JUBILEE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUBILEE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JUBILEE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415933. The accounts status is FULL.
JUBILEE GROUP HOLDINGS LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415933. The accounts status is FULL.
JUBILEE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLECLAIM LIMITED (until 09/06/2009)
APPLECLAIM LIMITED (until 09/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2022 | 29/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS RAYMOND TRUAX | Aug 1977 | American | Director | 2017-05-04 | CURRENT |
| MS JOHANNA GEERTRUIDA MARIA VERHAGEN | Oct 1964 | Dutch | Director | 2013-02-15 | CURRENT |
| MR JONATHAN PETER MATTHEWS | Apr 1979 | British | Director | 2011-09-23 UNTIL 2013-04-08 | RESIGNED |
| MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2011-09-23 UNTIL 2013-10-31 | RESIGNED |
| MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2011-09-23 UNTIL 2013-07-10 | RESIGNED |
| MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2009-05-27 UNTIL 2010-08-20 | RESIGNED |
| DIRECTOR KRISTINE MARIE PUTNAM | Aug 1986 | United States | Director | 2015-10-01 UNTIL 2016-10-01 | RESIGNED |
| MR FRANK LINDEN PHILLIPS | Nov 1965 | American | Director | 2013-02-15 UNTIL 2015-10-01 | RESIGNED |
| MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-03-14 UNTIL 2013-10-31 | RESIGNED |
| MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2011-09-23 UNTIL 2013-10-31 | RESIGNED |
| MR BENJAMIN MILES WULLER | Apr 1975 | American | Director | 2011-09-23 UNTIL 2012-01-13 | RESIGNED |
| LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2002-09-23 UNTIL 2011-09-23 | RESIGNED |
| MR JEFFREY SCOTT MACK | May 1958 | American | Director | 2010-06-18 UNTIL 2011-09-23 | RESIGNED |
| MR IAN MCISAAC | Jul 1945 | British | Director | 2009-05-27 UNTIL 2010-08-20 | RESIGNED |
| CAROL LAW | British | Secretary | 2002-04-26 UNTIL 2003-03-19 | RESIGNED | |
| CONRAD CHARLES DAVIES | Nov 1972 | Secretary | 2002-04-25 UNTIL 2002-04-26 | RESIGNED | |
| MRS PAULINE ANNE COCKBURN | British | Secretary | 2005-11-16 UNTIL 2013-04-12 | RESIGNED | |
| MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Secretary | 2003-03-19 UNTIL 2005-11-16 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-04-25 | RESIGNED | ||
| MR RUPERT JAMES GRAHAM LOWE | Oct 1957 | English | Director | 2002-05-08 UNTIL 2011-09-23 | RESIGNED |
| MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2004-02-04 UNTIL 2011-09-23 | RESIGNED |
| KATHRYN JANE LEWIS | Apr 1971 | British | Director | 2009-05-27 UNTIL 2010-07-20 | RESIGNED |
| GERRARD LEE INNISS | Dec 1954 | Trinidadian | Director | 2004-02-04 UNTIL 2005-03-31 | RESIGNED |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2012-11-07 UNTIL 2013-07-01 | RESIGNED |
| MR. SCOTT WILLIAM HOUGH | Dec 1971 | English | Director | 2015-10-01 UNTIL 2016-09-01 | RESIGNED |
| MR JOSEPH PATRICK HOFFMANN | Mar 1976 | American | Director | 2012-01-13 UNTIL 2015-10-01 | RESIGNED |
| MR JOSEPH PATRICK HOFFMANN | Mar 1976 | United States | Director | 2016-10-01 UNTIL 2017-05-02 | RESIGNED |
| MR HENRY PETER GANTEAUME | Aug 1946 | Trinidadian And Tobagan | Director | 2005-08-12 UNTIL 2011-09-23 | RESIGNED |
| MR DEREK JOHN COLES | Jan 1960 | British | Director | 2012-11-07 UNTIL 2013-07-01 | RESIGNED |
| MR CLIVE STEPHEN BUESNEL | Nov 1967 | British | Director | 2010-05-25 UNTIL 2010-08-20 | RESIGNED |
| MR CHRISTOPHER HOWARD BILES | Jan 1956 | British | Director | 2013-02-15 UNTIL 2013-10-31 | RESIGNED |
| SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 2004-04-27 UNTIL 2011-09-23 | RESIGNED |
| MR IAN CHARLES AGNEW | May 1944 | British | Director | 2002-04-25 UNTIL 2009-03-18 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryan Specialty Holdings International Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |