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Nom D'Entreprise

Convex UK Services Limited

Marque Convex UK Services
Adresse
Ground Floor, International
1 St Katharines Way
London
Greater London
E1W 1UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
End of VAT Registration
26 octobre 2019
Company Register Name Convex UK Services Limited
Company Register Address 52 Lime Street
London
EC3M 7AF
Société Numéro de Registre 11828675 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
78300 - Autre mise à disposition de ressources humaines
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Schwartz, Gerald Status: Active Notified: 29/04/2019 Date of Birth: 11/1941 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Catlin, Stephen John Oakley Status: Ceased Notified: 15/02/2019 Ceased: 24/01/2024 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bissett, Brian Kevin London Status: Active Notified: 02/07/2020 Date of Birth: 11/1970 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Brand, Paul David London Status: Active Notified: 15/02/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Robina London Status: Active Notified: 15/02/2019 Role: Secretary
    Spieler, Adrian Walter London Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Wilson, Matthew London Status: Active Notified: 02/07/2020 Date of Birth: 05/1983 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chrysalis Management LTD Status: Active Notified: 25/05/2021 Companies House Number: 10220092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%