CONVEX INSURANCE UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.6B
USD 2,170,816,000
+9.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£195M
USD 260,349,000
+10.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £2,216,346,758 | £2,699,543,345 | £3,014,228,178 | +11.7% | |
| Net earned premiums | £689,738,733 | £922,991,466 | £1,133,050,606 | +22.8% | |
| Claims incurred | £362,888,906 | £425,192,394 | £516,295,104 | +21.4% | |
| Investment return | £85,748,615 | £103,951,939 | £137,602,935 | +32.4% | |
| Profit before tax | £139,470,729 | £176,621,500 | £194,901,183 | +10.3% | |
| Net profit | £126,863,303 | £132,219,644 | £145,863,153 | +10.3% | |
| Insurance contract liabilities | £2,654,993,262 | £3,671,924,689 | £4,661,751,011 | +27% | |
| Total assets | £5,085,299,446 | £6,446,566,103 | £7,815,729,151 | +21.2% | |
| Total liabilities | £3,738,276,688 | £4,967,323,701 | £6,190,623,596 | +24.6% | |
| Equity | £1,347,022,758 | £1,479,242,402 | £1,625,105,555 | +9.9% | |
| Average employees | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 73.5% | 77.1% | 79.2% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONVEX INSURANCE UK LIMITED 2019-05-08 → present
- CONVEX GROUP UK LIMITED 2019-01-30 → 2019-05-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors are of the opinion that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the signing of these financial statements.”
Group structure
- CONVEX INSURANCE UK LIMITED · parent
- Convex Europe S.A.
- Convex North America Insurance Services LLC
Significant events
- “On 12 March 2026, the Board approved a $40,000k dividend payment to Convex Re Limited ("CRL"), its immediate parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Robina | Secretary | 2019-02-15 | — | — |
| KERMODE (NÉE LUCK), Fiona Elizabeth | Director | 2019-04-29 | Sep 1957 | British |
| LYLES, Kelly | Director | 2021-11-09 | Sep 1963 | British |
| MANCHESTER, Peter Damien | Director | 2026-04-01 | Aug 1962 | British |
| MARCOUX, William Clare | Director | 2019-11-27 | Jul 1956 | American,British |
| MEULI, Benjamin | Director | 2024-07-01 | May 1956 | Swiss |
| MIDDLETON, Anne Rebecca | Director | 2026-03-12 | Nov 1985 | British |
| SWEENEY, Anna Elizabeth | Director | 2023-09-01 | Jan 1973 | British |
| WILSON, Matthew Iain | Director | 2020-03-02 | May 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Paul David | Director | 2019-01-30 | 2021-02-18 |
| BUTT, Theodore Simon Acton | Director | 2021-02-17 | 2026-03-12 |
| CATLIN, Stephen John Oakley | Director | 2019-01-30 | 2024-01-24 |
| DILL, Claus-Michael, Dr. | Director | 2019-04-29 | 2026-03-12 |
| LYONS, Nicholas Stephen Leland | Director | 2019-04-29 | 2025-01-10 |
| MEULI, Benjamin | Director | 2019-01-30 | 2020-03-02 |
| SPIELER, Adrian Walter | Director | 2019-01-30 | 2019-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerald Schwartz | Individual | Voting 25–50%, Appoints directors | 2019-04-29 | Ceased 2026-05-11 |
| Mr Stephen John Oakley Catlin | Individual | Significant influence | 2019-01-30 | Ceased 2024-01-24 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | CH01 | officers | Change person director company with change date | |
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | CH01 | officers | Change person director company with change date | |
| 2026-05-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-05-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.