Convex UK Services Limited

Active11828675 Private limited company

What Convex UK Services say about themselves

“Convex occupies a unique position in the insurance industry, combining unrivalled experience, reputation and a legacy free balance sheet. We offer international specialty insurance and reinsurance, along with digital risk management solutions, through our operations in Bermuda, London, Europe and…”

— from convexin.com
Incorporated
15 February 2019 (7 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
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
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
British
Born November 1970
Malik, Robina
Secretary · Appointed 15 February 2019
Director · Appointed 15 February 2019
British
Born February 1963 (63)
Officer history (4 former)
31 July 2026
Resigned Wilson, Matthew Iain as Director
24 February 2026
Resigned Spieler, Adrian Walter as Director
2 July 2020
Appointed Bissett, Brian Kevin as Director
2 July 2020
Appointed Wilson, Matthew Iain as Director
2 July 2020
Resigned Catlin, Stephen John Oakley as Director
2 July 2020
Resigned Meuli, Benjamin as Director
15 February 2019
Appointed Malik, Robina as Secretary
15 February 2019
Appointed Brand, Paul David as Director
15 February 2019
Appointed Catlin, Stephen John Oakley as Director
15 February 2019
Appointed Meuli, Benjamin as Director
15 February 2019
Appointed Spieler, Adrian Walter 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.

Holdings 1

Companies where Convex UK Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active
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 46

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates29 September 2026
3 August 2026Termination of appointment of a director
2 June 2026Director's details changed
18 May 2026Cessation of a person with significant control
18 May 2026Notification of a person with significant control statement
Show all 46 filings

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