Introduction
Watch Company
V
VOLANTE INTERNATIONAL LIMITED
VOLANTE INTERNATIONAL LIMITED is an active company incorporated on 10 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 2 other business activities. VOLANTE INTERNATIONAL LIMITED was registered 8 years ago.(SIC: 65120, 66220, 66290)
Status
active
Active since 8 years ago
Company No
11005928
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
VOLANTE MANAGING AGENCY LIMITED
From: 10 October 2017To: 30 April 2018
Address
7th Floor Lloyd’S One Lime Street London, EC3M 7HA,
Previous Addresses
Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom
From: 3 April 2024To: 5 April 2024
18 King William Street London EC4N 7BP England
From: 7 December 2022To: 3 April 2024
18 King William Street 18 King William Street London EC4N 7BP England
From: 7 December 2022To: 7 December 2022
30 st. Mary Axe London EC3A 8BF England
From: 7 August 2019To: 7 December 2022
The Minster Building Great Tower Street London EC3R 7AG United Kingdom
From: 1 April 2019To: 7 August 2019
20 st. Dunstan's Hill 5th Floor London EC3R 8HL England
From: 26 March 2018To: 1 April 2019
9 Devonshire Square 3rd Floor London EC2M 4YF England
From: 20 November 2017To: 26 March 2018
Dawson House C/O Kerberos Ventures 5, Jewry Street London EC3N 2EX United Kingdom
From: 10 October 2017To: 20 November 2017
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
14
Officers
4
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DREW, Christopher John
ActiveLloyd’S, LondonEC3M 7HA
Born April 1972
Director
Appointed 15 Mar 2018
DREW, Christopher John
Lloyd’S, LondonEC3M 7HA
Born April 1972
Director
15 Mar 2018
Active
MONTANARO, Peter John
ActiveLloyd’S, LondonEC3M 7HA
Born June 1963
Director
Appointed 01 Sept 2025
MONTANARO, Peter John
Lloyd’S, LondonEC3M 7HA
Born June 1963
Director
01 Sept 2025
Active
SMITH, Demian Grosset
ActiveLloyd’S, LondonEC3M 7HA
Born January 1971
Director
Appointed 10 Oct 2025
SMITH, Demian Grosset
Lloyd’S, LondonEC3M 7HA
Born January 1971
Director
10 Oct 2025
Active
WILLIAMS, Adrian Charles Harold
ResignedSinclair Gardens, LondonW14 0AT
Secretary
Appointed 10 Oct 2017
Resigned 19 May 2020
WILLIAMS, Adrian Charles Harold
Sinclair Gardens, LondonW14 0AT
Secretary
10 Oct 2017
Resigned 19 May 2020
Resigned
BAINS, Talbir Singh
ResignedLloyd’S, LondonEC3M 7HA
Born March 1974
Director
Appointed 10 Oct 2017
Resigned 14 Feb 2025
BAINS, Talbir Singh
Lloyd’S, LondonEC3M 7HA
Born March 1974
Director
10 Oct 2017
Resigned 14 Feb 2025
Resigned
DONNET, James Cameron
ResignedWick Avenue, St. AlbansAL4 8QD
Born January 1972
Director
Appointed 15 Mar 2018
Resigned 30 Jun 2019
DONNET, James Cameron
Wick Avenue, St. AlbansAL4 8QD
Born January 1972
Director
15 Mar 2018
Resigned 30 Jun 2019
Resigned
JANAK, Deepti
ResignedFarwell Road, SidcupDA14 4LG
Born October 1981
Director
Appointed 01 Oct 2020
Resigned 29 Sept 2023
JANAK, Deepti
Farwell Road, SidcupDA14 4LG
Born October 1981
Director
01 Oct 2020
Resigned 29 Sept 2023
Resigned
LARKMAN, Martin
ResignedSt. Mary Axe, LondonEC3A 8BF
Born February 1982
Director
Appointed 03 Jul 2020
Resigned 12 Oct 2020
LARKMAN, Martin
St. Mary Axe, LondonEC3A 8BF
Born February 1982
Director
03 Jul 2020
Resigned 12 Oct 2020
Resigned
PROBERT, Jeremy Ross
ResignedStanley Avenue, PortsmouthPO3 6PW
Born July 1962
Director
Appointed 21 Jun 2018
Resigned 13 May 2019
PROBERT, Jeremy Ross
Stanley Avenue, PortsmouthPO3 6PW
Born July 1962
Director
21 Jun 2018
Resigned 13 May 2019
Resigned
REITH, Martin Robert Davidson
ResignedLloyd’S, LondonEC3M 7HA
Born February 1965
Director
Appointed 28 Feb 2025
Resigned 10 Oct 2025
REITH, Martin Robert Davidson
Lloyd’S, LondonEC3M 7HA
Born February 1965
Director
28 Feb 2025
Resigned 10 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Volante Global Limited
ActiveLloyd’s, LondonEC3M 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Volante Global Limited
Lloyd’s, LondonEC3M 7HA
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Active
Mr Williams Franklin Majors
CeasedBedford Avenue, Nashville
Born March 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Ceased 14 Nov 2018
Mr Williams Franklin Majors
Bedford Avenue, Nashville
Born March 1968
Voting rights 25 to 50 percent
18 Oct 2017
Ceased 14 Nov 2018
Ceased
Mr Paul Gregory Hagood
CeasedBedford Avenue, Nashville
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Ceased 14 Nov 2018
Mr Paul Gregory Hagood
Bedford Avenue, Nashville
Born June 1968
Voting rights 25 to 50 percent
18 Oct 2017
Ceased 14 Nov 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2020
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2019
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
11 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2018
11 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2018
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017