Menna Overview
Here’s a quick overview of CONVEX UK SERVICES LIMITED 👀 — a London based business that started in 2019.
CONVEX UK SERVICES LIMITED
- Company statusactive
- Company No11828675
- Age7 years 5 months Incorporated 15 February 2019
- Officers5
Address
52 Lime Street, London, EC3M 7AF
CONVEX UK SERVICES LIMITED is an active company incorporated on 15 February 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding, 78300 Human resources provision and management of human resources functions, 82990 Other business support service activities n.e.c.
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
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 12 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Robina | secretary | 15 Feb 2019 | |
| BISSETT, Brian Kevin | director | Nov 1970 | 02 Jul 2020 |
| BRAND, Paul David | director | Feb 1963 | 15 Feb 2019 |
| SPIELER, Adrian Walter | director | Apr 1967 | 15 Feb 2019 |
| WILSON, Matthew | director | May 1983 | 02 Jul 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 | 15 Feb 2019 |
Related Companies
To view a related company, use above.
BISSETT, Brian Kevin are mutual persons.
BRAND, Paul David, SPIELER, Adrian Walter, WILSON, Matthew, CATLIN, Stephen John Oakley, MEULI, Benjamin are mutual persons.
BRAND, Paul David, CATLIN, Stephen John Oakley are mutual persons.
BRAND, Paul David, CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CONVEX EUROPE S.A.
BISSETT, Brian Kevin are mutual persons.
NUCLEAR RISK INSURERS LIMITED
BRAND, Paul David are mutual persons.
FLAKEBRIDGE ESTATE LIMITED
CATLIN, Stephen John Oakley are mutual persons.
FLAKEBRIDGE LIMITED
CATLIN, Stephen John Oakley are mutual persons.
GAME AND WILDLIFE CONSERVATION TRUST
CATLIN, Stephen John Oakley are mutual persons.
LIBBYCO LIMITED
CATLIN, Stephen John Oakley are mutual persons.
XL INSURANCE COMPANY SE
CATLIN, Stephen John Oakley are mutual persons.
SICK CHILDRENS TRUST(THE)
CATLIN, Stephen John Oakley are mutual persons.
LLOYD'S MARKET ASSOCIATION
CATLIN, Stephen John Oakley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CONVEX UK SERVICES LIMITED 👀 — a London based business that started in 2019.