Volante CM2 Limited

Active13651054 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Australian
Born February 1967 (59)
Corporate Secretary · Appointed 29 September 2021
Director · Appointed 29 September 2021
British
Born April 1972 (54)
Officer history (2 former)
1 October 2026
Appointed Goss, Philip Mark as Director
1 August 2026
Resigned Reith, Martin Robert Davidson as Director
27 February 2025
Appointed Reith, Martin Robert Davidson as Director
14 February 2025
Resigned Bains, Talbir Singh as Director
29 September 2021
Appointed Argenta Secretariat Limited as Corporate Secretary
29 September 2021
Appointed Drew, Christopher John as Director
29 September 2021
Appointed Bains, Talbir Singh as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
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

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 This company 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 Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Filings 22

DateDescriptionMade Up ToPagesPDF
6 October 2026Change of details for a person with significant control
5 October 2026Full accounts31 December 2025
5 October 2026Appointment of a director
2 October 2026Confirmation statement with no updates28 September 2026
22 September 2026Termination of appointment of a director
Show all 22 filings

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