Company information:
Antares Managing Agency Limited (No: 06646629)
Address: 21 LIME STREET, LONDON, EC3M 7HB, ENGLAND
Status: Active
Incorporated: 15-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: JONATHAN ANDREW BATTLE ( DOB: Jul-1967 From: Jan-2010 )
Current Director: RICHARD JOHN CAMP ( DOB: Oct-1983 From: Dec-2021 )
Current Director: AHMED OSAMA MOUSTAFA ABDELRAHMAN ELTABBAKH ( DOB: Jul-1984 From: Mar-2019 )
Current Director: MARK CARMICHAEL GRAHAM ( DOB: Nov-1963 From: May-2012 )
Current Director: ROBERT ANTHONY KEERS ( DOB: Sep-1974 From: Feb-2022 )
Current Director: HEATHER ROBERTA MCKINLAY ( DOB: Jul-1971 From: Oct-2021 )
Current Director: GAURAV SAH ( DOB: May-1978 From: Mar-2022 )
Current Director: BRIAN BERNARD SECRETT ( DOB: Jun-1964 From: Feb-2022 )
Current Director: MEERA VISHAL SHAH ( DOB: Jan-1985 From: Feb-2020 )
Current Secretary: CHERYL LYNN SWEENEY ( From: Mar-2019 )
Resigned Director: JONATHAN ANDREW BATTLE ( DOB: Jul-1967 From: Jan-2010 To: Jun-2020 )
Resigned Director: HAROLD EDWARD CLARKE ( DOB: May-1951 From: Nov-2015 To: Dec-2023 )
Resigned Director: TREVOR ALAN CLEGG ( DOB: Jul-1952 From: Jan-2010 To: Feb-2022 )
Resigned Director: ALEXANDER JOHN FOXTON CRAGGS ( DOB: Jan-1972 From: Aug-2019 To: Jul-2023 )
Resigned Director: MICHAEL GRAHAM FINCH ( DOB: Feb-1980 From: May-2017 To: Mar-2022 )
Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953 From: Jan-2010 To: Feb-2022 )
Resigned Director: PAUL JAMES GRIMSEY ( DOB: Jan-1978 From: May-2017 To: Nov-2019 )
Resigned Director: TERENCE JOHN HAYDAY ( DOB: Jun-1947 From: Jan-2010 To: Jul-2013 )
Resigned Director: DAVID MICHAEL HOBBS ( DOB: May-1967 From: May-2017 To: Sep-2019 )
Resigned Director: PAUL MAURICE JOHNSON ( From: Jan-2010 To: Jun-2012 )
Resigned Director: JAMES MICHAEL LINSAO ( DOB: Jun-1964 From: Jan-2010 To: Nov-2019 )
Resigned Director: ANTHONY STIRLING MINNS ( DOB: Jan-1947 From: Jan-2010 To: Jun-2015 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Jul-2008 To: Sep-2008 )
Resigned Director: STEPHEN DAVID REDMOND ( DOB: Oct-1956 From: Sep-2008 To: Feb-2019 )
Resigned Director: BERND-GUNTHER SAACKE ( From: Sep-2014 To: Nov-2018 )
Resigned Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957 From: Jan-2010 To: Jun-2014 )
Resigned Director: MARTIN JOHN SULLIVAN ( DOB: Jul-1954 From: Sep-2013 To: Jun-2014 )
Resigned Director: RICHARD ANTHONY SUTLOW ( DOB: Jul-1964 From: Sep-2008 To: May-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jul-2008 To: Sep-2008 )
Resigned Secretary: JAMES MICHAEL LINSAO ( From: May-2009 To: Mar-2019 )
Resigned Secretary: RICHARD ANTHONY SUTLOW ( DOB: Jul-1964 From: Sep-2008 To: May-2009 )
Persons of Significant Control:
Qic Global Holdings Limited, 21 Lime Street, London, EC3M 7HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)