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Companies/11828675

Convex UK Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
GS
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-29 · Ceased 2026-05-11

Source record 129384656
SC
Significant influence or control

Notified 2019-02-15 · Ceased 2024-01-24

Source record 129077557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
BB
Brian BissettCurrent director
Appointed 2020-07-02 · 6 yrs · Actuary
+1 other
RM
Robina MalikCurrent secretary
Appointed 2019-02-15 · 7 yrs
+1 other
PB
Paul BrandCurrent director
Appointed 2019-02-15 · 7 yrs · Director
+2 others
Show 4 historical appointments
MW
Matthew WilsonResigned director
Resigned 2020-07-02 · 6 yrs · Actuary
BM
Benjamin MeuliResigned director
Resigned 2019-02-15 · 1 yr · Director
SC
Stephen CatlinResigned director
Resigned 2019-02-15 · 1 yr · Director
AS
Adrian SpielerResigned director
Resigned 2019-02-15 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active