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CONVEX INSURANCE UK LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 11796392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF 52 Lime Street, London, EC3M 7AF UK
Management
- Managing Directors
- DILL, Claus-Michael, Dr.
- LYONS, Nicholas Stephen Leland
- MARCOUX, William Clare
- WILSON, Matthew
- BUTT, Theodore Simon Acton
- LYLES, Kelly
- KERMODE (NÉE LUCK), Fiona Elizabeth
- TUCKER, Anna Elizabeth
- Company secretaries
- MALIK, Robina
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-30
- Age Of Company 2019-01-30 5 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Gerald Schwartz
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Jurisdiction Particularities
- Company Name (english)
- Convex Insurance UK Limited
- Additional Status Details
- Active
- Previous Names
- CONVEX GROUP UK LIMITED
- Legal Entity Identifier (LEI)
- 9845003FEDSCWC891B58
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
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- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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CONVEX INSURANCE UK LIMITED Company Description
- CONVEX INSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11796392. Its current trading status is "live". It was registered 2019-01-30. It was previously called CONVEX GROUP UK LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 52 Lime Street .
Get CONVEX INSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convex Insurance Uk Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2019-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONVEX INSURANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11796392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11796392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11796392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
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confirmation-statement-with-updates (2024-03-12) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-19) - SH01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-17) - SH01
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confirmation-statement-with-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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capital-allotment-shares (2022-09-06) - SH01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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mortgage-charge-whole-release-with-charge-number (2022-11-29) - MR05
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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confirmation-statement-with-updates (2021-03-09) - CS01
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capital-allotment-shares (2021-10-11) - SH01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-31) - RP04SH01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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confirmation-statement-with-updates (2020-02-04) - CS01
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capital-allotment-shares (2020-01-07) - SH01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-full (2020-08-24) - AA
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change-person-secretary-company-with-change-date (2020-08-25) - CH03
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keyboard_arrow_right 2019
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resolution (2019-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-12) - AD01
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notification-of-a-person-with-significant-control (2019-06-14) - PSC01
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
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capital-allotment-shares (2019-06-10) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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change-account-reference-date-company-current-shortened (2019-03-05) - AA01
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resolution (2019-05-13) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2019-05-13) - SH15
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capital-redomination-of-shares (2019-05-13) - SH14
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certificate-change-of-name-company (2019-05-08) - CERTNM
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incorporation-company (2019-01-30) - NEWINC
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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capital-alter-shares-consolidation (2019-05-13) - SH02
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change-of-name-request-comments (2019-05-08) - NM06
