Acturis Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 14 ceased

Acturis Management Services LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-11-19 · No cessation recorded

Source record 123809529

Show 14 ceased records

Midinsure LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-11-19 · Ceased 2024-11-19

Source record 123856981

Topinsure LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-11-19 · Ceased 2024-11-19

Source record 123809527

Bidinsure LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-20 · Ceased 2024-11-19

Source record 123095080

Mr Han SikkensIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130620707

Mr Bruce Roger EvansIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130621961

Mr Walter German KortschakIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130621962

Mr Thomas Scott RobertsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130621964

Mr James Maxwell CarruthersIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-01

Source record 130621965

Mr Martin Joseph MannionIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130622145

Mr Peter ChungIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130622151

Summit Partners Europe Private Equity Fund L.P.Corporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130645529

Mr David McdonaldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130620593

Mr Theodore Sam DuchenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130620617

Mr Scott Charles CollinsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 130620681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical

Mark DaviesCurrent director

Appointed 2024-07-01 · 2 yrs · Cfo

+10 others

Theodore DuchenCurrent director

Appointed 2010-06-21 · 16 yrs · Company Director

+13 others

Show 6 historical appointments

James CarrruthersResigned director

Resigned 2013-12-10 · 4 yrs · Director

Han SikkensResigned director

Resigned 2010-06-21 · 8 yrs · Investment Professional

David McdonaldResigned director

Resigned 2010-06-21 · 14 yrs · Company Director

Sotiris LyritzisResigned director

Resigned 2010-06-14 · Company Director

Scott CollinsResigned director

Resigned 2010-06-14 · 8 yrs · Managing Director

Jonathan WoodResigned director

Resigned 2010-06-09 · Lawyer

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active