CONVERA UK LIMITED

Overview

Company Name	CONVERA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380026
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVERA UK LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is CONVERA UK LIMITED located?

Registered Office Address	Alphabeta Building, 14-18 Finsbury Square EC2A 1AH London England
Undeliverable Registered Office Address	No

What were the previous names of CONVERA UK LIMITED?

Previous Company Names
Company Name	From	Until
CUSTOM HOUSE FINANCIAL (UK) LTD	Aug 02, 2006	Aug 02, 2006
CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED	May 30, 2002	May 30, 2002
ALNERY NO.2245 LIMITED	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for CONVERA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONVERA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for CONVERA UK LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Confirmation statement made on Feb 19, 2026 with no updates

3 pages

CS01

Oct 15, 2025

Full accounts made up to Dec 31, 2024

37 pages

Feb 19, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Full accounts made up to Dec 31, 2023

36 pages

Jul 10, 2024

Termination of appointment of David Picton Swann as a director on Jul 09, 2024

1 pages

TM01

Feb 20, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Appointment of Mr. David Picton Swann as a director on Jan 30, 2024

2 pages

AP01

Nov 23, 2023

Termination of appointment of Andrew Summerill as a director on Nov 15, 2023

1 pages

TM01

Nov 20, 2023

Full accounts made up to Dec 31, 2022

36 pages

Jul 27, 2023

Certificate of change of name

Company name changed custom house financial (uk) LTD\certificate issued on 27/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 04, 2023	RES15

Jun 28, 2023

Statement of capital on Jun 28, 2023

Capital: GBP 4

5 pages

SH19

Jun 28, 2023

legacy

1 pages

SH20

Jun 28, 2023

legacy

1 pages

CAP-SS

Jun 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 27/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 21, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Dec 02, 2022

Statement of capital on Dec 02, 2022

Capital: GBP 4

5 pages

SH19

Dec 02, 2022

legacy

1 pages

SH20

Dec 02, 2022

legacy

1 pages

CAP-SS

Dec 02, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/12/2022	RES13

Dec 02, 2022

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/12/2022	RES13

Oct 11, 2022

Full accounts made up to Dec 31, 2021

32 pages

Sep 29, 2022

Registered office address changed from 200 Hammersmith Road London W6 7DL England to Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH on Sep 29, 2022

1 pages

AD01

Aug 12, 2022

Notification of a person with significant control statement

2 pages

PSC08

Aug 12, 2022

Cessation of The Western Union Company as a person with significant control on Mar 01, 2022

