# Antares Managing Agency Limited

## Details

- **Company number:** [06646629](https://find-and-update.company-information.service.gov.uk/company/06646629)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jul 2008
- **Registered office:** 21 LIME STREET, LONDON, EC3M 7HB
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance


## 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 |  |






## Directors' other companies

- [CAMP, Richard John](/person/5523606) - director at [Antares Global Management Limited](/company/02676622)
- [KEERS, Robert Anthony](/person/5522458) - director at [Antares Underwriting Limited](/company/06304562)
- [KEERS, Robert Anthony](/person/5522458) - director at [Qatar Re Underwriting Limited](/company/08604568)
- [KEERS, Robert Anthony](/person/5522458) - director at [Antares Capital Iii Limited](/company/07380149)
- [KEERS, Robert Anthony](/person/5522458) - director at [Antares Capital I Limited](/company/07061882)
- [KEERS, Robert Anthony](/person/5522458) - director at [Antares Capital Iv Limited](/company/07790792)
- [MCKINLAY, Heather Roberta](/person/6937301) - director at [Antares Global Holdings Limited](/company/09824553)



## Companies at the same address

- [AM Specialty Insurance Company (UK) Ltd](/company/16608704) (16608704)
- [Antares Capital I Limited](/company/07061882) (07061882)
- [Antares Capital Iii Limited](/company/07380149) (07380149)
- [Antares Capital Iv Limited](/company/07790792) (07790792)
- [Antares Global Holdings Limited](/company/09824553) (09824553)
- [Antares Global Management Limited](/company/02676622) (02676622)
- [Antares Insurance Company Limited](/company/13763689) (13763689)
- [Antares Underwriting Limited](/company/06304562) (06304562)
- [Asteri Re Limited](/company/15955888) (15955888)
- [Pinpoint UK Solutions Ltd](/company/15753305) (15753305)