Jubilee Member (3) Limited

Active07710516 Private limited company
Incorporated
19 July 2011 (15 years)
Previously known as
RSG Member (3) Limited (until 28 July 2011)
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
25 Fenchurch Avenue
London
EC3M 5AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
American
Born August 1977 (49)
Officer history (9 former)
10 November 2025
Resigned Bickham, Jeremiah Rawlins as Director
10 November 2025
Appointed Truax, Thomas Raymond as Director
23 February 2025
23 June 2018
Resigned Putnam, Kristine Marie as Director
12 May 2017
2 May 2017
Resigned Hoffmann, Joseph Patrick as Director
5 July 2016
Appointed Putnam, Kristine Marie as Director
2 May 2016
Resigned Wuller, Benjamin Miles as Director
2 May 2016
Appointed Bickham, Jeremiah Rawlins as Director
31 October 2013
Appointed Hoffmann, Joseph Patrick as Director
10 July 2013
Resigned Rowell, Jonathan George Benton as Director
12 April 2013
Resigned Cockburn, Pauline Anne as Secretary
13 December 2011
Appointed Cockburn, Pauline Anne as Secretary
19 July 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
19 July 2011
Resigned Weston, Clive as Director
19 July 2011
Appointed Rowell, Jonathan George Benton as Director
19 July 2011
Appointed Weston, Clive as Director
19 July 2011
Appointed Wuller, Benjamin Miles as Director
19 July 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7702355

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jubilee Corporate Capital Limited Owns 75–100% of shares
Jubilee Corporate Member LLP Holds 75–100% of voting rights
Jubilee Member (2) Limited Owns 75–100% of shares
Jubilee Member (3) Limited This company Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates18 December 2025
12 November 2025Appointment of a director
12 November 2025Termination of appointment of a director
29 September 2025Previous accounting period extended
Show all 64 filings

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