CONVEX INSURANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Insurance Uk Limited. The company was founded 5 years ago and was given the registration number 11796392. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CONVEX INSURANCE UK LIMITED
Company Number	:	11796392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	52 Lime Street, London, EC3M 7AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Lime Street, London, EC3M 7AF	Secretary	15 February 2019	Active
52, Lime Street, London, EC3M 7AF	Director	17 February 2021	Active
52, Lime Street, London, EC3M 7AF	Director	29 April 2019	Active
52, Lime Street, London, EC3M 7AF	Director	29 April 2019	Active
52, Lime Street, London, EC3M 7AF	Director	09 November 2021	Active
52, Lime Street, London, EC3M 7AF	Director	29 April 2019	Active
52, Lime Street, London, EC3M 7AF	Director	27 November 2019	Active
52, Lime Street, London, EC3M 7AF	Director	01 September 2023	Active
52, Lime Street, London, EC3M 7AF	Director	02 March 2020	Active
52, Lime Street, London, EC3M 7AF	Director	30 January 2019	Active
52, Lime Street, London, EC3M 7AF	Director	30 January 2019	Active
52, Lime Street, London, EC3M 7AF	Director	30 January 2019	Active
C/O Paul Brand, Wework, 1, St. Katharines Way, London, United Kingdom, E1W 1UN	Director	30 January 2019	Active

People with Significant Control

Mr Gerald Schwartz
Notified on	:	29 April 2019
Status	:	Active
Date of birth	:	November 1941
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	161, Bay Street Suite 4900, Toronto, Canada, M5J 2S1
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Stephen John Oakley Catlin
Notified on	:	30 January 2019
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Address	:	52, Lime Street, London, EC3M 7AF
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Confirmation statement	Confirmation statement with updates.	Download
2024-01-26	Officers	Termination director company with name termination date.	Download
2024-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-19	Capital	Capital allotment shares.	Download
2023-09-14	Officers	Appoint person director company with name date.	Download
2023-07-26	Accounts	Accounts with accounts type full.	Download
2023-02-28	Capital	Capital allotment shares.	Download
2023-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-12-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-29	Mortgage	Mortgage charge whole release with charge number.	Download
2022-10-03	Officers	Change person director company with change date.	Download
2022-10-03	Officers	Change person director company with change date.	Download
2022-09-29	Officers	Change person director company with change date.	Download
2022-09-06	Capital	Capital allotment shares.	Download
2022-08-03	Accounts	Accounts with accounts type full.	Download
2022-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Capital	Capital allotment shares.	Download
2021-11-17	Officers	Appoint person director company with name date.	Download
2021-11-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-11	Capital	Capital allotment shares.	Download
2021-09-04	Accounts	Accounts with accounts type full.	Download
2021-03-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-18	Persons with significant control	Change to a person with significant control.	Download
2021-03-09	Confirmation statement	Confirmation statement with updates.	Download