Acturis Group Limited

07278867

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COURTYARD SUITE 100, LONDON, EC1N 8NX

Incorporated 09/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Theodore Sam Duchen

director · Since 21/06/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Mark Lloyd Davies

director · Since 01/07/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Acturis Management Services Limited

75–100% shares

Courtyard Suite, Hatton Garden, London, EC1N 8NX

Reg: 15772453 · England · Limited Company

Notified 19/11/2024

Former PSCs

Mr David Mcdonald

Ceased 20/05/2019

Mr Bruce Roger Evans

Ceased 20/05/2019

Mr Walter German Kortschak

Ceased 20/05/2019

Mr Theodore Sam Duchen

Ceased 20/05/2019

Mr Thomas Scott Roberts

Ceased 20/05/2019

Summit Partners Europe Private Equity Fund L.P.

Ceased 20/05/2019

Mr Martin Joseph Mannion

Ceased 20/05/2019

Mr James Maxwell Carruthers

Ceased 01/03/2018

Mr Scott Charles Collins

Ceased 20/05/2019

Mr Peter Chung

Ceased 20/05/2019

Mr Han Sikkens

Ceased 20/05/2019

Bidinsure Limited

Ceased 19/11/2024

Midinsure Limited

Ceased 19/11/2024

Topinsure Limited

Ceased 19/11/2024

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/11/2024Registered 05/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2019Registered 28/08/2019Satisfied 17/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2019Registered 24/05/2019Satisfied 17/07/2024

charge

satisfied

HSBC BANK PLC

Created 21/06/2010Registered 24/06/2010Satisfied 07/05/2016