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, 13th Floor, London, England
    Corporate (3 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
Ceased 7
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2011-07-19 ~ 2011-07-19
    OF - director → CIF 0
  • 2
    Rowell, Jonathan George Benton
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2013-07-10
    OF - director → CIF 0
  • 3
    Hoffmann, Joseph Patrick
    Chief Financial Officer born in March 1976
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2017-05-02
    OF - director → CIF 0
  • 4
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2011-12-13 ~ 2013-04-12
    OF - secretary → CIF 0
  • 5
    Wuller, Benjamin Miles
    Treasurer born in April 1975
    Individual
    Officer
    2011-07-19 ~ 2016-05-02
    OF - director → CIF 0
  • 6
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual
    Officer
    2016-07-05 ~ 2018-06-23
    OF - director → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2011-07-19 ~ 2011-07-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

JUBILEE MEMBER (2) LIMITED

Previous name
RSG MEMBER (2) LIMITED - 2011-07-28
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • JUBILEE MEMBER (2) LIMITED
    Info
    RSG MEMBER (2) LIMITED - 2011-07-28
    Registered number 07710511
    30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF
    Private Limited Company incorporated on 2011-07-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
Active 1
  • 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-21 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.