JUBILEE CORPORATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

JUBILEE CORPORATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUBILEE CORPORATE CAPITAL LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398504. The accounts status is FULL and accounts are next due on 30/09/2024.

JUBILEE CORPORATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

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 2013-10-31 UNTIL 2016-05-02 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2012-02-22 UNTIL 2013-07-10 RESIGNED
MR JONATHAN PETER MATTHEWS Apr 1979 British Director 2012-02-22 UNTIL 2013-04-08 RESIGNED
MRS KRISTINE MARIE PUTNAM Jul 1986 American Director 2016-07-05 UNTIL 2018-06-23 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2010-10-06 UNTIL 2012-02-22 RESIGNED
MR JOSEPH PATRICK HOFFMANN Mar 1976 American Director 2012-02-22 UNTIL 2017-05-02 RESIGNED
MRS PAULINE ANNE COCKBURN British Director 2010-10-06 UNTIL 2012-02-22 RESIGNED
PAULINE ANNE COCKBURN Secretary 2010-10-06 UNTIL 2013-04-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO SERVICE SOLUTIONS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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URIS GROUP LIMITED DONCASTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
JUBILEE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70221 - Financial management
BRIT CORPORATE HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
BRIT CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CATLIN FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPECIALTY RISK PARTNERS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RSG (2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SPECIALTY RISK PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RYAN SPECIALTY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
APPLECLAIM INSURANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 65120 - Non-life insurance
JUBILEE MEMBER (1) LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
JUBILEE MEMBER (2) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
JUBILEE MEMBER (3) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
URIS TOPCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORCYM MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BGO EUROPE CORE PLUS MK PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MSCIF WIGHT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MSCIF WIGHT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BGO JUDGE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO JUDGE PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MAISON HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
HACKSTONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MAISON MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MAISON HOLD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis