Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Acturis Group Limited
- Incorporated
- 9 June 2010 (16 years)
- Previously known as
- Summit Partners SPV 2 Limited (until 27 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Courtyard Suite 100Hatton GardenLondonEC1N 8NX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born September 1981 (45)
Director · Appointed 21 June 2010
British
Born July 1966 (60)
Officer history (6 former)
1 July 2024
1 July 2024
20 May 2019
20 May 2019
1 March 2018
Resigned Carrruthers, James Maxwell as Director
10 December 2013
Appointed Carrruthers, James Maxwell as Director
21 June 2010
21 June 2010
21 June 2010
21 June 2010
14 June 2010
14 June 2010
14 June 2010
9 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15772453
Holdings 1
Companies where Acturis Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (14)
19 November 2024
Ceased Midinsure Limited — Owns 75–100% of shares
19 November 2024
Ceased Topinsure Limited — Owns 75–100% of shares
19 November 2024
Ceased Bidinsure Limited — Owns 75–100% of shares
20 May 2019
20 May 2019
Ceased Bruce Roger Evans — Has significant influence or control
20 May 2019
Ceased Walter German Kortschak — Has significant influence or control
20 May 2019
20 May 2019
Ceased Thomas Scott Roberts — Has significant influence or control
20 May 2019
Ceased Summit Partners Europe Private Equity Fund L.P. — Owns 25–50% of shares
20 May 2019
Ceased Martin Joseph Mannion — Has significant influence or control
20 May 2019
20 May 2019
Ceased Peter Chung — Has significant influence or control
20 May 2019
1 March 2018
Ceased James Maxwell Carruthers — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Acturis Midco Limited Owns 75–100% of shares
Acturis Management Services Limited Owns 75–100% of shares
Acturis Group Limited This company Owns 75–100% of shares
Topinsure Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Accounts filing | |||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 9 June 2026 |
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