Convergence Credit Limited

15012964

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

THE HALLMARK BUILDING, LONDON, EC3A 2BJ

Incorporated 19/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Heather Elizabeth Marsden

director · Since 19/07/2023

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 15 other boards

Mr Paul Michael Rayner

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mrs. Heather Elizabeth Marsden

secretary · Since 19/07/2023

Ms. Shamsun Naher

secretary · Since 19/07/2023

Mr John Paul Cavanagh

director · Since 02/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Stephen Holden Pike

director · Since 28/02/2024

CEO

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Tamara Chabe

secretary · Since 28/07/2025

Mr William Peter Ledger

director · Since 04/07/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Octave Specialty Limited

75–100% shares

75–100% votes

Appoint directors

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/07/2023