JUBILEE GROUP HOLDINGS LIMITED
Company Number 04415933
Status
Dissolved
Incorporated
April 12, 2002
Entity Type
Ltd
Registered Office
30 St. Mary Axe
London
EC3A 8BF
70221
Previous Names
APPLECLAIM LIMITED
Ceased on Jun 9, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JUBILEE GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04415933, this organization has been active since April 2002. Primarily in the 70221 sector, the business maintains its official headquarters at 30 St. Mary Axe. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 13, 2024
Gazette
Nov 28, 2023
Dissolution
Nov 15, 2023
Persons With Significant Control
Feb 9, 2023
Confirmation Statement
Dec 20, 2022
Mortgage
Nov 29, 2022
Mortgage
Nov 29, 2022
Mortgage
Nov 29, 2022
Mortgage
Nov 29, 2022
Mortgage
Nov 29, 2022
Accounts
Oct 11, 2022
Capital
Jan 10, 2022
Insolvency
Jan 10, 2022
Capital
Jan 8, 2022
Resolution
Jan 8, 2022
Confirmation Statement
Nov 15, 2021
Accounts
Jul 9, 2021
Gazette
Apr 21, 2021
Gazette
Apr 20, 2021
Confirmation Statement
Apr 14, 2021
Accounts
Jul 20, 2020
Address
Mar 4, 2020
Address
Mar 4, 2020
Confirmation Statement
Dec 3, 2019
Accounts
Aug 22, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ryan Specialty Holdings International Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
07632134
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
06885991
SPECIALTY RISK PARTNERS LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
06885405
SPECIALTY RISK PARTNERS HOLDINGS LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
06885617
RSG (2) LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07681817
RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07164987
RYAN SPECIALTY INTERNATIONAL LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07710511
JUBILEE MEMBER (2) LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07702355
JUBILEE MEMBER (1) LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07398504
JUBILEE CORPORATE CAPITAL LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
07710516
JUBILEE MEMBER (3) LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
08699396
HUNTER GEORGE & PARTNERS LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
08183121
URIS TOPCO LIMITED
VERHAGEN, Johanna Geertruida Maria is a director
04434499
AMTRUST SYNDICATES LIMITED
VERHAGEN, Johanna Geertruida Maria is a director