JUBILEE MEMBER (1) LIMITED
LONDON RSG CORPORATE MEMBER LIMITED

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

Company number 07702355
Status Active
Incorporation Date 12 July 2011
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 forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to C/O Directors 62 Cornhill 1st Floor London EC3V 3NH on 2 September 2016. The most likely internet sites of JUBILEE MEMBER (1) LIMITED are www.jubileemember1.co.uk, and www.jubilee-member-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Member 1 Limited is a Private Limited Company. The company registration number is 07702355. Jubilee Member 1 Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Jubilee Member 1 Limited is Directors 62 Cornhill 1st Floor London England Ec3v 3nh. . BICKHAM, Jeremiah Rawlins is a Director of the company. HOFFMANN, Joseph Patrick is a Director of the company. PUTNAM, Kristine Marie is a Director of the company. Secretary COCKBURN, Pauline Anne has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director WESTON, Clive has been resigned. Director WULLER, Benjamin Miles has been resigned. The company operates in "Life insurance".


Current Directors

Director
BICKHAM, Jeremiah Rawlins
Appointed Date: 02 May 2016
39 years old
Director
HOFFMANN, Joseph Patrick
Appointed Date: 31 October 2013
49 years old
Director
PUTNAM, Kristine Marie
Appointed Date: 05 July 2016
39 years old

Resigned Directors

Secretary
COCKBURN, Pauline Anne
Resigned: 12 April 2013
Appointed Date: 13 December 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2011
Appointed Date: 12 July 2011
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 12 July 2011
64 years old
Director
WESTON, Clive
Resigned: 12 July 2011
Appointed Date: 12 July 2011
53 years old
Director
WULLER, Benjamin Miles
Resigned: 02 May 2016
Appointed Date: 12 July 2011
50 years old

Persons With Significant Control

Ryan Specialty Group Risk, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUBILEE MEMBER (1) LIMITED Events

09 Dec 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to C/O Directors 62 Cornhill 1st Floor London EC3V 3NH on 2 September 2016
01 Aug 2016
Appointment of Mrs Kristine Marie Putnam as a director on 5 July 2016
04 May 2016
Appointment of Mr Jeremiah Rawlins Bickham as a director on 2 May 2016
...
... and 35 more events
18 Jul 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Jul 2011
Appointment of Jonathan George Benton Rowell as a director
18 Jul 2011
Appointment of Benjamin Miles Wuller as a director
18 Jul 2011
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 18 July 2011
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JUBILEE MEMBER (1) LIMITED Charges

4 December 2013
Charge code 0770 2355 0007
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0770 2355 0006
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Trustee
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0770 2355 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Trustee
Description: Notification of addition to or amendment of charge…
4 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 December 2012
Mortgage of stock and shares
Delivered: 15 December 2012
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed security all those stocks shares bonds certificates…
19 December 2011
Security agreement
Delivered: 20 December 2011
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: By way of first fixed charge all the company's right title…
25 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 11 December 2012
Persons entitled: Lloyds Tsb Bank PLC ("the Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JUBILEE MECHANICAL SERVICES LIMITED JUBILEE MEDICAL LIMITED JUBILEE MEMBER (2) LIMITED JUBILEE MEMBER (3) LIMITED JUBILEE MEWS MANAGEMENT LIMITED JUBILEE MICROSYSTEMS LIMITED JUBILEE MILLING LIMITED