CONVEX INSURANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
CONVEX INSURANCE UK LIMITED
COMPANY NUMBER
11796392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/01/2019
(5 years and 9 months old)
WEBSITE
CONVEXIN.COM
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2019
08/05/2019
CONVEX GROUP UK LIMITED
LONDON
EC3M 7AF
Telephone: 04203997115
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 244455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVEX RE LTD | N/A | N/A |
| CONVEX INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Benjamin Meuli (932510775) Appointed |
| 12/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVEX INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVEX INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVEX INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVEX RE LTD | N/A | N/A |
| CONVEX INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Benjamin Meuli (932510775) Appointed |
| 12/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Stephen John Oakley Catlin (901344835) has left the board |
| 18/09/2023 | New Board Member Anna Elizabeth Tucker (931350339) Appointed |
| 01/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Kelly Lyles (928957989) Appointed |
| 19/11/2021 | New Board Member Kelly Lyles (928957989) Appointed |
| 19/11/2021 | New Board Member Kelly Lyles (928957989) Appointed |
| 10/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Theodore Simon Acton Butt (911960239) Appointed |
| 28/08/2020 | New Accounts filed |
| 13/03/2020 | Benjamin Meuli (925478758) has left the board |
| 13/03/2020 | New Board Member Matthew Wilson (926801422) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member William Clare Marcoux (926513985) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 16/05/2019 | Nicholas Stephen Leland Lyons (925824146) has left the board |
| 16/05/2019 | New Board Member Nicholas Stephen Leland Lyons (916725969) Appointed |
| 09/05/2019 | Adrien Walter Spieler (925478760) has left the board |
| 09/05/2019 | New Company Secretary Robina Malik (925824151) Appointed |
| 09/05/2019 | New Board Member Claus-Michael Dill (925824162) Appointed |
| 09/05/2019 | New Board Member Fiona Elizabeth Luck (925824157) Appointed |
| 09/05/2019 | New Board Member Nicholas Stephen Leland Lyons (925824146) Appointed |
| 20/03/2019 | Stephen John Oakley Catlin (925478757) has left the board |
| 20/03/2019 | New Board Member Stephen John Oakley Catlin (901344835) Appointed |
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