Menna Overview
Here’s a quick overview of CONVEX INSURANCE UK LIMITED 👀 — a London based business that started in 2019.
CONVEX INSURANCE UK LIMITED
- Company statusactive
- Company No11796392
- Age7 years 6 months Incorporated 30 January 2019
- Officers8
Address
52 Lime Street, London, EC3M 7AF
CONVEX INSURANCE UK LIMITED is an active company incorporated on 30 January 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Robina | secretary | 15 Feb 2019 | |
| KERMODE (NÉE LUCK), Fiona Elizabeth | director | Sep 1957 | 29 Apr 2019 |
| LYLES, Kelly | director | Sep 1963 | 09 Nov 2021 |
| MARCOUX, William Clare | director | Jul 1956 | 27 Nov 2019 |
| MEULI, Benjamin | director | May 1956 | 01 Jul 2024 |
| MIDDLETON, Anne Rebecca | director | Nov 1985 | 12 Mar 2026 |
| TUCKER, Anna Elizabeth | director | Jan 1973 | 01 Sept 2023 |
| WILSON, Matthew | director | May 1983 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Schwartz | Nov 1941 | 29 Apr 2019 |
| Mr Stephen John Oakley Catlin | Jun 1954 | 30 Jan 2019 |
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Here’s a quick overview of CONVEX INSURANCE UK LIMITED 👀 — a London based business that started in 2019.