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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	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
Accounts	full 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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%

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Convex UK Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)