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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTARES GLOBAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES CAPITAL I LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES CAPITAL III LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES CAPITAL IV LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
QATAR RE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTARES INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
SCORPIUS MGA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance