Convergence Credit Limited

Active15012964 Private limited company
Incorporated
19 July 2023 (3 years)
Previously known as
Beat Sub23 Limited (until 22 November 2023)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2026
British
Born October 1965 (61)
Chabe, Tamara
Secretary · Appointed 28 July 2025
Director · Appointed 28 February 2024
British
Born September 1981 (45)
Director · Appointed 2 January 2024
British
Born October 1958 (68)
Marsden, Heather Elizabeth, Mrs.
Secretary · Appointed 19 July 2023
Naher, Shamsun, Ms.
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
American
Born October 1974 (52)
Director · Appointed 19 July 2023
British
Born July 1978 (48)
Officer history (1 former)
4 July 2026
Appointed Ledger, William Peter as Director
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
28 July 2025
Appointed Chabe, Tamara as Secretary
28 February 2024
Appointed Pike, Stephen Holden as Director
2 January 2024
Appointed Cavanagh, John Paul as Director
19 July 2023
Appointed Marsden, Heather Elizabeth, Mrs. as Secretary
19 July 2023
Appointed Naher, Shamsun, Ms. as Secretary
19 July 2023
Appointed Marsden, Heather Elizabeth as Director
19 July 2023
Appointed Rayner, Paul Michael as Director
19 July 2023
Appointed Baker, Katie Victoria, Ms. as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10198821

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited This company Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 21

Show all 21 filings

Some other companies at this address

Other companies in this industry

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?