# Acturis Limited

## Details

- **Company number:** [03998084](https://find-and-update.company-information.service.gov.uk/company/03998084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2000
- **Registered office:** COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Acturis Worldwide Limited](/group/15285) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Shailesh Bhatia | 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 Theodore Sam Duchen | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 20 May 2019 |
| Mr Anthony Peter Goddard | 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 Thomas Edward Walter Stuart | significant-influence-or-control | 6 Apr 2016 | 20 May 2019 |
| Mr Jeff Mccracken | 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 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 |  |




## Owned by

Acturis Limited → [Acturis International Limited](/company/07278844) → [Acturis Group Limited](/company/07278867) → [Acturis Management Services Limited](/company/15772453) → [Acturis Midco Limited](/company/15772393) → [Acturis Worldwide Limited](/company/15772330)





## Companies at the same address

- [Acturis Finance Limited](/company/08814774) (08814774)
- [Acturis Management Services Limited](/company/15772453) (15772453)
- [Acturis Midco Limited](/company/15772393) (15772393)
- [Acturis Worldwide Limited](/company/15772330) (15772330)
- [Topinsure Limited](/company/11846265) (11846265)