CompaniesInTheUK

ACTURIS GROUP LIMITED

Company number 07278867 ·

Active

1 active / 11 ceased · persons with significant control

Bidinsure Limited

Corporate entity Active

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
2019-05-20
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11846407
Country registered
England & Wales

Mr David Mcdonald

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

Mr Theodore Sam Duchen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

Mr James Maxwell Carruthers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-01
Date of birth
November 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

Mr Peter Chung

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Martin Joseph Mannion

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
August 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Bruce Roger Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Walter German Kortschak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
May 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Thomas Scott Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1963
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Scott Charles Collins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Queensbury House, 3 Old Burlington Street, London, W1S 3AE, England

Mr Han Sikkens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
February 1978
Nationality
Dutch
Country of residence
England
Correspondence address
Queensbury House, 3 Old Burlington Street, London, W1S 3AE, England

Summit Partners Europe Private Equity Fund L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-20
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States
Legal form
Limited Partnership