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VOLANTE GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volante Global Limited. The company was founded 6 years ago and was given the registration number 10993763. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOLANTE GLOBAL LIMITED
Company Number:10993763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 St. Mary Axe, London, England, EC3A 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Lloyd’s, One Lime Street, London, United Kingdom, EC3M 7HA

Director03 October 2017Active
7th Floor, Lloyd’s, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 March 2018Active
7th Floor, Lloyd’S, One Lime Street, London, United Kingdom, EC3M 7HA

Director30 January 2023Active
7th Floor, Lloyd’S, One Lime Street, London, United Kingdom, EC3M 7HA

Director29 April 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director14 August 2020Active
Lottum Str. 13, Lottum Str.13, 10119 Berlin, Germany,

Director23 June 2020Active
13, Wick Avenue, Wheathampstead, St. Albans, England, AL4 8QD

Director08 March 2018Active
18, King William Street, London, England, EC4N 7BP

Director30 January 2023Active
30, St. Mary Axe (Floor 28), London, England, EC3A 8BF

Director29 April 2020Active
One America Square, 11th Floor, 17 Crosswall, London, England, EC3N 3LB

Director29 April 2020Active
141, Stanley Avenue, Portsmouth, England, PO3 6PW

Director05 April 2018Active
18, King William Street, London, England, EC4N 7BP

Director30 January 2023Active

People with Significant Control

Acrisure International Holdings Limited
Notified on:05 October 2022
Status:Active
Country of residence:United Kingdom
Address:Walsingham House, 9th Floor, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Volante Capital Holdings (Bermuda) Ltd
Notified on:14 November 2018
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Gregory Hagood
Notified on:18 October 2017
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:United States
Address:3811, Bedford Avenue, Nashville, United States,
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Franklin Majors
Notified on:18 October 2017
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:3811, Bedford Avenue, Nashville, United States,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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