Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 5
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-11
- Legal form
- ltd
- Activity
- 64209, 70229
- Registered office
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
ACTURIS MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2024-06-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACTURIS MANAGEMENT SERVICES LIMITED
- ACTURIS MANAGEMENT SERVICES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15772453
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-11
- Registered office
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
- SIC
- 64209, 70229
- DAVIES, Mark Lloyddirector · British · appt 2024-07-25
- DUCHEN, Theodore Samdirector · British · appt 2024-07-01
- MCDONALD, Daviddirector · British · appt 2024-07-01
- DAVIES, Henry Ellis(resigned)director · British · appt 2024-06-11
- FICHEUR, Benoit Pierre Henri(resigned)director · French · appt 2024-06-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TOPINSURE LIMITEDbeneficial owner
- BIDINSURE LIMITEDbeneficial owner
- BIDINSURE LIMITEDbeneficial owner
- ACTURIS GROUP LIMITEDbeneficial owner
- TOPINSURE LIMITEDbeneficial owner
- MIDINSURE LIMITEDbeneficial owner
- Mr David Mcdonaldbeneficial owner
- Mr Theodore Sam Duchenbeneficial owner
- Mr Theodore Sam Duchenbeneficial owner
- Mr David Mcdonaldbeneficial owner
- ACTURIS GROUP LIMITEDbeneficial owner
- MIDINSURE LIMITEDbeneficial owner
- ACTURIS WORLDWIDE LIMITEDbeneficial owner
- ACTURIS WORLDWIDE LIMITEDbeneficial owner
- Mr David Mcdonaldbeneficial owner
- Mr Bruce Roger Evansbeneficial owner
- Mr Walter German Kortschakbeneficial owner
- Mr Theodore Sam Duchenbeneficial owner
- Mr Thomas Scott Robertsbeneficial owner
- Mr Martin Joseph Mannionbeneficial owner
- Mr James Maxwell Carruthersbeneficial owner
- Mr Scott Charles Collinsbeneficial owner
- Mr Peter Chungbeneficial owner
- Mr Han Sikkensbeneficial owner
- ACTURIS INTERNATIONAL LIMITEDbeneficial owner
- BIDINSURE LIMITEDbeneficial owner
- Mr Martin Joseph Mannionbeneficial owner
- Mr Theodore Sam Duchenbeneficial owner
- Mr Han Sikkensbeneficial owner
- Mr James Maxwell Carruthersbeneficial owner
- Mr Thomas Scott Robertsbeneficial owner
- Mr Scott Charles Collinsbeneficial owner
- Mr Bruce Roger Evansbeneficial owner
- Summit Partners Europe Private Equity Fund L.P.beneficial owner
- Mr Walter German Kortschakbeneficial owner
- Mr Peter Chungbeneficial owner
- Mr David Mcdonaldbeneficial owner
- MIDINSURE LIMITEDbeneficial owner
- TOPINSURE LIMITEDbeneficial owner