Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Volante Global Limited
- Incorporated
- 3 October 2017 (9 years)
- Previously known as
- Sunstone Capital Limited (until 9 October 2017)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
Also at Volante International Limited · more companies
British
Born January 1971 (55)
British
Born June 1963 (63)
Director · Appointed 20 January 2025
British
Born April 1968 (58)
Director · Appointed 20 January 2025
British
Born February 1965 (61)
Director · Appointed 29 April 2020
British
Born July 1963 (63)
Director · Appointed 8 March 2018
British
Born April 1972 (54)
Officer history (11 former)
30 October 2026
Resigned Lillies, Roshni as Director
16 September 2025
8 September 2025
1 July 2025
14 February 2025
20 January 2025
20 January 2025
20 January 2025
27 February 2024
Resigned Willis, Donna as Director
29 September 2023
30 January 2023
30 January 2023
Appointed Willis, Donna as Director
30 January 2023
Appointed Lillies, Roshni as Director
10 June 2022
14 April 2022
24 January 2022
14 August 2020
20 July 2020
Resigned Dohlen, Hans Martin as Director
23 June 2020
Appointed Dohlen, Hans Martin as Director
29 April 2020
29 April 2020
29 April 2020
30 June 2019
13 May 2019
5 April 2018
8 March 2018
8 March 2018
3 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12303823
Former controllers (3)
5 October 2022
Ceased Volante Capital Holdings (Bermuda) Ltd — Owns 75–100% of shares
14 November 2018
Ceased Paul Gregory Hagood — Holds 25–50% of voting rights
14 November 2018
Ceased William Franklin Majors — 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 Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative 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
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services 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
Ten Operations, Services and Holdings 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 This company Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 6 October 2026 | Registered office address changed | |||
| 17 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 October 2025 | Resolutions |
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