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Shareholders

TOPINSURE LIMITED

Company number 11846265

TOPINSURE LIMITED is held by ACTURIS MANAGEMENT SERVICES LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to A8 INVEST 6 MF SARL, AGNIESZKA KLIMCZAK and AIDAN RODDY and 240 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
249
At the top
243

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 4238 shareholders

LAYER 58 shareholders

  • TOPINSURE LIMITEDCompany number 11846265
    • 100%
      ACTURIS MANAGEMENT SERVICES LIMITED15772453
      • 100%
        ACTURIS MIDCO LIMITED15772393
        • 100%
          ACTURIS WORLDWIDE LIMITED15772330
          • <0.1%
            ROBERT TRACEY LIMITED00807480

            • 4 shareholders of ROBERT TRACEY LIMITED

              • BERNADETTE MUNDAYPerson · 20 shares
              • CRAIG CAMERONPerson · 20 shares
              • IAN MUNDAYPerson · 20 shares
              • JAMESMUNDAY LTD12095530 · 40 shares · Proposal to strike off
          • <0.1%
            JACK MAXWELL LIMITED11688511

            • 2 shareholders of JACK MAXWELL LIMITED

              • BENJAMIN MATTHEW ALLENPerson · 50%
              • CLARE ALLENPerson · 50%
          • <0.1%
            ANDREW ROBERTS LIMITED02809127

            • 2 shareholders of ANDREW ROBERTS LIMITED

              • DAVID ANDREW ROBERTSPerson · 51%
              • LORNA JANE ROBERTSPerson · 49%

          • 235 shareholders of ACTURIS WORLDWIDE LIMITED

            • A8 INVEST 6 MF SARLNo company number found · 51.6%
            • AUCHTERGAVEN INVESTMENTS12367805 · 19.3%
            • RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE THEODORE SAM DUCHEN 2009 JERSEY TRUSTNo company number found · 19.3%
            • ANTHONY PETER GODDARDPerson · 2.9%
            • RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE BHATIA FAMILY SETTLEMENTNo company number found · 1.4%
            • XCUTE GMBHNo company number found · 0.8%
            • VERNON COSTERPerson · 0.5%
            • BENOIT SALEMBIERNo company number found · 0.3%
            • JASON BATTERSBYPerson · 0.2%
            • JAMES BROWN LIMITED08276034 · 0.2%
            • RUSSELL ANDERTONPerson · 0.1%
            • GYLES BROOKSPerson · 0.1%

            and 223 more · full list below the chart

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All 235 shareholders of ACTURIS WORLDWIDE LIMITED

