CompaniesInTheUK

ACTUARY INSURE LIMITED

Company number 09253308 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Lorantas Murkstys

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-03-19
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 15 Lyndon Rd, Lyndon Road, Stechford, Birmingham, B33 8BU, England

Mr Muhammad Moeid Rehmat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-19
Ceased on
2025-03-19
Date of birth
October 1996
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
70, Olive Hill Road, Halesowen, B62 8JN, England

Mr Lorantas Murkstys

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-19
Ceased on
2025-03-27
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
308, Newbury Lane, Oldbury, B69 1JJ, England

Mr Nick Davenport

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-10
Ceased on
2025-03-19
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
2793 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

Mr Alan Tawse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-30
Ceased on
2024-03-10
Date of birth
February 1963
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Old Manse, Gamrie, Dubford, Banff, AB45 3HP, Scotland

Mr Nick Davenport

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-01
Ceased on
2023-07-30
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
261, Bolton Road, Bury, BL8 2NZ, England

Mr John Drewe Abbotts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-07
Ceased on
2020-05-01
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Davenport House, 261 Bolton Road, Bury, Lanacashire, United Kingdom