Volante International Limited

Active11005928 Private limited company
Incorporated
10 October 2017 (9 years)
Previously known as
Volante Managing Agency Limited (until 30 April 2018)
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
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
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born January 1971 (55)
Director · Appointed 1 September 2025
British
Born June 1963 (63)
Director · Appointed 15 March 2018
British
Born April 1972 (54)
Officer history (7 former)
10 October 2025
Resigned Reith, Martin Robert Davidson as Director
10 October 2025
Appointed Smith, Demian Grosset as Director
1 September 2025
Appointed Montanaro, Peter John as Director
28 February 2025
Appointed Reith, Martin Robert Davidson as Director
14 February 2025
Resigned Bains, Talbir Singh as Director
29 September 2023
Resigned Janak, Deepti as Director
12 October 2020
Resigned Larkman, Martin as Director
1 October 2020
Appointed Janak, Deepti as Director
3 July 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
21 June 2018
Appointed Probert, Jeremy Ross as Director
15 March 2018
Appointed Donnet, James Cameron as Director
15 March 2018
Appointed Drew, Christopher John as Director
10 October 2017
Appointed Williams, Adrian Charles Harold as Secretary
10 October 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 15 August 2019
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10993763
Former controllers (2)
14 November 2018
Ceased Williams 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 Owns 75–100% of shares
Volante International Limited This company Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Filings 71

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates26 September 2026
6 October 2026Change of details for a person with significant control
14 August 2026Full accounts31 December 2025
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all 71 filings

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