  1. A8 INVEST 6 MF SARLNo company number found · 51.6%
  2. AUCHTERGAVEN INVESTMENTS12367805 · 19.3%
  3. RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE THEODORE SAM DUCHEN 2009 JERSEY TRUSTNo company number found · 19.3%
  4. ANTHONY PETER GODDARDPerson · 2.9%
  5. RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE BHATIA FAMILY SETTLEMENTNo company number found · 1.4%
  6. XCUTE GMBHNo company number found · 0.8%
  7. VERNON COSTERPerson · 0.5%
  8. BENOIT SALEMBIERNo company number found · 0.3%
  9. JASON BATTERSBYPerson · 0.2%
  10. JAMES BROWN LIMITED08276034 · 0.2%
  11. RUSSELL ANDERTONPerson · 0.1%
  12. GYLES BROOKSPerson · 0.1%
  13. MATTHEW JUKESPerson · 0.1%
  14. SAMUEL BEATONPerson · 0.1%
  15. THOMAS STUARTPerson · 0.1%
  16. JACKIE CHUPerson · 0.1%
  17. HAYDEN PARRAPerson · 0.1%
  18. JEFF MCCRACKENPerson · 0.1%
  19. HELEN WHITTLETONNo company number found · 0.1%
  20. BHAVESH MISTRYPerson · <0.1%
  21. JIM LORIMERPerson · <0.1%
  22. VIRGIL TOHERPerson · <0.1%
  23. EDWARD STOBBARTPerson · <0.1%
  24. PETER MAKINPerson · <0.1%
  25. CHRISTOPHER DAVIESPerson · <0.1%
  26. NATALIE BARBERPerson · <0.1%
  27. MARK GARNERPerson · <0.1%
  28. ALED WILLIAMSPerson · <0.1%
  29. MARTIN COLSTONPerson · <0.1%
  30. BEATA WILKSPerson · <0.1%
  31. LUKE PURDYPerson · <0.1%
  32. SOPHIE FORGANPerson · <0.1%
  33. RHYS HOPKINSPerson · <0.1%
  34. SIMON DEFERRYNo company number found · <0.1%
  35. BEN MILESPerson · <0.1%
  36. JAMES GILLARDPerson · <0.1%
  37. GORDON JENKINSPerson · <0.1%
  38. HANNAH CROMPTONPerson · <0.1%
  39. LOUIS BARNESPerson · <0.1%
  40. TSVETINA IVANOVANo company number found · <0.1%
  41. JAMES ASTONPerson · <0.1%
  42. ROB BRYANTPerson · <0.1%
  43. CAROLINE SOUTHPerson · <0.1%
  44. CHRISTOPHER WONG LTD07191111 · <0.1%
  45. ALEX POOLESNo company number found · <0.1%
  46. JYOTI ANDAPerson · <0.1%
  47. GREGORY TOOTHENo company number found · <0.1%
  48. WILLIAM SMITHPerson · <0.1%
  49. MARTIN ZEITFUCHSNo company number found · <0.1%
  50. ROHAAN MURRAYPerson · <0.1%
  51. KEITH TAMPerson · <0.1%
  52. EDWARD WILDINGPerson · <0.1%
  53. ELEANOR SAGEPerson · <0.1%
  54. FRANK WELLMANNNo company number found · <0.1%
  55. DANIEL HIGGINSPerson · <0.1%
  56. CHRIS AYREPerson · <0.1%
  57. KEVIN REIDPerson · <0.1%
  58. CHRIS BISONNo company number found · <0.1%
  59. ALASTAIR ROBERTSONPerson · <0.1%
  60. TIMOTHY CURTISPerson · <0.1%
  61. DANIEL BISONNo company number found · <0.1%
  62. BALAN ANTHONYSAMYNo company number found · <0.1%
  63. HANNAH ASTONPerson · <0.1%
  64. GEORGE EVANSPerson · <0.1%
  65. KISHAN PATELPerson · <0.1%
  66. ANDREW CRAKEPerson · <0.1%
  67. FINN CLARKPerson · <0.1%
  68. SHAY BHATIAPerson · <0.1%
  69. TOM MARTINPerson · <0.1%
  70. MARK DAVIES LIMITED04727108 · <0.1%
  71. JEREMY CRICKPerson · <0.1%
  72. TIMOTHY BRIGNALLPerson · <0.1%
  73. DANIEL YORKPerson · <0.1%
  74. ANDREW HINDMARSHPerson · <0.1%
  75. JENNIFER WAINWRIGHTPerson · <0.1%
  76. MARCIN DEMBOWSKINo company number found · <0.1%
