# Acturis Group Limited

## Details

- **Company number:** [07278867](https://find-and-update.company-information.service.gov.uk/company/07278867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2010
- **Registered office:** COURTYARD SUITE 100, HATTON GARDEN, LONDON, EC1N 8NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Acturis Worldwide Limited](/group/15285) (8 companies)


## Previous names

- Summit Partners Spv 2 Limited (until 27 Jul 2010)




## Control

| 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 |  |




## Owned by

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



## Controls

- [Acturis International Limited](/company/07278844) (07278844)




## Companies at the same address

- [Acturis International Limited](/company/07278844) (07278844)