TOPINSURE LIMITED
TOPINSURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11846265, and its current status with Companies House is active. The company was incorporated on 25 February 2019 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for TOPINSURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for TOPINSURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF THEODORE SAM DUCHEN 2009 JERSEY TRUST, holding 27.6% — the largest recorded stake — followed by A6 INVEST 10 TF S.A.R.L. at 25.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 356 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THEODORE SAM DUCHEN 2009 JERSEY TRUST | 27.6% | Companies House | |
| A6 INVEST 10 TF S.A.R.L. | 25.5% | Companies House | |
| DAVID MCDONALD | 13.8% | Companies House | |
| AUCHTERGAVEN INVESTMENTS | 11% | Companies House | |
| TRUSTEES OF THE BHATIA FAMILY SETTLEMENT | 3.5% | Companies House |
Officers
5
Two of the 5 officer records shown for TOPINSURE LIMITED are current appointments, filed with Companies House. Theodore Duchen (appointed 2019-05-20) and Mark Davies (appointed 2024-07-01) both serve as Director. The remaining 3 records shown (Benoit Pierre Henri Ficheur, Henry Davies and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOPINSURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOPINSURE LIMITED sits 3 levels below its ultimate parent, ACTURIS WORLDWIDE LIMITED, registered in United Kingdom. The full chain up to ACTURIS WORLDWIDE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPINSURE LIMITED's own shareholder record.
ACTURIS WORLDWIDE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOPINSURE LIMITED?
Five shareholders are currently on record for TOPINSURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THEODORE SAM DUCHEN 2009 JERSEY TRUST, holding 27.6% — the largest recorded stake — followed by A6 INVEST 10 TF S.A.R.L. at 25.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOPINSURE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPINSURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOPINSURE LIMITED have on record?
5 shareholders are shown on record for TOPINSURE LIMITED. The register reports 356 in total; only the top 5 by holding are shown here.
What is TOPINSURE LIMITED's company registration number?
TOPINSURE LIMITED's registration number is 11846265, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOPINSURE LIMITED still an active company?
TOPINSURE LIMITED's status on Companies House is listed as active.
When was TOPINSURE LIMITED incorporated?
TOPINSURE LIMITED was incorporated on 25 February 2019, according to Companies House.
What is TOPINSURE LIMITED's registered address?
The registered address on file for TOPINSURE LIMITED is LONDON, United Kingdom.
What legal structure is TOPINSURE LIMITED registered as?
TOPINSURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOPINSURE LIMITED?
Two of the 5 officer records shown for TOPINSURE LIMITED are current appointments, filed with Companies House. Theodore Duchen (appointed 2019-05-20) and Mark Davies (appointed 2024-07-01) both serve as Director. The remaining 3 records shown (Benoit Pierre Henri Ficheur, Henry Davies and 1 other) are former appointments that have since been resigned. Management authority at TOPINSURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPINSURE LIMITED have a parent company or subsidiaries?
TOPINSURE LIMITED sits 3 levels below its ultimate parent, ACTURIS WORLDWIDE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TOPINSURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPINSURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOPINSURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOPINSURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.