Acturis Management Services Limited
- Company number
- 15772453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- Acturis Worldwide Limited (8 companies)
Registered office
Previous names
- Diamond Insure Bidco Limited (until 10 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Lloyd | Director | 25 Jul 2024 | |
| MCDONALD, David | Director | 1 Jul 2024 | |
| DUCHEN, Theodore Sam | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acturis Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
Connections
Owned by
Acturis Management Services Limited → Acturis Midco Limited → Acturis Worldwide Limited
Controls
- Acturis Group Limited (07278867)
- Topinsure Limited (11846265)
Companies at the same address
- Acturis Finance Limited (08814774)
- Acturis Limited (03998084)
- Acturis Midco Limited (15772393)
- Acturis Worldwide Limited (15772330)
- Topinsure Limited (11846265)