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Acturis International Limited
Adresa
Courtyard Suite 100
Hatton Garden
London
EC1N 8NX
VAT ID (DIČ) no VAT ID available
Company No. 07278844 Show on Companies House
Company Register Status Aktivní
Incorporation Date9. červen 2010
AccountsFULL
next accounts due by 30. červen 2024
last accounts made up to 30. září 2022
Sector (SIC)70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Previous Names
  • Summit Partners SPV 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Acturis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07278867 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chung, Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Duchen, Theodore Sam Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Evans, Bruce Roger Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
    •
    Kortschak, Walter German Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    Mannion, Martin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Mcdonald, David Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •
    Roberts, Thomas Scott Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Sikkens, Han Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Duchen, Theodore Sam London Status: Active Notified: 21/06/2010 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, David London Status: Active Notified: 21/06/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Acturis Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Acturis Limited Status: Active Notified: 06/04/2016 Companies House Number: 03998084 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag ICE Insuretech Limited Status: Active Notified: 28/09/2017 Companies House Number: 10986856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •