Actuary Insure Limited
- Company number
- 09253308
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Dissolved
- 7 Jul 2026
- Nature of business
- Development of building projects
Registered office
Previous names
- Sumsumon Ltd (until 11 May 2020)
- X.taxi Ltd (until 31 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Drewe Abbotts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2016 | 1 May 2020 |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 30 Jul 2023 |
| Mr Alan Tawse | Ownership Of Shares 75 To 100 Percent | 30 Jul 2023 | 10 Mar 2024 |
| Mr Muhammad Moeid Rehmat | Ownership Of Shares 75 To 100 Percent | 19 Mar 2025 | 19 Mar 2025 |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent | 10 Mar 2024 | 19 Mar 2025 |
| Mr Lorantas Murkstys | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Mar 2025 | 27 Mar 2025 |
| Mr Lorantas Murkstys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
19 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Mar 2025 | £2,170,332 | - | 8 |
| 31 Oct 2023 Dormant | £10 | £10 | - |
| 31 Oct 2022 | £10 | - | 0 |
| 31 Oct 2021 | £10 | - | 0 |
| 31 Oct 2020 | £10 | - | 0 |
| 31 Oct 2019 Dormant | -£190 | - | - |
| 31 Oct 2018 | -£190 | - | - |
| 31 Oct 2017 | -£90 | - | - |
| 31 Oct 2016 | £10 | - | - |
| 31 Oct 2015 | £1,763 | £2,561 | - |