Acturis Limited in 100 Hatton Garden LONDON

Acturis Limited LONDON

Acturis started in year 2000 as Private Limited Company with registration number 03998084. The Acturis company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Courtyard Suite. Postal code: EC1N 8NX. Since March 6, 2001 Acturis Limited is no longer carrying the name Riskline Insurance Solutions.

At present there are 9 directors in the the company, namely Caroline S., Mark D. and Hayden P. and others. In addition one secretary - David M. - is with the firm. As of 17 May 2024, there were 9 ex directors - Oliver C., Jim L. and others listed below. There were no ex secretaries.

Acturis Limited Address / Contact

Office Address	Courtyard Suite
Office Address2	100 Hatton Garden
Town	London
Post code	EC1N 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998084
Date of Incorporation	Fri, 19th May 2000
Industry	Other information technology service activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Caroline S.

Position: Director

Appointed: 16 March 2023

Mark D.

Position: Director

Appointed: 04 May 2020

Hayden P.

Position: Director

Appointed: 27 November 2015

Jeff M.

Position: Director

Appointed: 27 November 2015

Thomas S.

Position: Director

Appointed: 01 October 2011

Anthony G.

Position: Director

Appointed: 18 November 2009

Shailesh B.

Position: Director

Appointed: 18 November 2009

David M.

Position: Secretary

Appointed: 22 August 2000

Theodore D.

Position: Director

Appointed: 22 August 2000

David M.

Position: Director

Appointed: 22 August 2000

Oliver C.

Position: Director

Appointed: 29 November 2016

Resigned: 13 December 2019

Jim L.

Position: Director

Appointed: 27 November 2015

Resigned: 16 March 2023

Michael D.

Position: Director

Appointed: 21 November 2007

Resigned: 10 November 2008

Simon R.

Position: Director

Appointed: 23 May 2007

Resigned: 01 October 2015

Justin K.

Position: Director

Appointed: 20 May 2003

Resigned: 20 November 2008

Achiezer R.

Position: Director

Appointed: 28 March 2001

Resigned: 20 December 2002

Cristo L.

Position: Director

Appointed: 28 March 2001

Resigned: 23 May 2006

Philip B.

Position: Director

Appointed: 01 November 2000

Resigned: 20 March 2006

Brian P.

Position: Director

Appointed: 22 August 2000

Resigned: 11 March 2010

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 19 May 2000

Resigned: 22 August 2000

Hammond Suddards Secretaries Limited

Position: Nominee Director

Appointed: 19 May 2000

Resigned: 22 August 2000

People with significant control

The register of persons with significant control that own or control the company includes 16 names. As BizStats identified, there is Acturis International Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shailesh B. This PSC has significiant influence or control over the company,. Then there is Anthony G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Acturis International Limited

100 Hatton Garden, London, EC1N 8NX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07278844
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Shailesh B.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Anthony G.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Thomas S.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Hayden P.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Jim L.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Jeff M.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Oliver C.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Theodore D.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Martin M.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Bruce E.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Scott C.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Walter K.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Thomas R.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

David M.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Peter C.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Company previous names

Riskline Insurance Solutions	March 6, 2001
Hamsard 2193	August 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 1st, July 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, July 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2015: 1987.02 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 19, 2014: 1987.02 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 20th, June 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 22nd, June 2009	accounts	Free Download (23 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (12 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 30th, June 2008	accounts	Free Download (10 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 27, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (13 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (14 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 29th, July 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 29th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 29th, May 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 29th, May 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (12 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 12th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 12th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (10 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 4, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 19th, October 2000	accounts	Free Download (1 page)

Acturis Limited LONDON

Acturis Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Mark D.

Hayden P.

Jeff M.

Thomas S.

Anthony G.

Shailesh B.

David M.

Theodore D.

David M.

Oliver C.

Jim L.

Michael D.

Simon R.

Justin K.

Achiezer R.

Cristo L.

Philip B.

Brian P.

Hammond Suddards Directors Limited

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

Company filings

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