Convex Insurance UK Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
GS
Mr Gerald SchwartzIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-04-29 · Ceased 2026-05-11
Source record 107211890SC
Mr Stephen John Oakley CatlinIndividual
Significant influence or control
Notified 2019-01-30 · Ceased 2024-01-24
Source record 109670481People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 8 historicalPM
Peter Damien ManchesterCurrent director
Appointed 2026-04-01
BM
Benjamin MeuliCurrent director
Appointed 2024-07-01 · 2 yrs · Director
WM
William MarcouxCurrent director
Appointed 2019-11-27 · 6 yrs · Company Director
FK
Fiona Kermode Nee LuckCurrent director
Appointed 2019-04-29 · 7 yrs · Non-Executive Director
Show 8 historical appointments
TB
Theodore ButtResigned director
Resigned 2021-02-17 · 5 yrs · Chief Executive Officer
MW
Matthew WilsonResigned director
Resigned 2020-03-02 · 6 yrs · Actuary
NL
Nicholas LyonsResigned director
Resigned 2019-04-29 · 5 yrs · Non-Excutive Director
CD
Claus DillResigned director
Resigned 2019-04-29 · 6 yrs · Non-Executive Director
BM
Benjamin MeuliResigned director
Resigned 2019-01-30 · 1 yr · Director
AS
Adrian SpielerResigned director
Resigned 2019-01-30 · Director
PB
Paul BrandResigned director
Resigned 2019-01-30 · 2 yrs · Director
SC
Stephen CatlinResigned director
Resigned 2019-01-30 · 4 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active