The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (9 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bickham, Jeremiah Rawlins
    Treasurer born in February 1986
    Individual (4 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 3
    RSG CORPORATE MEMBER LIMITED - 2011-07-28
    30 St. Mary Axe, St. Mary Axe, 13th Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rowell, Jonathan George Benton
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Loucaides, Andreas Costas
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Matthews, Jonathan Peter
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2012-02-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Cockburn, Pauline Anne
    Company Secretary born in July 1965
    Individual (12 offsprings)
    Officer
    2010-10-06 ~ 2012-02-22
    OF - Director → CIF 0
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2010-10-06 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 6
    Wuller, Benjamin Miles
    Treasurer born in April 1975
    Individual
    Officer
    2013-10-31 ~ 2016-05-02
    OF - Director → CIF 0
  • 7
    Putnam, Kristine Marie
    Financial Controller born in July 1986
    Individual
    Officer
    2016-07-05 ~ 2018-06-23
    OF - Director → CIF 0
parent relation
Company in focus

JUBILEE CORPORATE CAPITAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • JUBILEE CORPORATE CAPITAL LIMITED
    Info
    Registered number 07398504
    30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF
    Private Limited Company incorporated on 2010-10-06 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.