JUBILEE MEMBER (1) LIMITED

Key Data

Status

Active

Company No.

07702355

Incorporation date

12/07/2011

Size

Group

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

17/01/2026

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

12/11/2025

Appointment of Mr Thomas Raymond Truax as a director on 2025-11-10

View PDF (2 pages)

12/11/2025

Termination of appointment of Jeremiah Rawlins Bickham as a director on 2025-11-10

View PDF (1 pages)

29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

20/08/2025

Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-20

View PDF (1 pages)

26/06/2025

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-23

View PDF (1 pages)

19/06/2025

Group of companies' accounts made up to 2023-12-31

View PDF (21 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

16/04/2024

Change of details for Ryan Specialty Group Risk, Llc as a person with significant control on 2024-04-01

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

31/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (19 pages)

20/12/2022

Change of details for Ryan Specialty, Llc as a person with significant control on 2022-12-20

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/11/2022

Change of details for Ryan Specialty Group Risk, Llc as a person with significant control on 2022-08-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JUBILEE MEMBER (1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

08/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2011 - 12/07/2011	364
Rowell, Jonathan George Benton	Director	12/07/2011 - 10/07/2013	26
Weston, Clive	Director	12/07/2011 - 12/07/2011	403
Putnam, Kristine Marie	Director	05/07/2016 - 23/06/2018	10
Bickham, Jeremiah Rawlins	Director	02/05/2016 - 10/11/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JUBILEE MEMBER (1) LIMITED

JUBILEE MEMBER (1) LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUBILEE MEMBER (1) LIMITED?

JUBILEE MEMBER (1) LIMITED is currently Active. It was registered on 12/07/2011 .

Where is JUBILEE MEMBER (1) LIMITED located?

JUBILEE MEMBER (1) LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does JUBILEE MEMBER (1) LIMITED do?

JUBILEE MEMBER (1) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for JUBILEE MEMBER (1) LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2025-11-08 with no updates.