JUBILEE SERVICE SOLUTIONS LIMITED
DONCASTER RSG EUROPE SPECIALTY LINES LIMITED JUBILEE SERVICE SOLUTIONS LIMITED CASSIDY DAVIS INSURANCE SERVICES LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL
Company number 02190136
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address SCOTT HOUGH, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016. The most likely internet sites of JUBILEE SERVICE SOLUTIONS LIMITED are www.jubileeservicesolutions.co.uk, and www.jubilee-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Jubilee Service Solutions Limited is a Private Limited Company. The company registration number is 02190136. Jubilee Service Solutions Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Jubilee Service Solutions Limited is Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . COLES, Derek John is a Director of the company. HOUGH, Scott William is a Director of the company. PENDLETON, Stuart is a Director of the company. Secretary BARRETT, Donal Joseph Luke has been resigned. Secretary COCKBURN, Pauline Anne has been resigned. Secretary DESHPANDE, Aneil Paul has been resigned. Secretary HATHAWAY, Rodney Francis has been resigned. Secretary KAPUR, Sonny has been resigned. Director BARRETT, Donal Joseph Luke has been resigned. Director BILES, Christopher Howard has been resigned. Director BOARDMAN, Nicholas Robert has been resigned. Director BROWN, Alexander Johnston has been resigned. Director BROWN, Andrew Robert has been resigned. Director CASSIDY, Anthony Ardagh has been resigned. Director COLEMAN, Kathryn Jane has been resigned. Director COLYER, Gordon has been resigned. Director COLYER, Gordon has been resigned. Director CREASY, Edward George has been resigned. Director DARE, Kenneth John has been resigned. Director DESHPANDE, Aneil Paul has been resigned. Director DYER, Martin Colin has been resigned. Director FORDHAM, Scott has been resigned. Director GENT, Michael John has been resigned. Director GENT, Michael John has been resigned. Director GERRY, Alun Martin has been resigned. Director HOBSON, Beryl has been resigned. Director HOFFMANN, Joseph Patrick has been resigned. Director JACKSON, Brian John has been resigned. Director LANG, Julian Charles Vaughan has been resigned. Director LEWIS, Kathryn Jane has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director MATTHEWS, Jonathan Peter has been resigned. Director MCKENZIE, Richard has been resigned. Director NICHOLSON, Jane Marga has been resigned. Director PABST, Mark Lindell has been resigned. Director PENDLETON, Stuart has been resigned. Director PENDLETON, Stuart Geoff has been resigned. Director PUTNAM, Kristine Marie has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REED, David Michael has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director SHASTRI, Krishna, Dr has been resigned. Director SPANO, Steven Anthony has been resigned. Director WILKINSON, Duncan James has been resigned. Director WILLINS, Gordon Steven has been resigned. Director WOODS, Neil has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COLES, Derek John
Appointed Date: 18 November 2013
66 years old
Director
HOUGH, Scott William
Appointed Date: 31 October 2013
54 years old
Director
PENDLETON, Stuart
Appointed Date: 08 April 2014
54 years old

