JUBILEE MEMBER (3) LIMITED - LONDON


Company Profile Company Filings

Overview

JUBILEE MEMBER (3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUBILEE MEMBER (3) LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710516. The accounts status is FULL and accounts are next due on 30/09/2024.

JUBILEE MEMBER (3) LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RSG MEMBER (3) LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOHANNA GEERTRUIDA MARIA VERHAGEN Oct 1964 Dutch Director 2017-05-12 CURRENT
MR JEREMIAH RAWLINS BICKHAM Feb 1986 American Director 2016-05-02 CURRENT
MR BENJAMIN MILES WULLER Apr 1975 American Director 2011-07-19 UNTIL 2016-05-02 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-07-19 UNTIL 2011-07-19 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2011-07-19 UNTIL 2013-07-10 RESIGNED
MRS KRISTINE MARIE PUTNAM Aug 1986 American Director 2016-07-05 UNTIL 2018-06-23 RESIGNED
MR JOSEPH PATRICK HOFFMANN Mar 1976 American Director 2013-10-31 UNTIL 2017-05-02 RESIGNED
PAULINE ANNE COCKBURN Secretary 2011-12-13 UNTIL 2013-04-12 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-19 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jubilee Member (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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