Jubilee Member (1) Limited

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Jubilee Member (1) Limited

07702355•Private Limited With Share Capital

6Th Floor 25 Fenchurch Avenue, London, EC3M5AD

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Incorporated

12/07/2011

Company Age

14 years

Directors

1

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Jubilee Member (1) Limited (07702355) is a private limited with share capital incorporated on 12/07/2011 (14 years old) and registered in london, EC3M5AD. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 12/07/2011
EC3M5AD

Financial Overview

Total Assets

£978.0K

Liabilities

£58.75M

Net Assets

£-57.77M

Cash

£978.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
thomas raymond truax
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Memorandum Articles
Category:Incorporation
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Legacy
Category:Mortgage
Date:15-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2011
Change Of Name Notice
Category:Change Of Name
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Incorporation Company
Category:Incorporation
Date:12-07-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/05/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor 25 Fenchurch Avenue, London, EC3M5ADRegistered
13Th Floor, 30 St Mary Axe, London, EC3A8BF

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Contact

6Th Floor 25 Fenchurch Avenue, London, EC3M5AD