Convex UK Services Limited
Company 11828675 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Calvin Street Management Limited 1 shared director
- Convex Insurance UK Limited 1 shared director
- Convex Corporate Services Limited 1 shared director
- Kinetic Insurance Services Limited 1 shared director
- Convex Corporate Member Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11828675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2019 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen John Oakley Catlin ceased 2024 British
significant influence or control - Mr Gerald Schwartz ceased 2026 Canadian
voting rights 25-50% right to appoint and remove directors
Officers (7)
- Matthew Iain Wilson Director · appointed 2020
- Brian Kevin Bissett Director · appointed 2020
- Paul David Brand Director · appointed 2019
- Robina Malik Secretary · appointed 2019
Show 3 former officers
- Benjamin Meuli Director · appointed 2019 · resigned 2020
- Stephen John Oakley Catlin Director · appointed 2019 · resigned 2020
- Adrian Walter Spieler Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record