Convex Insurance Uk Limited
11796392
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 15/02/2019
director · Since 29/04/2019
NON-EXECUTIVE DIRECTOR
BRITISH · BERMUDA · Age 69
director · Since 27/11/2019
COMPANY DIRECTOR
AMERICAN,BRITISH · UNITED STATES · Age 70
director · Since 12/03/2026
BRITISH · ENGLAND · Age 40
Also on 3 other boards
secretary · Since 15/02/2019
Former
director · Resigned 29/04/2019
director · Resigned 02/03/2020
director · Resigned 18/02/2021
director · Resigned 24/01/2024
director · Resigned 10/01/2025
director · Resigned 12/03/2026
director · Resigned 12/03/2026
director · Resigned 31/07/2026
Persons with Significant Control
Former PSCs
Mr Stephen John Oakley Catlin
Ceased 24/01/2024
Mr Gerald Schwartz
Ceased 11/05/2026
Charges5 outstanding
TRISURA GUARANTEE INSURANCE COMPANY
BARCLAYS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC
Change History
Active
Private Limited Company
52 LIME STREET
LONDON