Convex Corporate Services Limited

16440845

active

ltd

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 09/05/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Anne Rebecca Middleton

director · Since 09/05/2025

ACTUARY

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Jeremy Rupert James Watson

secretary · Since 09/05/2025

Mr Brian Kevin Bissett

director · Since 09/05/2025

FINANCE

BRITISH · ENGLAND · Age 55

director · Since 09/05/2025

FINANCE

IRISH · SCOTLAND · Age 50

Jeremy Rupert James Watson

secretary · Since 09/05/2025

Brian Kevin Bissett

director · Since 09/05/2025

British · England · Age 55

director · Since 09/05/2025

Irish · Scotland · Age 50

Anne Rebecca Middleton

director · Since 09/05/2025

British · England · Age 40

Persons with Significant Control

Former PSCs

Mr Gerald Schwartz

Ceased 11/05/2026

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 52 Lime Street

2026-07-20

52 LIME STREET

post town → London

2026-07-20

LONDON