Topinsure Limited

Active11846265 Private limited company
Incorporated
25 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

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 20 May 2019
British
Born July 1966 (60)
Officer history (4 former)
1 July 2024
Appointed Davies, Mark Lloyd as Director
1 July 2024
Resigned Mcdonald, David as Director
1 July 2024
Resigned Ficheur, Benoît Pierre Henri as Director
20 May 2019
Appointed Duchen, Theodore Sam as Director
20 May 2019
Appointed Mcdonald, David as Director
20 May 2019
Resigned Davies, Henry Ellis as Director
20 May 2019
Resigned Grard, Olivier Michel as Director
25 February 2019
Appointed Davies, Henry Ellis as Director
25 February 2019
Appointed Grard, Olivier Michel as Director
25 February 2019
Appointed Ficheur, Benoît Pierre Henri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15772453
Former controllers (2)
1 July 2024
Ceased David Mcdonald — Has significant influence or control
1 July 2024
Ceased Theodore Sam Duchen — 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 Owns 75–100% of shares
Topinsure Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts30 September 2025
9 March 2026Confirmation statement with updates24 February 2026
Show all recent filings

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