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Convex Insurance UK Limited

Convex Insurance UK Limited is an active company incorporated on 30 January 2019 with the registered office located in London, City of London. Convex Insurance UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11796392
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 Lime Street
London
EC3M 7AF
Same address for the past 6 years
Telephone
020 39971153
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in United States • Born in Jul 1956
Director • British • Lives in England • Born in Sep 1963
Director • Non-Excutive Director • British • Lives in England • Born in Dec 1958
Director • Non-Executive Director • German • Lives in Germany • Born in Feb 1954
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
International Underwriting Association Of London Limited
Mr Theodore Simon Acton Butt is a mutual person.
Active
Bradestrete Services Limited
Sir Nicholas Stephen Leland Lyons is a mutual person.
Active
Ashmore Group Plc
Anna Elizabeth Tucker is a mutual person.
Active
The Lord Mayor's Appeal
Sir Nicholas Stephen Leland Lyons is a mutual person.
Active
Convex UK Services Limited
Mr Matthew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.69M
Decreased by £31.9M (-25%)
Turnover
£984.69M
Increased by £261.49M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£6.88B
Increased by £1.55B (+29%)
Total Liabilities
-£5.3B
Increased by £1.38B (+35%)
Net Assets
£1.58B
Increased by £165.76M (+12%)
Debt Ratio (%)
77%
Increased by 3.54% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Nicholas Stephen Leland Lyons Resigned
9 Months Ago on 10 Jan 2025
Mr Benjamin Meuli Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Stephen John Oakley Catlin (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Stephen John Oakley Catlin Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mrs Anna Elizabeth Tucker Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Nicholas Stephen Leland Lyons as a director on 10 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Benjamin Meuli as a director on 1 July 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Registration of charge 117963920006, created on 17 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 12 Mar 2024
Termination of appointment of Stephen John Oakley Catlin as a director on 24 January 2024
Submitted on 26 Jan 2024
Cessation of Stephen John Oakley Catlin as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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