CONVEX EUROPE S.A.
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Accounts
Audit & accounting basis
- Accounting basis
- Luxembourg GAAP (Insurance)
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Assurance, Société coopérative
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has significant financial resources and, having reviewed the key performance indicators of the Company as described in the Directors' Report, the Directors have an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. ... In performing this assessment, there is no indication of material uncertainty in relation to going concern.”
Significant events
- “The Company has completed its review of events after the Balance Sheet date of 31 December 2025 through 31 March 2026, the date the Annual Accounts were authorised for issue and none were identified. There were no subsequent events which required an adjustment in the Annual Accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAYN, Warren Peter | Director | 2025-07-01 | Sep 1978 | British |
| DILL, Claus-Michael | Director | 2021-07-07 | Feb 1954 | German |
| MIDDLETON, Anne Rebecca | Director | 2025-07-01 | Nov 1985 | British |
| STEVENS, Marc | Director | 2021-08-04 | May 1961 | Belgian |
| TILLENBURG, Ralf | Director | 2021-07-07 | Sep 1960 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSETT, Brian Kevin | Director | 2021-07-07 | 2023-04-05 |
| BUTT, Theodore Simon Acton | Director | 2023-04-06 | 2025-07-01 |
| DUBUISSON, Julie Karine Alice | Director | 2023-01-09 | 2026-04-14 |
| WILLIAMS, Richard Charles | Director | 2021-07-07 | 2023-04-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-21 | AA | accounts | Accounts with accounts type full | |
| 2026-05-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-05 | OSCH02 | other | Change company details overseas company | |
| 2025-09-16 | OSCH02 | other | Change company details overseas company | |
| 2025-07-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | OSCH02 | other | Change company details overseas company | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-04-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-04-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-02-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-02-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-02-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-02-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-02-22 | OSCH02 | other | Change company details overseas company | |
| 2022-12-13 | OSCH02 | other | Change company details overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.