ANTARES MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ANTARES MANAGING AGENCY LIMITED
COMPANY NUMBER
06646629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
https://www.antaresglobal.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2008
04/09/2008
MINMAR (910) LIMITED
LONDON
EC3M 7HB
Telephone: 02079591900
TPS: No
21 Lime Street
LONDON
EC3M 7HB
Telephone: 79591830
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 08/11/2024 | Appointment of secretary (AP03) | officers | |
| 02/10/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QIC GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTARES MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Lewis Lye (927974789) has left the board |
| 12/11/2024 | New Company Secretary Amy Rose-Mcmullen (932915381) Appointed |
| 04/10/2024 | Cheryl Lynn Sweeney (925627035) has left the board |
Credit Risk Overview
Want to learn more about ANTARES MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTARES MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTARES MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 08/11/2024 | Appointment of secretary (AP03) | officers | |
| 02/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2024 | Change of director’s details (CH01) | officers | |
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 07/08/2024 | Appointment of director (AP01) | officers | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 06/08/2024 | Termination of appointment of director (TM01) | officers | |
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 25/07/2024 | Change of director’s details (CH01) | officers | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 24/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2022 | Confirmation Statement (CS01) | other | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2022 | Termination of appointment of director (TM01) | officers | |
| 26/04/2022 | Termination of appointment of director (TM01) | officers | |
| 16/03/2022 | Appointment of director (AP01) | officers | |
| 10/03/2022 | Appointment of director (AP01) | officers | |
| 28/02/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 13/01/2022 | Appointment of director (AP01) | officers | |
| 04/10/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 19/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Appointment of director (AP01) | officers | |
| 19/11/2020 | Appointment of director (AP01) | officers | |
| 06/08/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Confirmation Statement (CS01) | other | |
| 09/07/2020 | Termination of appointment of director (TM01) | officers | |
| 25/06/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2019 | Termination of appointment of director (TM01) | officers | |
| 16/08/2019 | Appointment of director (AP01) | officers | |
| 06/08/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 15/03/2019 | Appointment of director (AP01) | officers | |
| 12/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/03/2019 | Appointment of secretary (AP03) | officers | |
| 15/02/2019 | Termination of appointment of director (TM01) | officers | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 20/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 17/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2017 | Annual Accounts. (AA) | accounts | |
| 06/06/2017 | Appointment of director (AP01) | officers | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 25/07/2016 | Confirmation Statement (CS01) | other | |
| 18/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Appointment of director (AP01) | officers | |
| 05/08/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Termination of appointment of director (TM01) | officers | |
| 23/03/2015 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Appointment of director (AP01) | officers | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2013 | Appointment of director (AP01) | officers | |
| 16/07/2013 | Termination of appointment of director (TM01) | officers | |
| 16/07/2013 | Annual Return (AR01) | returns | |
| 11/07/2013 | Change of secretary’s details (CH03) | officers | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2012 | Annual Return (AR01) | returns | |
| 15/06/2012 | Termination of appointment of director (TM01) | officers | |
| 21/05/2012 | Appointment of director (AP01) | officers | |
| 26/03/2012 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Annual Return (AR01) | returns | |
| 24/03/2011 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 04/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2010 | Annual Accounts. (AA) | accounts | |
| 18/01/2010 | Appointment of director (AP01) | officers | |
| 18/01/2010 | Appointment of director (AP01) | officers | |
| 18/01/2010 | Appointment of director (AP01) | officers | |
| 17/01/2010 | Appointment of director (AP01) | officers | |
| 17/01/2010 | Appointment of director (AP01) | officers | |
| 17/01/2010 | Appointment of director (AP01) | officers | |
| 17/01/2010 | Appointment of director (AP01) | officers | |
| 17/01/2010 | Appointment of director (AP01) | officers | |
| 31/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 30/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 30/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 05/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/09/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 15/07/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QATAR INSURANCE CO QSPC | N/A | N/A |
| ANTARES REINSURANCE LTD | N/A | N/A |
| QIC CAPITAL LLC | N/A | N/A |
| QATAR RE UNDERWRITING LIMITED | Non-Trading | View Report |
| QATAR RE UNDERWRITING LIMITED | Non-Trading | View Report |
| QIC GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTARES CAPITAL I LIMITED | Non-Trading | View Report |
| ANTARES CAPITAL III LIMITED | Non-Trading | View Report |
| ANTARES CAPITAL IV LIMITED | Active - Accounts Filed | View Report |
| ANTARES MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ANTARES UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Lewis Lye (927974789) has left the board |
| 12/11/2024 | New Company Secretary Amy Rose-Mcmullen (932915381) Appointed |
| 04/10/2024 | Cheryl Lynn Sweeney (925627035) has left the board |
| 05/09/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Kendra Margaret Felinksy (932590341) Appointed |
| 08/08/2024 | Gaurav Sah (929365380) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Harold Edward Clarke (911461563) has left the board |
| 29/08/2023 | New Accounts filed |
| 04/08/2023 | Alexander John Foxton Craggs (922292169) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | Richard Anthony Sutlow (908867933) has left the board |
| 28/04/2022 | Michael Graham Finch (920774910) has left the board |
| 18/03/2022 | New Board Member Gaurav Sah (929365380) Appointed |
| 14/03/2022 | New Board Member Robert Anthony Keers (922379921) Appointed |
| 02/03/2022 | Trevor Alan Clegg (901013337) has left the board |
| 02/03/2022 | Ewen Hamilton Gilmour (905773477) has left the board |
| 02/03/2022 | New Board Member Brian Bernard Secrett (929300797) Appointed |
| 17/01/2022 | New Board Member Richard John Camp (929136219) Appointed |
| 06/10/2021 | New Board Member Heather Roberta McKinlay (927778814) Appointed |
| 24/06/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Meera Rajoo-Oakley (925530762) Appointed |
| 18/02/2021 | New Board Member James Lewis Lye (927974789) Appointed |
| 23/11/2020 | New Board Member Michael Van Der Straaten (927670878) Appointed |
| 10/08/2020 | Meera Vishal Shah (926761537) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Jonathan Andrew Battle (914824070) has left the board |
| 02/07/2020 | New Accounts filed |
| 03/03/2020 | New Board Member Meera Vishal Shah (926761537) Appointed |
| 08/01/2020 | Paul James Grimsey (923131784) has left the board |
| 27/11/2019 | James Michael Linsao (914824033) has left the board |
| 01/10/2019 | David Michael Hobbs (923293422) has left the board |
| 20/08/2019 | New Board Member Alexander John Foxton Craggs (922292169) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Ahmed Osama Moustafa Abdelrahman Eltabbakh (925639903) Appointed |
| 14/03/2019 | James Michael Linsao (913814839) has left the board |
| 14/03/2019 | New Company Secretary Cheryl Lynn Sweeney (925627035) Appointed |
| 19/02/2019 | Stephen David Redmond (903307790) has left the board |
| 20/11/2018 | Bernd-Gunther Saacke (919092124) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 20/10/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 08/06/2017 | New Board Member David Michael Hobbs (923293422) Appointed |
| 16/05/2017 | New Board Member Michael Graham Finch (920774910) Appointed |
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