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Companies/04415933

Jubilee Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ryan Specialty Holdings International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110015020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
TT
Thomas TruaxCurrent director
Appointed 2017-05-04 · 9 yrs · Vice President Tax
JV
Johanna VerhagenCurrent director
Appointed 2013-02-15 · 13 yrs · Company Director
+3 others
Show 32 historical appointments
JH
Joseph HoffmannResigned director
Resigned 2016-10-01 · Certified Chartered Accountant
KP
Kristine PutnamResigned director
Resigned 2015-10-01 · 1 yr · Financial Controller
SH
Scott HoughResigned director
Resigned 2015-10-01 · Company Director
FP
Frank PhillipsResigned director
Resigned 2013-02-15 · 2 yrs · Company Director
CB
Christopher BilesResigned director
Resigned 2013-02-15 · Company Director
DC
Derek ColesResigned director
Resigned 2012-11-07 · Director
SH
Scott HoughResigned director
Resigned 2012-11-07 · Director
MR
Michael RamseyResigned director
Resigned 2012-03-14 · 1 yr · Director
JH
Joseph HoffmannResigned director
Resigned 2012-01-13 · 3 yrs · Accountant
JM
Jonathan MatthewsResigned director
Resigned 2011-09-23 · 1 yr · Company Director
BW
Benjamin WullerResigned director
Resigned 2011-09-23 · Company Director
JR
Jonathan RowellResigned director
Resigned 2011-09-23 · 1 yr · Company Director
JT
John TaylorResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
MM
Malcolm MccaigResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
JM
Jeffrey MackResigned director
Resigned 2010-06-18 · 1 yr · Non-Executive Director
CB
Clive BuesnelResigned director
Resigned 2010-05-25 · Director
AL
Andreas LoucaidesResigned director
Resigned 2009-05-27 · 1 yr · Group Underwriting Director
KL
Kathryn LewisResigned director
Resigned 2009-05-27 · 1 yr · Managing Director
IM
Ian McisaacResigned director
Resigned 2009-05-27 · 1 yr · Non Executive Director
PC
Pauline CockburnResigned secretary
Resigned 2005-11-16 · 7 yrs · Chartered Secretary
HG
Henry GanteaumeResigned director
Resigned 2005-08-12 · 6 yrs · Company Director
TA
Theodore AgnewResigned director
Resigned 2004-04-27 · 7 yrs · Director
GL
Gerrard Lee InnissResigned director
Resigned 2004-02-04 · 1 yr · Director
AL
Antony LancasterResigned director
Resigned 2004-02-04 · 7 yrs · Director
DB
Donal BarrettResigned secretary
Resigned 2003-03-19 · 2 yrs
JM
Jonathan Marland Of OdstockResigned director
Resigned 2002-09-23 · 8 yrs · Company Director
RL
Rupert LoweResigned director
Resigned 2002-05-08 · 9 yrs · Director
CL
Carol LawResigned secretary
Resigned 2002-04-26
IA
Ian AgnewResigned director
Resigned 2002-04-25 · 6 yrs · Retired
CD
Conrad DaviesResigned secretary
Resigned 2002-04-25 · Trainee Solicitor
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-04-12
CorpSdg Registrars LimitedResigned director
Resigned 2002-04-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active