Corinthian CM Limited

Active14334884 Private limited company
Incorporated
5 September 2022 (4 years)
Previously known as
Flux CM Limited (until 3 February 2026)
Nameco (No. 1383) Limited (until 17 January 2023)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born February 1965 (61)
Yates, Andrew Parker
Director · Appointed 23 February 2026
American
Born August 1993 (33)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 5 September 2022
Corporate Director · Appointed 5 September 2022
Officer history (4 former)
23 February 2026
Resigned Howard, Jason Patrick as Director
23 February 2026
Appointed Yates, Andrew Parker as Director
23 February 2026
Resigned Rustagi, Devkant as Director
23 February 2026
Appointed Reith, Martin Robert Davidson as Director
14 October 2024
Resigned Wood, Stephen Edward as Director
12 September 2024
Appointed Howard, Jason Patrick as Director
7 September 2023
Appointed Rustagi, Devkant as Director
7 September 2023
Appointed Wood, Stephen Edward as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
5 September 2022
Appointed Nomina Plc as Corporate Director
5 September 2022
Appointed Hampden Legal Plc as Corporate Secretary
5 September 2022
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14367397
Former controllers (1)
14 November 2022
Ceased Nomina PLC — Owns 75–100% of shares

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

Filings 32

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates4 September 2026
5 May 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
16 March 2026Appointment of a director
Show all 32 filings

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