Acturis Limited
- Company number
- 03998084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Acturis Worldwide Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shailesh Bhatia | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Theodore Sam Duchen | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 20 May 2019 |
| Mr Jeff Mccracken | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Peter Chung | Significant Influence Or Control As Firm | 6 Apr 2016 | 20 May 2019 |
| Mr Jim Lorimer | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr David Mcdonald | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 20 May 2019 |
| Mr Thomas Scott Roberts | Significant Influence Or Control As Firm | 6 Apr 2016 | 20 May 2019 |
| Mr Hayden Parra | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Anthony Peter Goddard | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Martin Joseph Mannion | Significant Influence Or Control As Firm | 6 Apr 2016 | 20 May 2019 |
| Mr Thomas Edward Walter Stuart | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Oliver Ian David Clark | Significant Influence Or Control | 6 Apr 2016 | 20 May 2019 |
| Mr Scott Charles Collins | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 20 May 2019 |
| Mr Bruce Roger Evans | Significant Influence Or Control As Firm | 6 Apr 2016 | 20 May 2019 |
| Mr Walter German Kortschak | Significant Influence Or Control As Firm | 6 Apr 2016 | 20 May 2019 |
| Acturis International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Acturis Limited → Acturis International Limited → Acturis Group Limited → Acturis Management Services Limited → Acturis Midco Limited → Acturis Worldwide Limited
Companies at the same address
- Acturis Finance Limited (08814774)
- Acturis Management Services Limited (15772453)
- Acturis Midco Limited (15772393)
- Acturis Worldwide Limited (15772330)
- Topinsure Limited (11846265)