Acturis Worldwide Limited

Active15772330 Private limited company
Incorporated
11 June 2024 (2 years)
Previously known as
Diamond Insure Topco Limited (until 10 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born January 1992 (34)
Director · Appointed 1 July 2024
British
Born July 1966 (60)
Director · Appointed 1 July 2024
British
Born July 1962 (64)
Director · Appointed 11 June 2024
French
Born May 1979 (47)
Officer history (1 former)
4 November 2024
Appointed Inna, Kaushal as Director
4 November 2024
Resigned Davies, Henry Ellis as Director
1 July 2024
Appointed Duchen, Theodore Sam as Director
1 July 2024
Appointed Mcdonald, David as Director
11 June 2024
Appointed Ficheur, Benoit Pierre Henri as Director
11 June 2024
Appointed Davies, Henry Ellis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Acturis Worldwide Limited This company
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 Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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