appointed Date: 08 May 2002
68 years old
Director
MACK, Jeffrey Scott
Resigned: 23 September 2011
Appointed Date: 18 June 2010
67 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 23 September 2011
Appointed Date: 23 September 2002
69 years old
Director
MATTHEWS, Jonathan Peter
Resigned: 08 April 2013
Appointed Date: 23 September 2011
46 years old
Director
MCCAIG, Malcolm Graham
Resigned: 31 October 2013
Appointed Date: 23 September 2011
70 years old
Director
MCISAAC, Ian
Resigned: 20 August 2010
Appointed Date: 27 May 2009
80 years old
Director
PHILLIPS, Frank Linden
Resigned: 01 October 2015
Appointed Date: 15 February 2013
60 years old
Director
PUTNAM, Kristine Marie, Director
Resigned: 01 October 2016
Appointed Date: 01 October 2015
39 years old
Director
RAMSEY, Michael Francis
Resigned: 31 October 2013
Appointed Date: 14 March 2012
65 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 23 September 2011
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 April 2002
Appointed Date: 12 April 2002
Director
TAYLOR, John Maxell Percy
Resigned: 31 October 2013
Appointed Date: 23 September 2011
77 years old
Director
WULLER, Benjamin Miles
Resigned: 13 January 2012
Appointed Date: 23 September 2011
50 years old

Persons With Significant Control

Ryan Specialty Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUBILEE GROUP HOLDINGS LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
21 Dec 2016
Registration of charge 044159330006, created on 19 December 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Appointment of Mr Joseph Patrick Hoffmann as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Kristine Marie Putnam as a director on 1 October 2016
...
... and 165 more events
30 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002
£ nc 1000/1500000 25/04/02
30 Apr 2002
Registered office changed on 30/04/02 from: 120 east road london N1 6AA
12 Apr 2002
Incorporation

JUBILEE GROUP HOLDINGS LIMITED Charges

19 December 2016
Charge code 0441 5933 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
11 September 2015
Charge code 0441 5933 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0441 5933 0004
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…
25 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 11 December 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The tangible moveable property, the account(s), the…
12 January 2011
Charge of deposit
Delivered: 18 January 2011
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
26 November 2008
Charge over accounts
Delivered: 28 November 2008
Status: Satisfied on 24 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Security assets means all the rights, title and interests…

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