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Home > England & Wales Companies > JUBILEE MEMBER (3) LIMITED
Company Information for

JUBILEE MEMBER (3) LIMITED

30 ST. MARY AXE, 13TH FLOOR, DIRECTORS, LONDON, EC3A 8BF,
Company Registration Number
07710516
Private Limited Company
Active

Company Overview

About Jubilee Member (3) Ltd
JUBILEE MEMBER (3) LIMITED was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". Jubilee Member (3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JUBILEE MEMBER (3) LIMITED
 
Legal Registered Office
30 ST. MARY AXE
13TH FLOOR, DIRECTORS
LONDON
EC3A 8BF
Other companies in DN4
 
Previous Names
RSG MEMBER (3) LIMITED28/07/2011
Filing Information
Company Number 07710516
Company ID Number 07710516
Date formed 2011-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 08:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUBILEE MEMBER (3) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
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Company Officers of JUBILEE MEMBER (3) LIMITED

Current Directors
Officer Role Date Appointed
JEREMIAH RAWLINS BICKHAM
 Director 2016-05-02
KRISTINE MARIE PUTNAM
 Director 2016-07-05
JOHANNA GEERTRUIDA MARIA VERHAGEN
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK HOFFMANN
 Director 2013-10-31 2017-05-02
BENJAMIN MILES WULLER
 Director 2011-07-19 2016-05-02
JONATHAN GEORGE BENTON ROWELL
 Director 2011-07-19 2013-07-10
PAULINE ANNE COCKBURN
 Company Secretary 2011-12-13 2013-04-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-07-19 2011-07-19
CLIVE WESTON
 Director 2011-07-19 2011-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMIAH RAWLINS BICKHAM JUBILEE CORPORATE CAPITAL LIMITED Director 2016-05-02 CURRENT 2010-10-06 Active
JEREMIAH RAWLINS BICKHAM JUBILEE MEMBER (2) LIMITED Director 2016-05-02 CURRENT 2011-07-19 Active
JEREMIAH RAWLINS BICKHAM JUBILEE MEMBER (1) LIMITED Director 2016-05-02 CURRENT 2011-07-12 Active
KRISTINE MARIE PUTNAM JUBILEE MEMBER (2) LIMITED Director 2016-07-05 CURRENT 2011-07-19 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN RYAN SPECIALTY SERVICE CENTRE LIMITED Director 2018-07-20 CURRENT 2011-06-24 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN JUBILEE CORPORATE CAPITAL LIMITED Director 2017-05-12 CURRENT 2010-10-06 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN JUBILEE MEMBER (2) LIMITED Director 2017-05-12 CURRENT 2011-07-19 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN JUBILEE MEMBER (1) LIMITED Director 2017-05-12 CURRENT 2011-07-12 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN RSG (2) LIMITED Director 2017-05-03 CURRENT 2009-04-23 Active - Proposal to Strike off
JOHANNA GEERTRUIDA MARIA VERHAGEN SPECIALTY RISK PARTNERS LIMITED Director 2017-05-03 CURRENT 2009-04-23 Active - Proposal to Strike off
JOHANNA GEERTRUIDA MARIA VERHAGEN SPECIALTY RISK PARTNERS HOLDINGS LIMITED Director 2017-05-03 CURRENT 2009-04-23 Active - Proposal to Strike off
JOHANNA GEERTRUIDA MARIA VERHAGEN HUNTER GEORGE & PARTNERS LIMITED Director 2016-01-29 CURRENT 2013-09-20 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN RYAN SPECIALTY INTERNATIONAL LIMITED Director 2015-04-20 CURRENT 2010-02-22 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED Director 2013-10-31 CURRENT 2011-05-12 Active
JOHANNA GEERTRUIDA MARIA VERHAGEN JUBILEE GROUP HOLDINGS LIMITED Director 2013-02-15 CURRENT 2002-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14Change of details for Jubilee Member (1) Limited as a person with significant control on 2020-03-04
2023-02-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2020-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/20 FROM C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-18AP01DIRECTOR APPOINTED MS JOHANNA GEERTRUIDA MARIA VERHAGEN
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK HOFFMANN
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MRS KRISTINE MARIE PUTNAM
2016-05-04AP01DIRECTOR APPOINTED MR JEREMIAH RAWLINS BICKHAM
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES WULLER
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 47 Mark Lane London EC3R 7QQ United Kingdom
2013-11-05AP01DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY
2012-07-20AR0119/07/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30MEM/ARTSARTICLES OF ASSOCIATION
2012-01-09AP03SECRETARY APPOINTED PAULINE ANNE COCKBURN
2011-12-21RES01ALTER ARTICLES 24/11/2011
2011-11-24AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 107 LEADENHALL STREET LONDON EC3A 4AF
2011-07-28RES15CHANGE OF NAME 25/07/2011
2011-07-28CERTNMCOMPANY NAME CHANGED RSG MEMBER (3) LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-07-28AP01DIRECTOR APPOINTED JONATHAN GEORGE BENTON ROWELL
2011-07-28AP01DIRECTOR APPOINTED BENJAMIN MILES WULLER
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to JUBILEE MEMBER (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUBILEE MEMBER (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUBILEE MEMBER (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of JUBILEE MEMBER (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUBILEE MEMBER (3) LIMITED
Trademarks
We have not found any records of JUBILEE MEMBER (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUBILEE MEMBER (3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as JUBILEE MEMBER (3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUBILEE MEMBER (3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUBILEE MEMBER (3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUBILEE MEMBER (3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8BF