# Acturis Management Services Limited

## Details

- **Company number:** [15772453](https://find-and-update.company-information.service.gov.uk/company/15772453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2024
- **Registered office:** COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Acturis Worldwide Limited](/group/15285) (8 companies)


## 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 |  |




## Owned by

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



## Controls

- [Acturis Group Limited](/company/07278867) (07278867)
- [Topinsure Limited](/company/11846265) (11846265)



## Directors' other companies

- [DUCHEN, Theodore Sam](/person/6479056) - director at [23 Hollycroft Avenue (Freehold) Ltd](/company/15944494)



## Companies at the same address

- [Acturis Finance Limited](/company/08814774) (08814774)
- [Acturis Limited](/company/03998084) (03998084)
- [Acturis Midco Limited](/company/15772393) (15772393)
- [Acturis Worldwide Limited](/company/15772330) (15772330)
- [Topinsure Limited](/company/11846265) (11846265)