  77. ANDREW PASSFIELDPerson · <0.1%
  78. JOSHUA KEYWORTHPerson · <0.1%
  79. LYNETTE SLATERPerson · <0.1%
  80. FREDDIE THOMPSONPerson · <0.1%
  81. SAMUEL FOOTPerson · <0.1%
  82. THOMAS HOWLETTPerson · <0.1%
  83. DAVID CHAMBERLAINPerson · <0.1%
  84. MATTHEW FELVUSNo company number found · <0.1%
  85. ALEX ROBINSON LIMITED07783787 · <0.1%
  86. ANDREW SAYERPerson · <0.1%
  87. DAVID LOMAXPerson · <0.1%
  88. SARAH OLIVER LIMITED06199581 · <0.1%
  89. STEVEN GEORGEPerson · <0.1%
  90. DANIEL LAMBETHPerson · <0.1%
  91. JOHN UNDYNo company number found · <0.1%
  92. HENRY HOBBSPerson · <0.1%
  93. PHILIP TAYLORPerson · <0.1%
  94. BEN MARCHANTPerson · <0.1%
  95. BIRAWI YORKNo company number found · <0.1%
  96. RACHEL BRANDONPerson · <0.1%
  97. BING XU LTD16630025 · <0.1%
  98. JOSEPH SMITH LIMITED05518820 · <0.1%
  99. PRIYESH PATELPerson · <0.1%
  100. ALAN WELLERPerson · <0.1%
  101. NEIL COOKPerson · <0.1%
  102. VALERI GEROVPerson · <0.1%
  103. LEE WHEELERPerson · <0.1%
  104. DANIEL BROOKSPerson · <0.1%
  105. HANNAH MCKEVITTPerson · <0.1%
  106. KATHRYN WALKERPerson · <0.1%
  107. SIMON SHIPWAYPerson · <0.1%
  108. THOMAS DUNCAN LIMITEDSC786008 · <0.1%
  109. BOBBY SUNPerson · <0.1%
  110. MARIA BEDBOROUGHPerson · <0.1%
  111. DAVID WALTERSPerson · <0.1%
  112. DOMINIC PARSONSPerson · <0.1%
  113. MARK WILDMAN LTD08451418 · <0.1%
  114. ALISTAIR ROSSPerson · <0.1%
  115. JONATHAN JOHNSONPerson · <0.1%
  116. JONATHAN BARTHOWNo company number found · <0.1%
  117. PATRICK SCHMITZPerson · <0.1%
  118. ROSS BROWNEPerson · <0.1%
  119. WILLIAM LODGEPerson · <0.1%
  120. MITCHELL GUESTPerson · <0.1%
  121. SUNNY CHOKSIPerson · <0.1%
  122. RICHARD FENNPerson · <0.1%
  123. TIMOTHY FOZZARDPerson · <0.1%
  124. ANNA SZYMIRSKANo company number found · <0.1%
  125. ROSEMARY SKAKLENo company number found · <0.1%
  126. SAM BULL LTD16352437 · <0.1%
  127. ALEX COTTEYPerson · <0.1%
  128. JAMES BICKNELLPerson · <0.1%
  129. CHRISTOPHER YOUELLPerson · <0.1%
  130. GRAHAM FEINSONNo company number found · <0.1%
  131. PHILIPPA LEWISPerson · <0.1%
  132. ROSALINE BYRNEPerson · <0.1%
  133. ASHER SMITHPerson · <0.1%
  134. CHRIS COX LIMITED04683503 · <0.1%
  135. CONSTANCE TRIGGSPerson · <0.1%
  136. THOMAS MORGANPerson · <0.1%
  137. THOMAS WASEYPerson · <0.1%
  138. LUKE SIMSPerson · <0.1%
  139. EMLYN FARNHILLPerson · <0.1%
  140. CHARLES STEVENSPerson · <0.1%
  141. DARREN HAMMONDPerson · <0.1%
  142. HANNAH LODGEPerson · <0.1%
  143. JAMES MONTALBANOPerson · <0.1%
  144. BRIXTON HAMILTONPerson · <0.1%
  145. DAVID LEESEPerson · <0.1%
  146. JIBRAN ARAINPerson · <0.1%
  147. PRIYASHA RUPANINo company number found · <0.1%
  148. EMMA HARRISPerson · <0.1%
  149. MATTHEW STOCKINGSPerson · <0.1%
  150. ALEKSANDR KUDASEVNo company number found · <0.1%
  151. JOANNA BERESFORDPerson · <0.1%
  152. MAISIE MURRAYPerson · <0.1%
  153. JAMILA MARSH-DOUGHERTYPerson · <0.1%
  154. MAX DICKERSONPerson · <0.1%
  155. ROBERT FLETCHERPerson · <0.1%
  156. MEHDI HAREESPerson · <0.1%
  157. MISA ROBERTSPerson · <0.1%
