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JUBILEE GROUP HOLDINGS LIMITED

UK Flag 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF


JUBILEE GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

JUBILEE GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 April 2002

70221 Financial management - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JOHANNA GEERTRUIDA MARIA VERHAGEN Director -
Director -
MR THOMAS RAYMOND TRUAX Director -
MS JOHANNA GEERTRUIDA MARIA VERHAGEN Director -
Mr Donal Joseph Luke Barrett Company Secretary
Mr Conrad Charles Davies Company Secretary
Mr Antony Philip Dawson Lancaster Director
Sir Theodore Thomas More Agnew Director
Mr Ian Charles Agnew Director
Mr Jeffrey Scott Mack Director
Mr Benjamin Miles Wuller Director
Ms Kristine Marie Putnam Director
Mr Michael Francis Ramsey Director
SDG REGISTRARS LIMITED Director
Lord Jonathan Peter Marland Of Odstock Director
Mr Jonathan Peter Matthews Director
Mr Clive Stephen Buesnel Director
Mr Jonathan Dickenson Crouch Company Secretary
Mr Scott William Hough Director
Mr Gerrard Lee Inniss Director
Mr Scott William Hough Director
Mr Henry Peter Ganteaume Director
Mr Derek John Coles Director
Ms Carol Law Company Secretary
Mr Andreas Costas Loucaides Director
Mr Rupert James Graham Lowe Director
Mr Christopher Howard Biles Director
Mr Frank Linden Phillips Director
Mrs Pauline Anne Cockburn Company Secretary
Mr Jonathan George Benton Rowell Director
Mr John Maxell Percy Taylor Director
Mr Joseph Patrick Hoffmann Director
Mr Malcolm Graham McCaig Director
Mrs Kathryn Jane Lewis Director
Mr Ian McIsaac Director
Mr Joseph Patrick Hoffmann Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

3

Type Created Registered Persons Entitled Status
Bank Of Montreal; OUTSTANDING
Bank Of Montreal (As "security Trustee"); OUTSTANDING
Bank Of Montreal As Security Trustee For The Secured Parties; OUTSTANDING
Bank Of Montreal As Security Trustee; OUTSTANDING
Bank Of Montreal As Security Trustee; OUTSTANDING
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Charge Over Accounts The Royal Bank Of Scotland PLC SATISFIED
Debenture Lloyds Tsb Bank PLC (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £965,000.00 £0.00 £0.00 £0.00
Net Worth -£1,024,000.00 £5,980,000.00 £42,645,000.00 £42,659,000.00 £42,636,000.00
Total Current Liabilities £10,275,000.00 £278,000.00 £165,000.00 £7,000.00 £12,000.00
Total Current Assets £20,537,000.00 £42,793,000.00 £42,810,000.00 £42,666,000.00 £42,648,000.00
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