ANTARES MANAGING AGENCY LIMITED
Overview
| Company Name | ANTARES MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06646629 |
| 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 MANAGING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ANTARES MANAGING AGENCY LIMITED located?
| Registered Office Address | 21 Lime Street EC3M 7HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTARES MANAGING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (910) LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for ANTARES MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for ANTARES MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Van Der Straaten as a director on Jul 12, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Qic Global Holdings Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||
Director's details changed for Miss Kendra Margaret Feliksy on Mar 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr Martin James Campbell as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Lewis Lye as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Ms Amy Rose-Mcmullen as a secretary on Nov 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Cheryl Lynn Sweeney as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||
Director's details changed for Miss Kendra Margaret Felinksy on Sep 05, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Miss Kendra Margaret Felinksy on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Miss Kendra Margaret Felinksy as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gaurav Sah as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Van Der Straaten on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Van Der Straaten on Jul 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold Edward Clarke as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Alexander John Foxton Craggs as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Richard Anthony Sutlow as a director on May 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Graham Finch as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of ANTARES MANAGING AGENCY 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 | 329153810001 | |||||||
| CAMP, Richard John | Director | Lime Street EC3M 7HB London 21 England | England | British | 291362190001 | |||||
| CAMPBELL, Martin James | Director | Lime Street EC3M 7HB London 21 England | England | British | 332887690001 | |||||
| ELTABBAKH, Ahmed Osama Moustafa Abdelrahman | Director | Lime Street EC3M 7HB London 21 England | Qatar | Egyptian | 256399030001 | |||||
| FELISKY, Kendra Margaret | Director | Lime Street EC3M 7HB London 21 England | England | British | 266271400001 | |||||
| GRAHAM, Mark Carmichael | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 56731440001 | |||||
| KEERS, Robert Anthony | Director | Lime Street EC3M 7HB London 21 England | England | British | 223799210001 | |||||
| MCKINLAY, Heather Roberta | Director | Lime Street EC3M 7HB London 21 England | England | Canadian,British | 277788140001 | |||||
| RAJOO-OAKLEY, Meera | Director | Lime Street EC3M 7HB London 21 England | England | British | 255307620001 | |||||
| SECRETT, Brian Bernard | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 293007970001 | |||||
| LINSAO, James Michael | Secretary | 31 De Vere Gardens W8 5AW London Flat 3 United Kingdom | British | 138148390002 | ||||||
| SUTLOW, Richard Anthony | Secretary | 6 The Copse RH16 2EZ Haywards Heath West Sussex | British | 88679330001 | ||||||
| SWEENEY, Cheryl Lynn | Secretary | Lime Street EC3M 7HB London 21 England | 256270350001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BATTLE, Jonathan Andrew | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 286039420001 | |||||
| CLARKE, Harold Edward | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 114615630001 | |||||
| CLEGG, Trevor Alan | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 10133370004 | |||||
| CRAGGS, Alexander John Foxton | Director | Lime Street EC3M 7HB London 21 England | England | British | 222921690001 | |||||
| FINCH, Michael Graham | Director | Lime Street EC3M 7HB London 21 England | England | British | 207749100001 | |||||
| GILMOUR, Ewen Hamilton | Director | Lime Street EC3M 7HB London 21 England | England | British | 57734770001 | |||||
| GRIMSEY, Paul James, Mr. | Director | Lime Street EC3M 7HB London 21 England | England | British | 231317840001 | |||||
| HAYDAY, Terence John, Mr. | Director | Lime Street EC3M 7AA London 10 United Kingdom | United Kingdom | British | 121077070001 | |||||
| HOBBS, David Michael | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | 232934220001 | |||||
| JOHNSON, Paul Maurice | Director | Lime Street EC3M 7AA London 10 United Kingdom | United Kingdom | British | 148241320001 | |||||
| LINSAO, James Michael | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | American | 148240330001 | |||||
| LYE, James Lewis | Director | Lime Street EC3M 7HB London 21 England | England | British | 279747890001 | |||||
| MINNS, Anthony Stirling | Director | Lime Street EC3M 7AA London 10 United Kingdom | United Kingdom | British | 1852650004 | |||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||
| REDMOND, Stephen David | Director | Charterhouse 44 Stradbroke Drive IG7 5QZ Chigwell Essex | United Kingdom | British | 33077900002 | |||||
| SAACKE, Bernd-Gunther | Director | Lime Street EC3M 7HB London 21 England | Qatar | German | 190921240001 | |||||
| SAH, Gaurav | Director | Lime Street EC3M 7HB London 21 England | England | British | 293653800001 | |||||
| SHAH, Meera Vishal | Director | Lime Street EC3M 7HB London 21 England | England | British | 267615370001 | |||||
| STRAATEN, Michael Van Der | Director | Lime Street EC3M 7HB London 21 England | Germany | British | 276708780002 | |||||
| STUCHBERY, Robert Arthur | Director | Lime Street EC3M 7AA London 10 United Kingdom | England | British | 8728220002 | |||||
| SULLIVAN, Martin John | Director | Lime Street EC3M 7AA London 10 United Kingdom | United States | British | 181377700001 |
Who are the persons with significant control of ANTARES MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antares Global Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7HB London 21 England | No | ||||||||||
| |||||||||||||
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