Convera UK Limited

Active04380026 Private limited company
Incorporated
22 February 2002 (24 years)
Previously known as
Custom House Financial (UK) Ltd (until 27 July 2023)
Custom House Currency Exchange (UK) Limited (until 2 August 2006)
Alnery No.2245 Limited (until 30 May 2002)
Industry
Administration of financial markets (66110)
Directors
Trevor Watson
Tyson Victor Wright
Accounts type
Full
Region
Greater London
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Convera Switzerland Limited
American
Born May 1990 (36)
Watson, Trevor
Director · Appointed 30 June 2026
South African
Born March 1977 (49)
Wright, Tyson Victor
Director · Appointed 1 March 2022
Canadian
Born September 1983 (43)
Officer history (38 former)
30 June 2026
Appointed Watson, Trevor as Director
30 June 2026
Appointed Clark, Kevin Patrick as Director
30 June 2026
9 July 2024
Resigned Swann, David Picton, Mr. as Director
30 January 2024
Appointed Swann, David Picton, Mr. as Director
15 November 2023
Resigned Summerill, Andrew, Mr. as Director
1 March 2022
Appointed Wright, Tyson Victor as Director
1 March 2022
Resigned Windbigler, Bradley Allen as Director
24 June 2020
Resigned Jones, John as Secretary
26 February 2020
Resigned Keogh, Jacqueline Ann, Ms. as Director
18 February 2019
Appointed Keogh, Jacqueline Ann, Ms. as Director
15 June 2018
Resigned O'Hare, Laura, Ms. as Secretary
9 April 2018
Resigned Crivelli, Anthony Paul, Mr. as Director
29 March 2018
Resigned Fischer, Christopher Hugh as Director
20 September 2017
Resigned Barrett, Louise, Ms. as Secretary
20 September 2017
Appointed O'Hare, Laura, Ms. as Secretary
16 March 2017
Appointed Summerill, Andrew, Mr. as Director
9 April 2016
Resigned Jeffrey, Ian Charles as Director
12 February 2016
Appointed Barrett, Louise, Ms. as Secretary
12 February 2016
Resigned Mulholland, Damien Paul, Mr. as Secretary
2 October 2015
Appointed Mulholland, Damien Paul, Mr. as Secretary
2 October 2015
Appointed Windbigler, Bradley Allen as Director
2 October 2015
24 September 2015
Resigned Soden, Karl Michael, Mr. as Secretary
30 April 2015
Appointed Soden, Karl Michael, Mr. as Secretary
30 April 2015
Resigned Timbers, Kenneth Alexander as Director
8 February 2015
Appointed Crivelli, Anthony Paul, Mr. as Director
19 December 2014
Resigned Hamilton, Else Christina as Director
1 August 2014
Resigned Rees, Jonathan as Director
1 August 2014
Appointed Jeffrey, Ian Charles as Director
1 August 2014
Appointed Hamilton, Else Christina as Director
26 June 2014
Resigned Oliver, Bryan, Mr. as Director
3 October 2013
Appointed Oliver, Bryan, Mr. as Director
6 August 2013
Resigned Heald, Gareth Owen Davey as Director
20 February 2013
Resigned Griffith, Krista as Director
1 December 2012
Resigned Crawford, Paul Richard as Director
5 October 2012
Appointed Rees, Jonathan as Director
5 October 2012
Appointed Heald, Gareth Owen Davey as Director
24 July 2012
Resigned Bakke, Christopher Alan as Director
13 July 2012
Resigned Graham, Neil Anthony as Director
7 March 2012
Appointed Graham, Neil Anthony as Director
7 March 2012
Resigned Garodia, Rajiv Kumar as Director
6 December 2011
Resigned Taylor, Ian Cameron as Director
8 March 2011
Appointed Crawford, Paul Richard as Director
8 March 2011
Resigned Azevedo, Mary Patricia as Director
8 March 2011
Appointed Fischer, Christopher Hugh as Director
8 March 2011
Appointed Bakke, Christopher Alan as Director
30 September 2010
Resigned Williams, Bradley as Director
23 September 2010
Resigned Ciceri, John Peter as Director
23 September 2010
Appointed Taylor, Ian Cameron as Director
2 June 2010
Appointed Timbers, Kenneth Alexander as Director
24 March 2010
Appointed Garodia, Rajiv Kumar as Director
24 March 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 January 2010
Appointed Griffith, Krista as Director
9 December 2009
Resigned Beck, Bernard Mark as Director
9 December 2009
Resigned Beck, Bernard Mark as Secretary
9 December 2009
Appointed Jones, John as Secretary
1 September 2009
Resigned Oliver, Bryan as Secretary
1 September 2009
Appointed Williams, Bradley as Director
1 September 2009
Appointed Ciceri, John Peter as Director
1 September 2009
Appointed Azevedo, Mary Patricia as Director
1 September 2009
Appointed Beck, Bernard Mark as Secretary
1 September 2009
Resigned Gustavson, Peter Bjorn as Director
1 September 2009
Resigned Gustavson, Peter Bjorn as Secretary
17 December 2007
Appointed Oliver, Bryan as Secretary
17 December 2007
Resigned Beck, Bernard Mark as Secretary
1 November 2007
Resigned Gustavson, Anne-Marie as Director
1 November 2007
Appointed Beck, Bernard Mark as Director
26 March 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 February 2005
Appointed Beck, Bernard Mark as Secretary
30 May 2002
Appointed Gustavson, Peter Bjorn as Secretary
30 May 2002
Appointed Gustavson, Anne-Marie as Director
30 May 2002
Appointed Gustavson, Peter Bjorn as Director
30 May 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 May 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 May 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2022
Ceased The Western Union Company — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
1 July 2026Appointment of a director
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
Show all 179 filings

Other companies in this industry

London
London
London
London
Bangor
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?