Convex Insurance UK Limited

Active11796392 Private limited company

Incorporated: 30 January 2019 (7 years)
Previously known as: Convex Group UK Limited (until 8 May 2019)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Other activities auxiliary to insurance and pension funding (66290)
Directors: Peter Damien Manchester
Anne Rebecca Middleton
Benjamin Meuli
all 7 directors
Accounts type: Full
Region: Greater London
Address: 52 Lime Street
London
EC3M 7AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Manchester, Peter Damien

Director · Appointed 1 April 2026

British

Born August 1962 (64)

Middleton, Anne Rebecca

Director · Appointed 12 March 2026

Also at Convex Corporate Services Limited, Convex Europe S.A.

British

Born November 1985

Meuli, Benjamin

Director · Appointed 1 July 2024

Swiss

Born May 1956 (70)

Sweeney, Anna Elizabeth

Director · Appointed 1 September 2023

Also at Ashmore Group PLC, Convex Europe S.A.

British

Born January 1973 (53)

Lyles, Kelly

Director · Appointed 9 November 2021

British

Born September 1963 (63)

Marcoux, William Clare

Director · Appointed 27 November 2019

American,British

Born July 1956 (70)

Kermode (Née Luck), Fiona Elizabeth

Director · Appointed 29 April 2019

British

Born September 1957 (69)

Malik, Robina

Secretary · Appointed 15 February 2019

Officer history (8 former)

31 July 2026

Resigned Wilson, Matthew Iain as Director

1 April 2026

Appointed Manchester, Peter Damien as Director

12 March 2026

Resigned Butt, Theodore Simon Acton as Director

12 March 2026

Appointed Middleton, Anne Rebecca as Director

12 March 2026

Resigned Dill, Claus-Michael, Dr. as Director

10 January 2025

Resigned Lyons, Nicholas Stephen Leland as Director

1 July 2024

Appointed Meuli, Benjamin as Director

24 January 2024

Resigned Catlin, Stephen John Oakley as Director

1 September 2023

Appointed Sweeney, Anna Elizabeth as Director

9 November 2021

Appointed Lyles, Kelly as Director

18 February 2021

Resigned Brand, Paul David as Director

17 February 2021

Appointed Butt, Theodore Simon Acton as Director

2 March 2020

Appointed Wilson, Matthew Iain as Director

2 March 2020

Resigned Meuli, Benjamin as Director

27 November 2019

Appointed Marcoux, William Clare as Director

29 April 2019

Appointed Lyons, Nicholas Stephen Leland as Director

29 April 2019

Resigned Spieler, Adrian Walter as Director

29 April 2019

Appointed Dill, Claus-Michael, Dr. as Director

29 April 2019

Appointed Kermode (Née Luck), Fiona Elizabeth as Director

15 February 2019

Appointed Malik, Robina as Secretary

30 January 2019

Appointed Spieler, Adrian Walter as Director

30 January 2019

Appointed Meuli, Benjamin as Director

30 January 2019

Appointed Brand, Paul David as Director

30 January 2019

Appointed Catlin, Stephen John Oakley as 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 (2)

11 May 2026

Ceased Gerald Schwartz — Holds 25–50% of voting rights

24 January 2024

Ceased Stephen John Oakley Catlin — Has significant influence or control

Filings 78

Date	Description	Made Up To
3 August 2026	Termination of appointment of a director
2 June 2026	Director's details changed
27 May 2026	Full accounts	31 December 2025
18 May 2026	Cessation of a person with significant control
18 May 2026	Notification of a person with significant control statement