Resigned Directors

Secretary
BARRETT, Donal Joseph Luke
Resigned: 16 November 2005
Appointed Date: 28 February 2005
Secretary
COCKBURN, Pauline Anne
Resigned: 12 April 2013
Appointed Date: 16 November 2005
Secretary
DESHPANDE, Aneil Paul
Resigned: 01 January 1997
Secretary
HATHAWAY, Rodney Francis
Resigned: 28 February 2005
Appointed Date: 23 December 1998
Secretary
KAPUR, Sonny
Resigned: 23 December 1998
Appointed Date: 01 January 1997
Director
BARRETT, Donal Joseph Luke
Resigned: 21 February 2008
Appointed Date: 28 February 2005
73 years old
Director
BILES, Christopher Howard
Resigned: 31 October 2013
Appointed Date: 14 February 2012
70 years old
Director
BOARDMAN, Nicholas Robert
Resigned: 17 November 2000
Appointed Date: 03 November 1999
77 years old
Director
BROWN, Alexander Johnston
Resigned: 25 September 2007
Appointed Date: 28 February 2005
80 years old
Director
BROWN, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 20 August 2007
53 years old
Director
CASSIDY, Anthony Ardagh
Resigned: 20 November 1998
87 years old
Director
COLEMAN, Kathryn Jane
Resigned: 22 October 2004
Appointed Date: 26 May 2004
54 years old
Director
COLYER, Gordon
Resigned: 10 February 2004
Appointed Date: 01 May 2003
76 years old
Director
COLYER, Gordon
Resigned: 31 March 2003
76 years old
Director
CREASY, Edward George
Resigned: 12 November 1999
Appointed Date: 29 May 1992
70 years old
Director
DARE, Kenneth John
Resigned: 15 October 1996
Appointed Date: 28 October 1994
92 years old
Director
DESHPANDE, Aneil Paul
Resigned: 30 June 2002
69 years old
Director
DYER, Martin Colin
Resigned: 28 February 2005
Appointed Date: 01 January 2000
67 years old
Director
FORDHAM, Scott
Resigned: 27 February 2009
Appointed Date: 21 February 2008
50 years old
Director
GENT, Michael John
Resigned: 28 February 2005
Appointed Date: 22 October 2004
61 years old
Director
GENT, Michael John
Resigned: 26 May 2004
Appointed Date: 07 November 2003
61 years old
Director
GERRY, Alun Martin
Resigned: 31 December 1996
73 years old
Director
HOBSON, Beryl
Resigned: 31 December 1996
66 years old
Director
HOFFMANN, Joseph Patrick
Resigned: 08 April 2014
Appointed Date: 13 January 2012
49 years old
Director
JACKSON, Brian John
Resigned: 03 March 2008
Appointed Date: 01 January 1997
75 years old
Director
LANG, Julian Charles Vaughan
Resigned: 29 May 1992
85 years old
Director
LEWIS, Kathryn Jane
Resigned: 20 July 2010
Appointed Date: 22 May 2008
54 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 08 February 2012
Appointed Date: 27 November 2008
73 years old
Director
MATTHEWS, Jonathan Peter
Resigned: 08 April 2013
Appointed Date: 20 February 2012
46 years old
Director
MCKENZIE, Richard
Resigned: 01 July 2016
Appointed Date: 08 April 2014
47 years old
Director
NICHOLSON, Jane Marga
Resigned: 08 February 2012
Appointed Date: 05 March 2003
61 years old
Director
PABST, Mark Lindell
Resigned: 31 December 1999
Appointed Date: 22 October 1996
79 years old
Director
PENDLETON, Stuart
Resigned: 08 April 2014
Appointed Date: 08 April 2014
54 years old
Director
PENDLETON, Stuart Geoff
Resigned: 31 October 2013
Appointed Date: 26 November 2012
54 years old
Director
PUTNAM, Kristine Marie
Resigned: 01 September 2016
Appointed Date: 17 November 2015
39 years old
Director
RAMSEY, Michael Francis
Resigned: 31 October 2013
Appointed Date: 14 March 2012
65 years old
Director
REED, David Michael
Resigned: 17 December 2002
Appointed Date: 27 February 2002
67 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 16 February 2012
64 years old
Director
SHASTRI, Krishna, Dr
Resigned: 31 July 2001
Appointed Date: 03 November 1999
70 years old
Director
SPANO, Steven Anthony
Resigned: 30 May 2003
Appointed Date: 21 December 2001
66 years old
Director
WILKINSON, Duncan James
Resigned: 28 January 2002
Appointed Date: 22 October 1996
67 years old
Director
WILLINS, Gordon Steven
Resigned: 30 November 2001
Appointed Date: 01 January 2000
62 years old
Director
WOODS, Neil
Resigned: 14 September 2012
Appointed Date: 21 February 2012
56 years old

Persons With Significant Control

Cassidy Davis Underwriting Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUBILEE SERVICE SOLUTIONS LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Sep 2016
Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016
21 Jul 2016
Appointment of Director Kristine Marie Putnam as a director on 17 November 2015
07 Jul 2016
Termination of appointment of Richard Mckenzie as a director on 1 July 2016
...
... and 207 more events
19 Jan 1988
New secretary appointed;new director appointed
19 Jan 1988
Accounting reference date notified as 30/06
04 Jan 1988
Memorandum and Articles of Association
04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
Incorporation

JUBILEE SERVICE SOLUTIONS LIMITED Charges

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…
3 November 2005
Deed of charge over credit balances
Delivered: 23 November 2005
Status: Satisfied on 24 May 2011
Persons entitled: Lloyds Tsb General Insurance Limited
Description: All sums of money from time to time to the credit of the…
5 July 1994
Rent security deposit deed
Delivered: 6 July 1994
Status: Satisfied on 24 May 2011
Persons entitled: Union Discount Company Limited
Description: A deposit of £33,943.75 together with all interest thereon…

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