1 pages

PSC07

Aug 09, 2022

Second filing of Confirmation Statement dated Mar 12, 2022

3 pages

RP04CS01

View All Filings

Who are the officers of CONVERA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER VIJVER, Fedde Tristan, Mr. Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	Oct 02, 2015		Director	Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	England	Dutch	1978-5	202649820001
WRIGHT, Tyson Victor Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	Mar 01, 2022		Director	Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	United States	Canadian	1983-9	294040470001
BARRETT, Louise, Ms. 2nd Floor 12 Appold Street EC2A 2AW London	Feb 12, 2016	Sep 20, 2017	Secretary	2nd Floor 12 Appold Street EC2A 2AW London				206097700001
BECK, Bernard Mark 2016 Romney Road Victoria British Columbia V8s 4j7 Canada	Sep 01, 2009	Dec 09, 2009	Secretary	2016 Romney Road Victoria British Columbia V8s 4j7 Canada		Canadian		173205960001
BECK, Bernard Mark 4642- 219 Street Langley British Columbia V3a9h7 Canada	Feb 01, 2005	Dec 17, 2007	Secretary	4642- 219 Street Langley British Columbia V3a9h7 Canada		Canadian		103698200001
GUSTAVSON, Peter Bjorn 517 Fort Street Victoria British Columbia V8w 1e7 Canada	May 30, 2002	Sep 01, 2009	Secretary	517 Fort Street Victoria British Columbia V8w 1e7 Canada		Canadian		82840600002
JONES, John Hammersmith Road W6 7DL London 200 England	Dec 09, 2009	Jun 24, 2020	Secretary	Hammersmith Road W6 7DL London 200 England				148315750001
MULHOLLAND, Damien Paul, Mr. 2nd Floor 12 Appold Street EC2A 2AW London	Oct 02, 2015	Feb 12, 2016	Secretary	2nd Floor 12 Appold Street EC2A 2AW London				202650360001
O'HARE, Laura, Ms. Hammersmith Road W6 7DL London 200 England	Sep 20, 2017	Jun 15, 2018	Secretary	Hammersmith Road W6 7DL London 200 England				238642290001
OLIVER, Bryan 18 Robins Close Isleham CB7 5US Ely Cambridgeshire	Dec 17, 2007	Sep 01, 2009	Secretary	18 Robins Close Isleham CB7 5US Ely Cambridgeshire		British		127254110001
SODEN, Karl Michael, Mr. 2nd Floor 12 Appold Street EC2A 2AW London	Apr 30, 2015	Sep 24, 2015	Secretary	2nd Floor 12 Appold Street EC2A 2AW London				197401830001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2002	May 30, 2002	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 26, 2007	Mar 24, 2010	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
AZEVEDO, Mary Patricia 12 Appold Street EC2A 2AN London 2nd Floor England	Sep 01, 2009	Mar 08, 2011	Director	12 Appold Street EC2A 2AN London 2nd Floor England	Usa	United States	1952-4	130468280002
BAKKE, Christopher Alan 2nd Floor 12 Appold Street EC2A 2AW London	Mar 08, 2011	Jul 24, 2012	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	American	1970-12	158805050001
BECK, Bernard Mark 2016 Romney Road Victoria British Columbia V8s 4j7 Canada	Nov 01, 2007	Dec 09, 2009	Director	2016 Romney Road Victoria British Columbia V8s 4j7 Canada	Canada	Canadian	1955-10	173205960001
CICERI, John Peter 2nd Floor 12 Appold Street EC2A 2AW London	Sep 01, 2009	Sep 23, 2010	Director	2nd Floor 12 Appold Street EC2A 2AW London	Canada	Canadian	1955-6	140816070001
CRAWFORD, Paul Richard 2nd Floor 12 Appold Street EC2A 2AW London	Mar 08, 2011	Dec 01, 2012	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	Australian	1960-5	140758290002
CRIVELLI, Anthony Paul, Mr. 2nd Floor 12 Appold Street EC2A 2AW London	Feb 08, 2015	Apr 09, 2018	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	Australian	1971-12	195596310001
FISCHER, Christopher Hugh 2nd Floor 12 Appold Street EC2A 2AW London	Mar 08, 2011	Mar 29, 2018	Director	2nd Floor 12 Appold Street EC2A 2AW London	Austria	American	1967-6	158805570001
GARODIA, Rajiv Kumar 2nd Floor 12 Appold Street EC2A 2AW London	Mar 24, 2010	Mar 07, 2012	Director	2nd Floor 12 Appold Street EC2A 2AW London	Uk	Indian	1972-11	128986010001
GRAHAM, Neil Anthony 2nd Floor 12 Appold Street EC2A 2AW London	Mar 07, 2012	Jul 13, 2012	Director	2nd Floor 12 Appold Street EC2A 2AW London	England	British	1963-8	167880310001
GRIFFITH, Krista 2nd Floor 12 Appold Street EC2A 2AW London	Jan 15, 2010	Feb 20, 2013	Director	2nd Floor 12 Appold Street EC2A 2AW London	United States	United States	1971-6	148719240001
GUSTAVSON, Anne-Marie 517 Fort Street Victoria British Columbia V8w 1e7 Canada	May 30, 2002	Nov 01, 2007	Director	517 Fort Street Victoria British Columbia V8w 1e7 Canada		Canadian	1957-9	84447800002
GUSTAVSON, Peter Bjorn 517 Fort Street Victoria British Columbia V8w 1e7 Canada	May 30, 2002	Sep 01, 2009	Director	517 Fort Street Victoria British Columbia V8w 1e7 Canada		Canadian	1956-6	82840600002
HAMILTON, Else Christina 2nd Floor 12 Appold Street EC2A 2AW London	Aug 01, 2014	Dec 19, 2014	Director	2nd Floor 12 Appold Street EC2A 2AW London	England	American And Dutch	1974-7	190253340001
HEALD, Gareth Owen Davey 2nd Floor 12 Appold Street EC2A 2AW London	Oct 05, 2012	Aug 06, 2013	Director	2nd Floor 12 Appold Street EC2A 2AW London	England	British	1976-4	149371920002
JEFFREY, Ian Charles 2nd Floor 12 Appold Street EC2A 2AW London	Aug 01, 2014	Apr 09, 2016	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	British	1967-2	190253030001
KEOGH, Jacqueline Ann, Ms. Hammersmith Road W6 7DL London 200 England	Feb 18, 2019	Feb 26, 2020	Director	Hammersmith Road W6 7DL London 200 England	United Kingdom	Irish	1968-9	221191170001
OLIVER, Bryan, Mr. 2nd Floor 12 Appold Street EC2A 2AW London	Oct 03, 2013	Jun 26, 2014	Director	2nd Floor 12 Appold Street EC2A 2AW London	England	British	1965-1	183692680001
REES, Jonathan 2nd Floor 12 Appold Street EC2A 2AW London	Oct 05, 2012	Aug 01, 2014	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	British	1975-8	171473780001
SUMMERILL, Andrew, Mr. Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	Mar 16, 2017	Nov 15, 2023	Director	Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	United Kingdom	British	1973-2	227928930001
SWANN, David Picton, Mr. Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	Jan 30, 2024	Jul 09, 2024	Director	Finsbury Square EC2A 1AH London Alphabeta Building, 14-18 England	England	British	1979-1	319323770001
TAYLOR, Ian Cameron 2nd Floor 12 Appold Street EC2A 2AW London	Sep 23, 2010	Dec 06, 2011	Director	2nd Floor 12 Appold Street EC2A 2AW London	Canada	Canadian	1964-9	154680090001
TIMBERS, Kenneth Alexander 2nd Floor 12 Appold Street EC2A 2AW London	Jun 02, 2010	Apr 30, 2015	Director	2nd Floor 12 Appold Street EC2A 2AW London	United Kingdom	American	1964-5	173803330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVERA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Western Union Company

Apr 06, 2016

E.Belleview Avenue

80237

CO 80237 Denver

7001

Colorado

United States

Yes

Legal Form	Foreign Corporation
Country Registered	Delaware
Legal Authority	Delaware, Usa
Place Registered	Delaware Secretary Of State
Registration Number	4114666 (State/Charter Id)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONVERA UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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