CompaniesInTheUK

ACTURIS GROUP LIMITED

Company number 07278867 ·

Active

2 active / 15 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Acturis Management Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-19
Correspondence address
Courtyard Suite, Hatton Garden, London, EC1N 8NX, England
Legal form
Limited Company
Place registered
England
Registration number
15772453
Country registered
England

Bidinsure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-20
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11846407
Country registered
England & Wales

Midinsure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-19
Ceased on
2024-11-19
Correspondence address
Courtyard Suite, Hatton Garden, London, EC1N 8NX, England
Legal form
Limited Company
Place registered
England
Registration number
11846404
Country registered
England

Topinsure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-19
Ceased on
2024-11-19
Correspondence address
Courtyard Suite, Hatton Garden, London, EC1N 8NX, England
Legal form
Limited Company
Place registered
England
Registration number
11846265
Country registered
England

Bidinsure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-20
Ceased on
2024-11-19
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11846407
Country registered
England & Wales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Summit Partners Europe Private Equity Fund L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-20
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States
Legal form
Limited Partnership

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Summit Partners Europe Private Equity Fund L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-20
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States
Legal form
Limited Partnership

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
Correspondence address
 
Subscribers only