Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Acturis Management Services Limited
- Incorporated
- 11 June 2024 (2 years)
- Previously known as
- Diamond Insure Bidco 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) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Courtyard Suite100 Hatton GardenLondonEC1N 8NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
British
Born September 1981 (45)
Director · Appointed 1 July 2024
British
Born July 1966 (60)
Director · Appointed 1 July 2024
British
Born July 1962 (64)
Officer history (2 former)
25 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
11 June 2024
11 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15772393
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 This company 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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