Volante Global (Services) Limited

Active10660169 Private limited company
Incorporated
8 March 2017 (9 years)
Previously known as
Edison Capital Limited (until 9 October 2017)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
7th Floor Lloyd’s
One Lime Street
London
EC3M 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born April 1968 (58)
Director · Appointed 8 March 2018
British
Born April 1972 (54)
Officer history (8 former)
1 August 2026
Resigned Reith, Martin Robert Davidson as Director
26 March 2026
Resigned Boyce, Andrew Michael as Director
21 February 2025
Appointed Reith, Martin Robert Davidson as Director
14 February 2025
Resigned Bains, Talbir Singh as Director
14 February 2025
Appointed Boyce, Andrew Michael as Director
14 February 2025
Appointed Howard, Jason Patrick as Director
10 March 2022
Resigned Larkman, Martin as Director
9 November 2020
Appointed Larkman, Martin as Director
19 May 2020
Resigned Williams, Adrian Charles Harold as Secretary
30 June 2019
Resigned Donnet, James Cameron as Director
13 May 2019
Resigned Probert, Jeremy Ross as Director
5 April 2018
Appointed Probert, Jeremy Ross as Director
8 March 2018
Appointed Donnet, James Cameron as Director
8 March 2018
Appointed Drew, Christopher John as Director
4 October 2017
Resigned Williams, Adrian Charles Harold as Director
8 March 2017
Appointed Williams, Adrian Charles Harold as Director
8 March 2017
Appointed Williams, Adrian Charles Harold as Secretary
8 March 2017
Appointed Bains, Talbir Singh as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10993763
Former controllers (2)
14 November 2018
Ceased William Franklin Majors — Holds 25–50% of voting rights
14 November 2018
Ceased Paul Gregory Hagood — Holds 25–50% of voting rights

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Emerging Markets Limited DissolvedOwns 75–100% of shares
Volante Global (Services) Limited This company Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Filings 73

Show all 73 filings

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