Acturis Group Limited (07278867)

Company number: 07278867
Status: Active
Type: Private Limited Company
Incorporated: 9 Jun 2010
Nature of business: Activities of head offices
Management consultancy activities other than financial management
Corporate group: Acturis Worldwide Limited (8 companies)

Registered office

Courtyard Suite 100
Hatton Garden
London
EC1N 8NX

Name	Nature of control	Notified	Ceased
Mr James Maxwell Carruthers	Significant Influence Or Control	6 Apr 2016	1 Mar 2018
Summit Partners Europe Private Equity Fund L.P.	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	20 May 2019
Mr Scott Charles Collins	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Thomas Scott Roberts	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Theodore Sam Duchen	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Han Sikkens	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Bruce Roger Evans	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Walter German Kortschak	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Martin Joseph Mannion	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr David Mcdonald	Significant Influence Or Control	6 Apr 2016	20 May 2019
Mr Peter Chung	Significant Influence Or Control	6 Apr 2016	20 May 2019
Topinsure Limited	Ownership Of Shares 75 To 100 Percent	19 Nov 2024	19 Nov 2024
Midinsure Limited	Ownership Of Shares 75 To 100 Percent	19 Nov 2024	19 Nov 2024
Bidinsure Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	20 May 2019	19 Nov 2024
Acturis Management Services Limited	Ownership Of Shares 75 To 100 Percent	19 Nov 2024