LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 3
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
Low
Risk
TOPINSURE LIMITED is a ltd registered in GB, incorporated 2019-02-25 (active).
/03
Ownership & control
Owners / controllers
- TOPINSURE LIMITED
Holdings / subsidiaries
- TOPINSURE LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11846265
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-25
- Registered office
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
- SIC
- 64209
Officers · 2 active
- DAVIES, Mark Lloyddirector · British · appt 2024-07-01
- DUCHEN, Theodore Samdirector · 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
- ■Acturis Management Services Limited75–100% sharescorporate PSC · England · since 2024-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-10
/07
Directorship network
35 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.
MIDINSURE LIMITED
- ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
- BIDINSURE LIMITEDbeneficial owner
- BIDINSURE LIMITEDbeneficial owner
- ACTURIS GROUP LIMITEDbeneficial owner
- ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
ACTURIS MANAGEMENT SERVICES LIMITED
- MIDINSURE LIMITEDbeneficial owner
- ACTURIS MIDCO LIMITEDbeneficial owner
- ACTURIS MIDCO LIMITEDbeneficial owner
- ACTURIS GROUP LIMITEDbeneficial owner
- MIDINSURE 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
- MIDINSURE LIMITEDbeneficial owner
- ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner