Antares Managing Agency Limited
- Company number
- 06646629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2008
- Nature of business
- Non-life insurance
Non-life reinsurance
Registered office
Previous names
- Minmar (910) Limited (until 4 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2008 | 4 Sep 2008 |
| PILCHER, Robert Eric | Director | 15 Jul 2008 | 4 Sep 2008 |
| SUTLOW, Richard Anthony | Secretary | 4 Sep 2008 | 1 May 2009 |
| JOHNSON, Paul Maurice | Director | 15 Jan 2010 | 15 Jun 2012 |
| HAYDAY, Terence John, Mr. | Director | 15 Jan 2010 | 12 Jul 2013 |
| SULLIVAN, Martin John | Director | 3 Sep 2013 | 25 Jun 2014 |
| STUCHBERY, Robert Arthur | Director | 15 Jan 2010 | 25 Jun 2014 |
| MINNS, Anthony Stirling | Director | 15 Jan 2010 | 30 Jun 2015 |
| SAACKE, Bernd-Gunther | Director | 9 Sep 2014 | 13 Nov 2018 |
| REDMOND, Stephen David | Director | 4 Sep 2008 | 15 Feb 2019 |
| LINSAO, James Michael | Secretary | 1 May 2009 | 11 Mar 2019 |
| HOBBS, David Michael | Director | 31 May 2017 | 17 Sep 2019 |
| LINSAO, James Michael | Director | 15 Jan 2010 | 20 Nov 2019 |
| GRIMSEY, Paul James, Mr. | Director | 4 May 2017 | 28 Nov 2019 |
| BATTLE, Jonathan Andrew | Director | 15 Jan 2010 | 29 Jun 2020 |
| SHAH, Meera Vishal | Director | 24 Feb 2020 | 31 Jul 2020 |
| CLEGG, Trevor Alan | Director | 15 Jan 2010 | 23 Feb 2022 |
| GILMOUR, Ewen Hamilton | Director | 15 Jan 2010 | 23 Feb 2022 |
| FINCH, Michael Graham | Director | 4 May 2017 | 31 Mar 2022 |
| SUTLOW, Richard Anthony | Director | 4 Sep 2008 | 18 May 2022 |
| CRAGGS, Alexander John Foxton | Director | 15 Aug 2019 | 28 Jul 2023 |
| CLARKE, Harold Edward | Director | 1 Nov 2015 | 31 Dec 2023 |
| SAH, Gaurav | Director | 11 Mar 2022 | 1 Aug 2024 |
| SWEENEY, Cheryl Lynn | Secretary | 11 Mar 2019 | 25 Sep 2024 |
| LYE, James Lewis | Director | 26 Nov 2020 | 11 Nov 2024 |
| STRAATEN, Michael Van Der | Director | 11 Nov 2020 | 12 Jul 2026 |
| CAMPBELL, Martin James | Director | 26 Feb 2025 | |
| ROSE-MCMULLEN, Amy | Secretary | 7 Nov 2024 | |
| FELISKY, Kendra Margaret | Director | 1 Mar 2024 | |
| SECRETT, Brian Bernard | Director | 23 Feb 2022 | |
| KEERS, Robert Anthony | Director | 22 Feb 2022 | |
| CAMP, Richard John | Director | 9 Dec 2021 | |
| MCKINLAY, Heather Roberta | Director | 1 Oct 2021 | |
| RAJOO-OAKLEY, Meera | Director | 25 Mar 2021 | |
| ELTABBAKH, Ahmed Osama Moustafa Abdelrahman | Director | 14 Mar 2019 | |
| GRAHAM, Mark Carmichael | Director | 16 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antares Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2026 |
| Qic Antares Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 |
Accounts
Connections
Directors’ other companies
- CAMP, Richard John - Director at Antares Global Management Limited
- KEERS, Robert Anthony - Director at Antares Underwriting Limited
- KEERS, Robert Anthony - Director at Qatar Re Underwriting Limited
- KEERS, Robert Anthony - Director at Antares Capital I Limited
- KEERS, Robert Anthony - Director at Antares Capital Iv Limited
- KEERS, Robert Anthony - Director at Antares Capital Iii Limited
- MCKINLAY, Heather Roberta - Director at Antares Global Holdings Limited
- MCKINLAY, Heather Roberta - Director at Dale Managing Agency 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 Underwriting Limited (06304562)
- Asteri Re Limited (15955888)
- Pinpoint UK Solutions Ltd (15753305)