  158. DANIEL CHAPMANPerson · <0.1%
  159. DIRK MULLERPerson · <0.1%
  160. JAKE ALLENPerson · <0.1%
  161. FREDERICA BYRONPerson · <0.1%
  162. IONIE BROOMEPerson · <0.1%
  163. PIOTR KLIMCZAKPerson · <0.1%
  164. DAVID CLUCASPerson · <0.1%
  165. PHIL HULLEYPerson · <0.1%
  166. VISHAL THAPERPerson · <0.1%
  167. WOJCIECH KLICHTANo company number found · <0.1%
  168. CASPER SOGAARD PETERSENNo company number found · <0.1%
  169. SAMMI GRAMPerson · <0.1%
  170. TOM KITCHENPerson · <0.1%
  171. LOUISE HUGHESPerson · <0.1%
  172. JACK BARWELLPerson · <0.1%
  173. KRISTINA HANNAPerson · <0.1%
  174. ROSEMARY ROBERTSPerson · <0.1%
  175. SILVIA KANNANPerson · <0.1%
  176. ANDREW PRESCOTTPerson · <0.1%
  177. MICHAEL SILVAPerson · <0.1%
  178. EDWARD WELLSPerson · <0.1%
  179. EMILY DIMBYLOWPerson · <0.1%
  180. MATHIAS KNUHTSEN VESTERGAARDNo company number found · <0.1%
  181. MATTHEW NORRISPerson · <0.1%
  182. OLYMPIA CHONDRONASIOUNo company number found · <0.1%
  183. THOMAS HUGGETTPerson · <0.1%
  184. ANTHONY MERCERPerson · <0.1%
  185. CHARLIE WITHYCOMBENo company number found · <0.1%
  186. JOHN VERHOOGNo company number found · <0.1%
  187. CHARLES OAKLEYPerson · <0.1%
  188. LARA THOMASPerson · <0.1%
  189. ANDREW BELL LTD12013652 · <0.1%
  190. FLISS RICHMONDNo company number found · <0.1%
  191. HEDLEY PROCTORPerson · <0.1%
  192. JOSHUA BAGGOTTPerson · <0.1%
  193. AMY LAWSPerson · <0.1%
  194. HO PAN WONGPerson · <0.1%
  195. MARTA KOWALEWSKAPerson · <0.1%
  196. MARTA PINKOSNo company number found · <0.1%
  197. ALEXANDRA TULUCEANUNo company number found · <0.1%
  198. BRYN ELLISPerson · <0.1%
  199. DANIEL LUXFORDPerson · <0.1%
  200. HELEN BRADLEYPerson · <0.1%
  201. JENNIFER SPAINPerson · <0.1%
  202. JOSEPH BLYTHEPerson · <0.1%
  203. MICHAEL SHERRATTPerson · <0.1%
  204. ALAN WARDROPEPerson · <0.1%
  205. MIKKEL HANSENPerson · <0.1%
  206. YURIY POTAPCHUKNo company number found · <0.1%
  207. ESE EMOREPerson · <0.1%
  208. JAMIE HANNIBALPerson · <0.1%
  209. LLOYD OVERTONPerson · <0.1%
  210. ROSS BUTTERYPerson · <0.1%
  211. BRENDAN GRIMWOODPerson · <0.1%
  212. DOMINIC ROWINGPerson · <0.1%
  213. DOMINIQUE GUICHARDPerson · <0.1%
  214. MATTHEW WAKEFIELDPerson · <0.1%
  215. NIALL OFFICERPerson · <0.1%
  216. ROSS KEARSLEYPerson · <0.1%
  217. UDITHA MENUWARANo company number found · <0.1%
  218. AIDAN RODDYPerson · <0.1%
  219. DAVID PIPERPerson · <0.1%
  220. FELICITY DENHAMPerson · <0.1%
  221. ANDREW BLOOMPerson · <0.1%
  222. DANIEL WINDSORPerson · <0.1%
  223. DAVID SYDENHAMPerson · <0.1%
  224. ELKO OPELNo company number found · <0.1%
  225. EMMALENE WILSONPerson · <0.1%
  226. JAKE GILROY-LAGERNo company number found · <0.1%
  227. JOHN BUTLER LIMITED10362303 · <0.1%
  228. JONATHAN WELSHPerson · <0.1%
  229. SARAH CONLONPerson · <0.1%
  230. JOSEPH GUBBINSPerson · <0.1%
  231. RASHMI PATILPerson · <0.1%
  232. REBECCA BRETTPerson · <0.1%
  233. THEO DUCHENNo company number found · <0.1%
  234. AGNIESZKA KLIMCZAKPerson · <0.1%
  235. DAVID MCDONALDPerson · 257 shares