ANTARES GLOBAL MANAGEMENT LIMITED
Overview
| Company Name | ANTARES GLOBAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTARES GLOBAL MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ANTARES GLOBAL MANAGEMENT LIMITED located?
| Registered Office Address | 21 Lime Street EC3M 7HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTARES GLOBAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| QIC GLOBAL SERVICES LIMITED | Jul 13, 2018 | Jul 13, 2018 |
| ANTARES UNDERWRITING SERVICES LIMITED | Nov 28, 2007 | Nov 28, 2007 |
| WURTTEMBERGISCHE UK LIMITED | Jan 07, 1998 | Jan 07, 1998 |
| W G UNDERWRITING SERVICES LIMITED | Jun 15, 1992 | Jun 15, 1992 |
| G W UNDERWRITING SERVICES LIMITED | Feb 07, 1992 | Feb 07, 1992 |
| HACKREMCO (NO.732) LIMITED | Jan 10, 1992 | Jan 10, 1992 |
What are the latest accounts for ANTARES GLOBAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTARES GLOBAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for ANTARES GLOBAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Termination of appointment of Faraz Khalid as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Sukhvinder Singh Sahota as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Ryan Kelly as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Amy Rose-Mcmullen as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Cheryl Sweeney as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Cheryl Lynn Sweeney as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Hari Veeraganta on Sep 16, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Hari Veeraganta as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Second filing for the termination of Robert Barritt as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Gaurav Sah as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Robert John Barritt as a director on Jul 15, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Director's details changed for Mr Michael Van Der Straaten on Jul 25, 2024 | 2 pages | CH01 | ||||||
Change of details for Qic Group Holdings Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Nicola Janet Everitt as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Graham Finch as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Gary Oliver as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Robert John Barritt as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Faraz Khalid as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ANTARES GLOBAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-MCMULLEN, Amy | Secretary | Lime Street EC3M 7HB London 21 England | 330441040001 | |||||||
| CATT, Simon Nicholas | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | Director | 260605820001 | ||||
| EVERITT, Nicola Janet | Director | Lime Street EC3M 7HB London 21 England | England | British | Director | 320130530001 | ||||
| FOLEY-WRIGHT, Orla Anne | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | Irish | Human Resources Director | 250076590001 | ||||
| KELLY, Christopher Ryan | Director | Lime Street EC3M 7HB London 21 England | Gibraltar | British | Director | 312053260001 | ||||
| LINSAO, James Michael | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | American | General Counsel | 207803860001 | ||||
| OLIVER, Gary | Director | Lime Street EC3M 7HB London 21 Lime Street England | England | British | Director | 315190070001 | ||||
| SAHOTA, Sukhvinder Singh | Director | Lime Street EC3M 7HB London 21 England | England | British | Director | 256070810001 | ||||
| VAN DER STRAATEN, Michael Paul | Director | Lime Street EC3M 7HB London 21 England | Germany | British | Ceo | 270693710002 | ||||
| VEERAGANTA, Satya Venkata Krishna Hari | Director | 21 Lime Street EC3M 7HB London 21 Lime Street England | Qatar | Indian | Director | 327138350002 | ||||
| BARTON, Peter Patrick | Secretary | Kent House Church Street CO9 2RQ Great Maplestead Essex | British | 67879070003 | ||||||
| CARR, Alan William | Secretary | 20 Claverdale Road SW2 2DP London | British | Accountant | 15007780001 | |||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| GIACOPAZZI, Norma Maria | Secretary | Lime Street EC3M 7HB London 21 England | 207748220001 | |||||||
| HOBBS, David Michael | Secretary | 11 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 46405510002 | ||||||
| LINSAO, James Michael | Secretary | 31 De Vere Gardens W8 5AW London Flat 3 United Kingdom | British | 138148390001 | ||||||
| NWEZE, Onyeka | Secretary | Lime Street EC3M 7HB London 21 England | 293465810001 | |||||||
| SUTLOW, Richard Anthony | Secretary | 6 The Copse RH16 2EZ Haywards Heath West Sussex | British | Accountant | 88679330001 | |||||
| SWEENEY, Cheryl | Secretary | Lime Street EC3M 7HB London 21 England | 300290060001 | |||||||
| SWEENEY, Cheryl Lynn | Secretary | Lime Street EC3M 7HB London 21 England | 256270660001 | |||||||
| WILLIAMSON, Martin John | Secretary | 73 Monkhams Drive IG8 0LD Woodford Green Essex | British | 10835300001 | ||||||
| ALLEN, Roger Keith | Director | 30 Poplar Drive Hutton CM13 1YU Brentwood Essex | British | Marine Underwriter | 46405620001 | |||||
| BARRITT, Robert John | Director | Lime Street EC3M 7HB London 21 England | England | British | Chief Actuary | 304625890001 | ||||
| BARTON, Peter Patrick | Director | Kent House Church Street CO9 2RQ Great Maplestead Essex | British | Company Secretary | 67879070003 | |||||
| BAUMER, Tom | Director | 39 Rankestrasse Stuttgart 70619 Germany | German | Board Member | 75553080002 | |||||
| CLARKE, Kevin Joseph Peter | Director | Copton Cottage Copton Manor Farm ME13 0DL Faversham Kent | England | British | Underwriter | 56433280001 | ||||
| COYNE, Christopher | Director | Lime Street EC3M 7HB London 21 England | England | British | Head Of Operations | 207803320001 | ||||
| DITTMAR, Juergen | Director | 50 Nesenbachstrasse Stuttgart 70178 Germany | German | Manager | 88679360002 | |||||
| FINCH, Michael Graham | Director | Lime Street EC3M 7HB London 21 England | England | British | Financial Controller | 207749100001 | ||||
| FINK, Benard Christof | Director | Wiener Platz 2 Koln 80 5000 North Rhine-Westphalia Germany | Germanh | Insurance Executive | 46069220001 | |||||
| FREUDENBERG, Wolfram Wilfried, Dr | Director | Hauptmannsreute 43 FOREIGN Stuttgart Baden Wuerttemberg 70192 Germany | German | Board Member | 78397460001 | |||||
| GUTJAHR, Micahel, Dr | Director | Dornhaide 2 Stuttgart Baden-Wurttemberg 70597 Germany | German | Member Of Board | 123360630001 | |||||
| GWYNNE, Susan Madeleine | Director | 15 Silver Birches Hutton CM13 2JG Brentwood Essex | British | Planning And Marketing Directo | 37972130001 | |||||
| HEROLD, Bodo | Director | Gerling-Konzern Allgemeine Versiche- -Rungs Ag,Von Werth Str 4-14 50597 Cologne Germany | German | Insurance Executive | 61261300001 | |||||
| HOBBS, David Michael | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | Director | 232934220001 |
Who are the persons with significant control of ANTARES GLOBAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antares Global Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7HB London 21 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0