Convex Insurance Uk Limited

11796392

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

52 LIME STREET, LONDON, EC3M 7AF

Incorporated 30/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Robina Malik

secretary · Since 15/02/2019

Ms Fiona Elizabeth Kermode (Nã‰E Luck)

director · Since 29/04/2019

NON-EXECUTIVE DIRECTOR

BRITISH · BERMUDA · Age 68

Mr William Clare Marcoux

director · Since 27/11/2019

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 69

Mr Matthew Iain Wilson

director · Since 02/03/2020

ACTUARY

BRITISH · ENGLAND · Age 43

Also on 1 other board

director · Since 09/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Anna Elizabeth Sweeney

director · Since 01/09/2023

INSURANCE

BRITISH · UNITED KINGDOM · Age 53

Mr Benjamin Meuli

director · Since 01/07/2024

DIRECTOR

SWISS · SWITZERLAND · Age 70

Mrs Anne Rebecca Middleton

director · Since 12/03/2026

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Peter Damien Manchester

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Former PSCs

Mr Stephen John Oakley Catlin

Ceased 24/01/2024

Mr Gerald Schwartz

Ceased 11/05/2026

Charges5 outstanding

Charge

outstanding

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Charge

outstanding

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