logo
explain how to read the page

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 11
  • 1
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-07-19 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (29 offsprings)
    Officer
    2017-05-12 ~ 2025-02-23
    OF - Director → CIF 0
  • 3
    Wuller, Benjamin Miles
    Treasurer born in April 1975
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2016-05-02
    OF - Director → CIF 0
  • 4
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2011-12-13 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 5
    Hoffmann, Joseph Patrick
    Chief Financial Officer born in March 1976
    Individual (25 offsprings)
    Officer
    2013-10-31 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual (15 offsprings)
    Officer
    2016-07-05 ~ 2018-06-23
    OF - Director → CIF 0
  • 7
    Truax, Thomas Raymond
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Rowell, Jonathan George Benton
    Managing Director born in November 1961
    Individual (28 offsprings)
    Officer
    2011-07-19 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Bickham, Jeremiah Rawlins
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2016-05-02 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-07-19 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 11
    JUBILEE MEMBER (1) LIMITED
    - now 07702355 07710516... (more)
    RSG CORPORATE MEMBER LIMITED - 2011-07-28
    30, St. Mary Axe, 13th Floor, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUBILEE MEMBER (2) LIMITED

Period: 2011-07-28 ~ now
Company number: 07710511 07702355... (more)
Registered names
JUBILEE MEMBER (2) LIMITED - now 07702355... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • JUBILEE MEMBER (2) LIMITED
    Info
    RSG MEMBER (2) LIMITED - 2011-07-28
    Registered number 07710511
    6th Floor 25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • JUBILEE MEMBER (2) LIMITED
    S
    Registered number 7710511
    Legal Department, 30, St Mary Axe, 13th Floor, London, England, England, EC3A 8BF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUBILEE CORPORATE MEMBER LLP
    OC366705
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-21 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.