Antares Underwriting Limited
- Company number
- 06304562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2007
- Nature of business
- Non-life insurance
Non-life reinsurance
Registered office
Previous names
- Minmar (851) Limited (until 14 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Mark Carmichael | Director | 20 May 2025 | |
| ROSE-MCMULLEN, Amy | Secretary | 25 Sep 2024 | |
| ROSE-MCMULLEN, Amy | Director | 25 Sep 2024 | |
| KEERS, Robert Anthony | Director | 12 Apr 2022 | 28 Oct 2026 |
| SWEENEY, Cheryl Lynn | Director | 4 Mar 2019 | 25 Sep 2024 |
| SWEENEY, Cheryl Lynn | Secretary | 4 Mar 2019 | 25 Sep 2024 |
| FINCH, Michael Graham | Director | 4 Mar 2019 | 12 Apr 2022 |
| LINSAO, James Michael | Secretary | 1 May 2009 | 4 Mar 2019 |
| REDMOND, Stephen David | Director | 14 Sep 2007 | 4 Mar 2019 |
| SUTLOW, Richard Anthony | Director | 14 Sep 2007 | 4 Mar 2019 |
| SUTLOW, Richard Anthony | Secretary | 14 Sep 2007 | 1 May 2009 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2007 | 14 Sep 2007 |
| MORRIS, John William | Director | 6 Jul 2007 | 14 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qic Antares Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 | |
| Antares Global Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2026 |
| Mr Richard Anthony Sutlow | Significant Influence Or Control | 6 Apr 2016 | 4 Mar 2019 |
| Mr Stephen David Redmond | Significant Influence Or Control | 6 Apr 2016 | 4 Mar 2019 |
Accounts
Connections
Directors’ other companies
- GRAHAM, Mark Carmichael - Director at Antares Global Holdings Limited
- ROSE-MCMULLEN, Amy - Director at Qatar Re Underwriting Limited
- ROSE-MCMULLEN, Amy - Director at Antares Capital I Limited
- ROSE-MCMULLEN, Amy - Director at Antares Capital Iv Limited
Companies at the same address
- AM Specialty Insurance Company (UK) Ltd (16608704)
- Antares Capital I Limited (07061882)
- Antares Capital Iii Limited (07380149)
- Antares Capital Iv Limited (07790792)
- Antares Global Holdings Limited (09824553)
- Antares Global Management Limited (02676622)
- Antares Insurance Company Limited (13763689)
- Antares Managing Agency Limited (06646629)
- Asteri Re Limited (15955888)
- Pinpoint UK Solutions Ltd (15753305)