CONVEX INSURANCE UK LIMITED

Key Data

Status

Active

Company No.

11796392

Incorporation date

30/01/2019

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2019)

13/04/2026

Appointment of Mr Peter Damien Manchester as a director on 2026-04-01

View PDF (2 pages)

16/03/2026

Director's details changed for Mrs Anna Elizabeth Tucker on 2026-03-16

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of Theodore Simon Acton Butt as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Termination of appointment of Claus-Michael Dill as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mrs Anne Rebecca Middleton as a director on 2026-03-12

View PDF (2 pages)

05/03/2026

Change of details for Mr Gerald Schwartz as a person with significant control on 2026-02-06

View PDF (2 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

15/01/2025

Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2025-01-10

View PDF (1 pages)

15/07/2024

Appointment of Mr Benjamin Meuli as a director on 2024-07-01

View PDF (2 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

23/04/2024

Registration of charge 117963920006, created on 2024-04-17

View PDF (64 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

26/01/2024

Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24

View PDF (1 pages)

26/01/2024

Termination of appointment of Stephen John Oakley Catlin as a director on 2024-01-24

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

14/09/2023

Appointment of Mrs Anna Elizabeth Tucker as a director on 2023-09-01

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

29/12/2022

Registration of charge 117963920005, created on 2022-12-23

View PDF (20 pages)

30/11/2022

Registration of charge 117963920004, created on 2022-11-23

View PDF (20 pages)

29/11/2022

All of the property or undertaking has been released from charge 117963920003

View PDF (1 pages)

03/10/2022

Director's details changed for Mr Nicholas Stephen Leland Lyons on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Dr. Claus-Michael Dill on 2022-10-03

View PDF (2 pages)

29/09/2022

Director's details changed for Ms Fiona Elizabeth Luck on 2019-04-29

View PDF (2 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

17/11/2021

Appointment of Ms Kelly Lyles as a director on 2021-11-09

View PDF (2 pages)

15/11/2021

Registration of charge 117963920003, created on 2021-11-10

View PDF (20 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (56 pages)

24/03/2021

Registration of charge 117963920002, created on 2021-02-23

View PDF (16 pages)

18/03/2021

Change of details for Mr Gerald Schwartz as a person with significant control on 2021-03-18

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

25/02/2021

Appointment of Mr Theodore Simon Acton Butt as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Termination of appointment of Paul David Brand as a director on 2021-02-18

View PDF (1 pages)

02/02/2021

Change of details for Mr Gerald Schwartz as a person with significant control on 2021-02-02

View PDF (2 pages)

31/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-12-21

View PDF (4 pages)

31/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

25/08/2020

Secretary's details changed for Ms Robina Malik on 2020-08-25

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

11/03/2020

Appointment of Mr Matthew Wilson as a director on 2020-03-02

View PDF (2 pages)

11/03/2020

Termination of appointment of Benjamin Meuli as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Registration of charge 117963920001, created on 2020-02-12

View PDF (21 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (3 pages)

09/12/2019

Appointment of Mr William Clare Marcoux as a director on 2019-11-27

View PDF (2 pages)

12/10/2019

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 2019-10-12

View PDF (2 pages)

14/06/2019

Notification of Gerald Schwartz as a person with significant control on 2019-04-29

View PDF (2 pages)

14/06/2019

Change of details for Mr Stephen John Oakley Catlin as a person with significant control on 2019-04-29

View PDF (5 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

13/05/2019

Resolutions

View PDF (2 pages)

13/05/2019

Consolidation of shares on 2019-04-29

View PDF (4 pages)

13/05/2019

Reduction of capital following redenomination. Statement of capital on 2019-05-13

View PDF (4 pages)

13/05/2019

Redenomination of shares. Statement of capital 2019-04-29

View PDF (4 pages)

08/05/2019

Certificate of change of name

View PDF (3 pages)

08/05/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/05/2019

Appointment of Dr Claus-Michael Dill as a director on 2019-04-29

View PDF (2 pages)

07/05/2019

Appointment of Ms Fiona Elizabeth Luck as a director on 2019-04-29

View PDF (2 pages)

07/05/2019

Appointment of Ms Robina Malik as a secretary on 2019-02-15

View PDF (3 pages)

07/05/2019

Appointment of Mr Nicholas Stephen Leland Lyons as a director on 2019-04-29

View PDF (2 pages)

07/05/2019

Termination of appointment of Adrien Walter Spieler as a director on 2019-04-29

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (33 pages)

05/03/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (3 pages)

30/01/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kermode (Née Luck), Fiona Elizabeth	Director	29/04/2019 - Present	-
Lyles, Kelly	Director	09/11/2021 - Present	-
Marcoux, William Clare	Director	27/11/2019 - Present	-
Meuli, Benjamin	Director	01/07/2024 - Present	1
Tucker, Anna Elizabeth	Director	01/09/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONVEX INSURANCE UK LIMITED

CONVEX INSURANCE UK LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEX INSURANCE UK LIMITED?

CONVEX INSURANCE UK LIMITED is currently Active. It was registered on 30/01/2019 .

Where is CONVEX INSURANCE UK LIMITED located?

CONVEX INSURANCE UK LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CONVEX INSURANCE UK LIMITED do?

CONVEX INSURANCE UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CONVEX INSURANCE UK LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Peter Damien Manchester as a director on 2026-04-01.