JUBILEE MEMBER (1) LIMITED

Non-Trading

General Information

NAME
JUBILEE MEMBER (1) LIMITED

COMPANY NUMBER
07702355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
12/07/2011 (13 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/07/2011 28/07/2011
RSG CORPORATE MEMBER LIMITED

REGISTERED ADDRESS

30 ST. MARY AXE, 13TH FLOOR, DIRECTORS
LONDON
EC3A 8BF

TRADING ADDRESSES

30 St. Mary Axe
LONDON
EC3A 8BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

3.59%

NET WORTH

- £45.9M

9.58%

TOTAL LIABILITIES

£47M

9.22%

NET ASSETS

- £45.9M

9.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RYAN SPECIALTY GROUP RISK LLC	N/A	N/A
JUBILEE MEMBER (1) LIMITED	Non-Trading	View Report
JUBILEE CORPORATE CAPITAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JUBILEE MEMBER (1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JUBILEE MEMBER (1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

3.59%

NET WORTH

- £45.9M

9.58%

TOTAL LIABILITIES

£47M

9.22%

NET ASSETS

- £45.9M

9.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RYAN SPECIALTY GROUP RISK LLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremiah Rawlins Bickham 02/05/2016 - Present (8 years and 6 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Johanna Geertruida Maria Verhagen 12/05/2017 - Present (7 years and 6 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Clive Weston 12/07/2011 - Present (13 years and 4 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Jonathan George Benton Rowell 12/07/2011 - Present (13 years and 4 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 12/07/2011 - Present (13 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 250 Past: 666	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RYAN SPECIALTY GROUP RISK LLC	N/A	N/A
JUBILEE MEMBER (1) LIMITED	Non-Trading	View Report
JUBILEE CORPORATE CAPITAL LIMITED	Non-Trading	View Report
JUBILEE MEMBER (2) LIMITED	Non-Trading	View Report
JUBILEE MEMBER (3) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Accounts filed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Kristine Marie Putnam (920505723) has left the board
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed
Date: 26/05/2017	Event: Johanna Geertruida Maria Verhagen (923171331) has left the board
Date: 22/05/2017	Event: New Board Member Johanna Geertruida Maria Verhagen (923171331) Appointed
Date: 05/05/2017	Event: Joseph Patrick Hoffmann (918125575) has left the board
Date: 15/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/09/2016	Event: Change in Reg. Office
Date: 03/08/2016	Event: New Board Member Kristine Marie Putnam (920505723) Appointed
Date: 06/05/2016	Event: New Board Member Jeremiah Rawlins Bickham (920781335) Appointed
Date: 05/05/2016	Event: Benjamin Miles Wuller (916163331) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: New Accounts filed
Date: 09/08/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Accounts filed
Date: 21/11/2013	Event: Change in Reg. Office
Date: 14/11/2013	Event: Joseph Patrick Hoffmann (918264054) has left the board
Date: 14/11/2013	Event: New Board Member Joseph Patrick Hoffmann (918125575) Appointed
Date: 07/11/2013	Event: New Board Member Joseph Patrick Hoffman (918264054) Appointed
Date: 10/08/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: Jonathan George Benton Rowell (915205459) has left the board
Date: 16/04/2013	Event: Pauline Anne Cockburn (916553377) has left the board
Date: 16/11/2012	Event: Change in Reg. Office

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JUBILEE MEMBER (1) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £45.9M

£47M

- £45.9M

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £45.9M

£47M

- £45.9M

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™