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Convex Uk Services Limited
11828675
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52 Lime Street, London, EC3M 7AF
Incorporated 15/02/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension funding78300
Human resources provision and management of human resources functions82990
Other business support service activitiesOfficers
Mr Paul David Brand
director · Since 15/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Ms Robina Malik
secretary · Since 15/02/2019
Mr Brian Kevin Bissett
director · Since 02/07/2020
ACTUARY
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Robina Malik
secretary · Since 15/02/2019
Former
Benjamin Meuli
director · Resigned 02/07/2020
Stephen John Oakley Catlin
director · Resigned 02/07/2020
Adrian Walter Spieler
director · Resigned 24/02/2026
Mr Matthew Iain Wilson
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
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 52 Lime Street
2026-07-2052 LIME STREET
post town → London
2026-07-20LONDON