Convex Uk Services Limited

11828675

active

Private Limited Company

england wales

Companies House

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 funding

78300

Human resources provision and management of human resources functions

82990

Other business support service activities

Officers

Ms Robina Malik

secretary · Since 15/02/2019

Mr Paul David Brand

director · Since 15/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Brian Kevin Bissett

director · Since 02/07/2020

ACTUARY

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Matthew Iain Wilson

director · Since 02/07/2020

ACTUARY

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Stephen John Oakley Catlin

Ceased 24/01/2024

Mr Gerald Schwartz

Ceased 11/05/2026