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 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
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)
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 |