CONVEX UK SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONVEX UK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONVEX UK SERVICES LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11828675. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVEX UK SERVICES LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11828675. The accounts status is FULL and accounts are next due on 30/09/2024.
CONVEX UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILSON | May 1983 | British | Director | 2020-07-02 | CURRENT |
| MR ADRIEN WALTER SPIELER | Apr 1967 | Swiss | Director | 2019-02-15 | CURRENT |
| PAUL DAVID BRAND | Feb 1963 | British | Director | 2019-02-15 | CURRENT |
| MR BRIAN KEVIN BISSETT | Nov 1970 | British | Director | 2020-07-02 | CURRENT |
| MS ROBINA MALIK | Secretary | 2019-02-15 | CURRENT | ||
| MR BENJAMIN MEULI | May 1956 | Swiss | Director | 2019-02-15 UNTIL 2020-07-02 | RESIGNED |
| MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 2019-02-15 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Schwartz | 2019-04-29 | 11/1941 | Toronto Ontario |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Stephen John Oakley Catlin | 2019-02-15 | 6/1954 | London | Significant influence or control |