---
title: "ACT INSURANCE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88ef4bb4-1d7b-4d82-89de-14b5373df6b6
json: https://whiteintel.dev/api/public/dossier/88ef4bb4-1d7b-4d82-89de-14b5373df6b6
identifier: gb-coh:02685165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACT INSURANCE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02685165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88ef4bb4-1d7b-4d82-89de-14b5373df6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88ef4bb4-1d7b-4d82-89de-14b5373df6b6  

## Ownership & control

### Owners / controllers

- **OPEN INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02685165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-07
- **Registered office:** Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
- **SIC:** 62012

### Officers

- HUGHES, Mairead Maria — secretary · appointed 2025-03-01
- BADLEY, Simon Andrew — director · British · appointed 2019-07-12
- GILBERT, Laura Anne — director · British · appointed 2026-02-18
- BAILEY, Daryl Sherwin — secretary · British · appointed 2006-07-20 · resigned 2017-03-06
- DURRANT, Zoe Vivienne — secretary · British · appointed 1996-10-01 · resigned 1999-12-02
- GRAY, Elizabeth Andrea — secretary · British · appointed 2004-06-01 · resigned 2006-05-05
- HAM, Richard Laurence — secretary · British · appointed 2002-11-30 · resigned 2004-06-01
- RALPH, Charles Philip — secretary · appointed 2017-03-06 · resigned 2025-03-01
- RYDER, Mark — secretary · British · appointed 2006-03-29 · resigned 2006-07-20
- TAYLOR, David — secretary · British · appointed 1992-05-06 · resigned 1996-10-01
- WATERS, Paul Christopher — secretary · British · appointed 1999-12-02 · resigned 2002-11-30
- PINSENT MASONS DIRECTOR LIMITED — corporate nominee secretary · appointed 1992-02-04 · resigned 1992-05-06
- BAILEY, Daryl Sherwin — director · British · appointed 2006-06-01 · resigned 2017-03-06
- BELL, Phillip William — director · British · appointed 2001-08-31 · resigned 2008-03-20
- BINGHAM, Terry James — director · British · appointed 1996-12-16 · resigned 1998-06-09
- BUTCHER, Stephen Raymond — director · British · appointed 1998-06-09 · resigned 1999-06-25
- CARRUTHERS, James Maxwell — director · British · appointed 2008-03-18 · resigned 2011-06-22
- CULLUM, Peter — director · British · appointed 2007-09-24 · resigned 2014-12-02
- DAVIES, John Arwyn Lewis — director · British · appointed 1998-01-02 · resigned 1998-05-11
- GRAHAM, Ross King — director · British · appointed 1998-04-01 · resigned 2001-08-31

### Beneficial owners (Persons with Significant Control)

- [Open International Limited](https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02685165

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACT INSURANCE SYSTEMS LIMITED** — https://whiteintel.dev/entity/88ef4bb4-1d7b-4d82-89de-14b5373df6b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACT INSURANCE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/88ef4bb4-1d7b-4d82-89de-14b5373df6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/88ef4bb4-1d7b-4d82-89de-14b5373df6b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._