Convex Insurance Uk Limited
Company Profile
live
Large EnterpriseConvex Insurance Uk Limited
11796392•Private Limited With Share Capital
52 Lime Street, London, EC3M7AF
Get Full Access
Incorporated
30/01/2019
Company Age
7 years
Directors
10
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Convex Insurance Uk Limited (11796392) is a private limited with share capital incorporated on 30/01/2019 (7 years old) and registered in london, EC3M7AF. The company operates under SIC code 65120 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 30/01/2019
EC3M7AF
Financial Overview
Total Assets
£6.49B
Liabilities
£5.00B
Net Assets
£1.49B
Turnover
£929.04M
Cash
£89.34M
Key Metrics
10
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:31-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:13-05-2019
Capital Reduction Of Capital Redomination
Category:Capital
Date:13-05-2019
Capital Redomination Of Shares
Category:Capital
Date:13-05-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2019
Change Of Name Request Comments
Category:Change Of Name
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Resolution
Category:Resolution
Date:25-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:30-01-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
Related Companies
4