Back to search
Convex Europe S.A.
FC038597
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
37 (2nd Floor) Boulevard Joseph Ii, Luxembourg
Incorporated 01/07/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
On track
Confirmation statement
Up to date
Officers
Mrs Anne Rebecca Middleton
director · Since 01/07/2025
ACTUARY
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Mrs Anna Elizabeth Tucker
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 53
Former
Richard Charles Williams
director · Resigned 05/04/2023
Brian Kevin Bissett
director · Resigned 05/04/2023
Theodore Simon Acton Butt
director · Resigned 01/07/2025
Julie Karine Alice Dubuisson
director · Resigned 14/04/2026
Claus-Michael Dill
director · Resigned 30/06/2026
Change History
status → active
2026-07-20Active
type → oversea-company
2026-07-20Other company type
address line1 → 37 (2nd Floor) Boulevard Joseph Ii
2026-07-2037 (2ND FLOOR)
post town → Luxembourg
2026-07-20LUXEMBOURG