JUBILEE MEMBER (1) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
Cash
£1M
-6.2% vs 2022
Net assets
-£50M
-9.6% vs 2022
Employees
—
Average over period
Profit before tax
-£4M
-9.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Group has ceased to provide capital in the Lloyd's insurance market, the financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,013,000 | -£4,410,000 | |
| Net profit | -£4,013,000 | -£4,410,000 | |
| Cash | £1,073,000 | £1,006,000 | |
| Total assets less current liabilities | -£45,922,000 | -£50,332,000 | |
| Net assets | -£45,922,000 | -£50,332,000 | |
| Equity | -£45,922,000 | -£50,332,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £4,000 | £5,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-6.2%
£1,073,000 £1,006,000
-
Net assets
-9.6%
-£45,922,000 -£50,332,000
-
Employees
—
Not reported
-
Profit before tax
-9.9%
-£4,013,000 -£4,410,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4379.8% | 5103.2% | |
| Current ratio | 0.02x | 0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- JUBILEE MEMBER (1) LIMITED 2011-07-28 → present
- RSG CORPORATE MEMBER LIMITED 2011-07-12 → 2011-07-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Group has ceased to provide capital in the Lloyd's insurance market, the financial statements have been prepared on a basis other than going concern.”
Group structure
- JUBILEE MEMBER (1) LIMITED · parent
- Jubilee Member (2) Limited 100%
- Jubilee Member (3) Limited 100%
- Jubilee Corporate Capital Limited 100%
Significant events
- “The Group will review the wind up of liabilities with other group entities during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRUAX, Thomas Raymond | Director | 2025-11-10 | Aug 1977 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Pauline Anne | Secretary | 2011-12-13 | 2013-04-12 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-12 | 2011-07-12 |
| BICKHAM, Jeremiah Rawlins | Director | 2016-05-02 | 2025-11-10 |
| HOFFMANN, Joseph Patrick | Director | 2013-10-31 | 2017-05-02 |
| PUTNAM, Kristine Marie | Director | 2016-07-05 | 2018-06-23 |
| ROWELL, Jonathan George Benton | Director | 2011-07-12 | 2013-07-10 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2017-05-12 | 2025-02-23 |
| WESTON, Clive | Director | 2011-07-12 | 2011-07-12 |
| WULLER, Benjamin Miles | Director | 2011-07-12 | 2016-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryan Specialty Group Risk, Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-02-01 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-09 | AA | accounts | Accounts with accounts type group | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.