ANTARES MANAGING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANTARES MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTARES MANAGING AGENCY LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646629. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTARES MANAGING AGENCY LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646629. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTARES MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 LIME STREET
LONDON
EC3M 7HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (910) LIMITED (until 04/09/2008)
MINMAR (910) LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED OSAMA MOUSTAFA ABDELRAHMAN ELTABBAKH | Jul 1984 | Egyptian | Director | 2019-03-14 | CURRENT |
MR RICHARD JOHN CAMP | Oct 1983 | British | Director | 2021-12-09 | CURRENT |
MRS CHERYL LYNN SWEENEY | Secretary | 2019-03-11 | CURRENT | ||
MR MICHAEL VAN DER STRAATEN | Oct 1967 | British | Director | 2020-11-11 | CURRENT |
MR BRIAN BERNARD SECRETT | Jun 1964 | British | Director | 2022-02-23 | CURRENT |
MR GAURAV SAH | May 1978 | British | Director | 2022-03-11 | CURRENT |
MS MEERA RAJOO-OAKLEY | Aug 1986 | British | Director | 2021-03-25 | CURRENT |
MS HEATHER ROBERTA MCKINLAY | Jul 1971 | British | Director | 2021-10-01 | CURRENT |
MR JAMES LEWIS LYE | Nov 1978 | British | Director | 2020-11-26 | CURRENT |
MR ROBERT ANTHONY KEERS | Sep 1974 | British | Director | 2022-02-22 | CURRENT |
MR MARK CARMICHAEL GRAHAM | Nov 1963 | British | Director | 2012-05-16 | CURRENT |
RICHARD ANTHONY SUTLOW | Jul 1964 | British | Director | 2008-09-04 UNTIL 2022-05-18 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-07-15 UNTIL 2008-09-04 | RESIGNED | ||
RICHARD ANTHONY SUTLOW | Jul 1964 | British | Secretary | 2008-09-04 UNTIL 2009-05-01 | RESIGNED |
JAMES MICHAEL LINSAO | British | Secretary | 2009-05-01 UNTIL 2019-03-11 | RESIGNED | |
MR. PAUL JAMES GRIMSEY | Jan 1978 | British | Director | 2017-05-04 UNTIL 2019-11-28 | RESIGNED |
MR. TERENCE JOHN HAYDAY | Jun 1947 | British | Director | 2010-01-15 UNTIL 2013-07-12 | RESIGNED |
MR JAMES MICHAEL LINSAO | Jun 1964 | American | Director | 2010-01-15 UNTIL 2019-11-20 | RESIGNED |
MR DAVID MICHAEL HOBBS | May 1967 | British | Director | 2017-05-31 UNTIL 2019-09-17 | RESIGNED |
MR PAUL MAURICE JOHNSON | Nov 1970 | United Kingdom | Director | 2010-01-15 UNTIL 2012-06-15 | RESIGNED |
MR ANTHONY STIRLING MINNS | Jan 1947 | British | Director | 2010-01-15 UNTIL 2015-06-30 | RESIGNED |
MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2008-07-15 UNTIL 2008-09-04 | RESIGNED |
STEPHEN DAVID REDMOND | Oct 1956 | British | Director | 2008-09-04 UNTIL 2019-02-15 | RESIGNED |
MR MICHAEL GRAHAM FINCH | Feb 1980 | British | Director | 2017-05-04 UNTIL 2022-03-31 | RESIGNED |
MR BERND-GUNTHER SAACKE | Jul 1957 | German | Director | 2014-09-09 UNTIL 2018-11-13 | RESIGNED |
MRS MEERA VISHAL SHAH | Jan 1985 | British | Director | 2020-02-24 UNTIL 2020-07-31 | RESIGNED |
MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 2010-01-15 UNTIL 2014-06-25 | RESIGNED |
MR MARTIN JOHN SULLIVAN | Jul 1954 | British | Director | 2013-09-03 UNTIL 2014-06-25 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2010-01-15 UNTIL 2022-02-23 | RESIGNED |
MR TREVOR ALAN CLEGG | Jul 1952 | British | Director | 2010-01-15 UNTIL 2022-02-23 | RESIGNED |
MR ALEXANDER JOHN FOXTON CRAGGS | Jan 1972 | British | Director | 2019-08-15 UNTIL 2023-07-28 | RESIGNED |
MR HAROLD EDWARD CLARKE | May 1951 | British | Director | 2015-11-01 UNTIL 2023-12-31 | RESIGNED |
MR JONATHAN ANDREW BATTLE | Jul 1967 | British | Director | 2010-01-15 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qic Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |