| Company Name | Convex UK Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11828675 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Brand |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Adrian Walter Spieler |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Secretary Name | Ms Robina Malik |
|---|---|
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Brian Kevin Bissett |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Matthew Wilson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Stephen John Oakley Catlin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Benjamin Meuli |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
Location
| Registered Address | 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months from now) |
Filing History
| 2 February 2021 | Change of details for Mr Gerald Schwartz as a person with significant control on 2 February 2021 (2 pages) |
|---|---|
| 25 August 2020 | Secretary's details changed for Ms Robina Malik on 25 August 2020 (1 page) |
| 24 August 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 9 July 2020 | Termination of appointment of Benjamin Meuli as a director on 2 July 2020 (1 page) |
| 9 July 2020 | Appointment of Mr Brian Kevin Bissett as a director on 2 July 2020 (2 pages) |
| 9 July 2020 | Appointment of Mr Matthew Wilson as a director on 2 July 2020 (2 pages) |
| 9 July 2020 | Termination of appointment of Stephen John Oakley Catlin as a director on 2 July 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 12 October 2019 | Registered office address changed from C/O Paul Brand, Wework, 1 st. Katharines Way London E1W 1UN United Kingdom to 52 Lime Street London EC3M 7AF on 12 October 2019 (2 pages) |
| 12 June 2019 | Notification of Gerald Schwartz as a person with significant control on 29 April 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Stephen John Oakley Catlin as a person with significant control on 29 April 2019 (5 pages) |
| 14 May 2019 | Resolutions
|
| 14 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 14 May 2019 | Reduction of capital following redenomination. Statement of capital on 14 May 2019
|
| 14 May 2019 | Redenomination of shares. Statement of capital 29 April 2019
|
| 14 May 2019 | Consolidation of shares on 29 April 2019 (4 pages) |
| 8 May 2019 | Appointment of Ms Robina Malik as a secretary on 15 February 2019 (3 pages) |
| 25 April 2019 | Resolutions
|
| 5 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|