---
title: "TOPINSURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2
json: https://whiteintel.dev/api/public/dossier/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2
identifier: oo:GB-COH-11846265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPINSURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11846265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2  

## Ownership & control

### Owners / controllers

- **ACTURIS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbfd3d05-189c-575c-a096-bb8b962fadf6
- **Mr David Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/111da043-b778-5549-9142-4645526b6783
- **Mr Theodore Sam Duchen** (beneficial owner) — https://whiteintel.dev/entity/9c6acaa8-c669-5570-b718-607046ccfd75
- **Mr Theodore Sam Duchen** (beneficial owner) — https://whiteintel.dev/entity/cd4cb9da-323f-470a-a437-1d3faa9c94b1
- **Mr David Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/f38ad67a-1cca-4239-a76a-0c862359b467
- **ACTURIS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbfd3d05-189c-575c-a096-bb8b962fadf6

### Holdings / subsidiaries

- **MIDINSURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb67420e-f700-555c-8eb2-e2ef544dc920
- **ACTURIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/851c21c7-fc11-5c1c-9dba-542e303b4cf5
- **MIDINSURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb67420e-f700-555c-8eb2-e2ef544dc920

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

A **10-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:** `11846265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-25
- **Registered office:** Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
- **SIC:** 64209

### Officers

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

### Beneficial owners (Persons with Significant Control)

- [Acturis Management Services Limited](https://whiteintel.dev/entity/cbfd3d05-189c-575c-a096-bb8b962fadf6) — 75–100% shares · corporate PSC · England — since 2024-07-01
- Mr David Mcdonald — significant influence or control · individual PSC · England — ceased 2024-07-01
- Mr Theodore Sam Duchen — significant influence or control · individual PSC · England — ceased 2024-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11846265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11846265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPINSURE LIMITED**. Human view: https://whiteintel.dev/entity/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc8ec2e-cf1e-5f53-b920-5f18b3b14ee2._

_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"._