Who owns MIDINSURE LIMITED?

In the current sources, MIDINSURE LIMITED is connected to ACTURIS MANAGEMENT SERVICES LIMITED, TOPINSURE LIMITED, ACTURIS MANAGEMENT SERVICES LIMITED, TOPINSURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDINSURE LIMITED's risk level?

WhiteIntel flags MIDINSURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDINSURE LIMITED appear across sources?

MIDINSURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MIDINSURE LIMITED

Name: MIDINSURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDINSURE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 3
Officers: 6
Beneficial owners: 2
UBO hops: 14

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-02-25
Legal form: ltd
Activity: 64209
Registered office: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

Low

Risk

MIDINSURE LIMITED is a ltd registered in GB, incorporated 2019-02-25 (dissolved).

/03

Ownership & control

Owners / controllers

MIDINSURE LIMITED
- ACTURIS MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TOPINSURE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MIDINSURE LIMITED
- BIDINSURE LIMITED· beneficial owner100%· via OpenOwnership
- ACTURIS GROUP LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11846404
Status: dissolved
Type: ltd
Incorporated: 2019-02-25
Registered office: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
SIC: 64209

Officers · 2 active

DAVIES, Mark Lloyd
director · British · appt 2024-07-01
DUCHEN, Theodore Sam
director · British · appt 2019-05-20
DAVIES, Henry Ellis(resigned)
director · British · appt 2019-02-25
FICHEUR, Benoît Pierre Henri(resigned)
director · French · appt 2019-02-25
GRARD, Olivier Michel(resigned)
director · French · appt 2019-02-25
MCDONALD, David(resigned)
director · British · appt 2019-05-20

Beneficial owners · PSC · 1 current

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Acturis Management Services Limited
corporate PSC · England · since 2024-11-19 · trace owners →
75–100% shares
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Topinsure Limited
corporate PSC · England · ceased 2024-11-19 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

38 other roles

Where 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.

ACTURIS MANAGEMENT SERVICES LIMITED

TOPINSURE LIMITEDbeneficial owner
ACTURIS MIDCO LIMITEDbeneficial owner
ACTURIS MIDCO LIMITEDbeneficial owner
TOPINSURE LIMITEDbeneficial owner
ACTURIS GROUP LIMITEDbeneficial owner

TOPINSURE LIMITED

ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
Mr David Mcdonaldbeneficial owner
Mr Theodore Sam Duchenbeneficial owner
Mr Theodore Sam Duchenbeneficial owner
Mr David Mcdonaldbeneficial owner
ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
ACTURIS GROUP LIMITEDbeneficial owner

BIDINSURE LIMITED

ACTURIS GROUP LIMITEDbeneficial owner

ACTURIS GROUP LIMITED

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
TOPINSURE LIMITEDbeneficial owner
ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDINSURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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