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Jubilee Member (1) Limited

Jubilee Member (1) Limited is an active company incorporated on 12 July 2011 with the registered office located in London, City of London. Jubilee Member (1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07702355
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Councel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Treasurer • American • Lives in United States • Born in Feb 1986
Ryan Specialty Group Risk, LLC
PSC
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Mutual Companies
Jubilee Corporate Capital Limited
Johanna Geertruida Maria Verhagen and Mr Jeremiah Rawlins Bickham are mutual people.
Active
Jubilee Member (2) Limited
Johanna Geertruida Maria Verhagen and Mr Jeremiah Rawlins Bickham are mutual people.
Active
Jubilee Member (3) Limited
Johanna Geertruida Maria Verhagen and Mr Jeremiah Rawlins Bickham are mutual people.
Active
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Capital Management Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Hunter George & Partners Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Group Holdings Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £67K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £67K (-6%)
Total Liabilities
-£51.34M
Increased by £4.34M (+9%)
Net Assets
-£50.33M
Decreased by £4.41M (+10%)
Debt Ratio (%)
5103%
Increased by 723.4% (+17%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Johanna Geertruida Maria Verhagen Resigned
8 Months Ago on 23 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Ryan Specialty Group Risk, Llc (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 23 February 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Ryan Specialty Group Risk, Llc as a person with significant control on 1 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Change of details for Ryan Specialty, Llc as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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