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Jubilee Member (1) Limited

07702355

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC3M 5AD
Incorporated 12/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110
Life insurance
65120
Non-life insurance

Officers

Mr Thomas Raymond Truax

director · Since 10/11/2025

VICE PRESIDENT TAX

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Persons with Significant Control

Ryan Specialty Group Risk, Llc

75–100% shares

155 North Wacker Drive, Suite 4000, Chicago, IL 60606

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/12/2013Registered 11/12/2013Satisfied 19/09/2019
Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE

Created 04/12/2013Registered 11/12/2013Satisfied 19/09/2019
Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE

Created 04/12/2013Registered 11/12/2013Satisfied 19/09/2019
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 04/12/2012Registered 15/12/2012Satisfied 20/11/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 04/12/2012Registered 15/12/2012Satisfied 20/11/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 19/12/2011Registered 20/12/2011Satisfied 20/11/2015
charge
satisfied

LLOYDS TSB BANK PLC ("THE SECURITY TRUSTEE")

Created 25/11/2011Registered 05/12/2011Satisfied 11/12/2012