ANTARES MANAGING AGENCY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06646629. The registration start date is July 15, 2008. The current status is Active.
Company Number | 06646629 |
Company Name | ANTARES MANAGING AGENCY LIMITED |
Registered Address |
21 Lime Street London EC3M 7HB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
21 LIME STREET |
Post Town | LONDON |
Post Code | EC3M 7HB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ANTARES CAPITAL I LIMITED | 21 Lime Street, London, EC3M 7HB, England |
PROBITAS MANAGING AGENCY LIMITED | 21 Lime Street, London, EC3M 7HB, England |
QIC GLOBAL HOLDINGS LIMITED | 21 Lime Street, London, EC3M 7HB, England |
PROBITAS 1492 SERVICES LIMITED | 21 Lime Street, London, EC3M 7HB, United Kingdom |
PROBITAS CORPORATE CAPITAL LIMITED | 21 Lime Street, London, EC3M 7HB, England |
PROBITAS HOLDINGS (UK) LIMITED | 21 Lime Street, London, EC3M 7HB, United Kingdom |
QATAR RE UNDERWRITING LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES CAPITAL IV LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES CAPITAL III LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES UNDERWRITING LIMITED | 21 Lime Street, London, EC3M 7HB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINSAO, James Michael | Secretary (Active) | Flat 3, 31 De Vere Gardens, London, United Kingdom, W8 5AW | / 1 May 2009 |
/ |
|
BATTLE, Jonathan Andrew | Director (Active) | 10 Lime Street, London, United Kingdom, EC3M 7AA | July 1967 / 15 January 2010 |
British / United Kingdom |
Active Underwriter |
CLARKE, Harold Edward | Director (Active) | 10 Lime Street, London, EC3M 7AA | May 1951 / 1 November 2015 |
British / England |
Non-Exectuive Director |
CLEGG, Trevor Alan | Director (Active) | 10 Lime Street, London, United Kingdom, EC3M 7AA | July 1952 / 15 January 2010 |
British / England |
Insurance Consultant |
GILMOUR, Ewen Hamilton | Director (Active) | 10 Lime Street, London, United Kingdom, EC3M 7AA | August 1953 / 15 January 2010 |
British / England |
Director |
GRAHAM, Mark Carmichael | Director (Active) | 10 Lime Street, London, United Kingdom, EC3M 7AA | November 1963 / 16 May 2012 |
British / United Kingdom |
Insurance |
LINSAO, James Michael | Director (Active) | 10 Lime Street, London, United Kingdom, EC3M 7AA | June 1964 / 15 January 2010 |
American / United Kingdom |
General Counsel |
REDMOND, Stephen David | Director (Active) | Charterhouse 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ | October 1956 / 4 September 2008 |
British / England |
Insurance |
SAACKE, Bernd-Gunther | Director (Active) | 10 Lime Street, London, EC3M 7AA | July 1957 / 9 September 2014 |
German / Qatar |
Insurance Executive |
SUTLOW, Richard Anthony | Director (Active) | 6 The Copse, Haywards Heath, West Sussex, RH16 2EZ | July 1964 / 4 September 2008 |
British / England |
Accountant |
SUTLOW, Richard Anthony | Secretary (Resigned) | 6 The Copse, Haywards Heath, West Sussex, RH16 2EZ | / 4 September 2008 |
British / |
Accountant |
CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 15 July 2008 |
/ |
|
HAYDAY, Terence John | Director (Resigned) | 10 Lime Street, London, United Kingdom, EC3M 7AA | June 1947 / 15 January 2010 |
British / United Kingdom |
Chartered Insurer |
JOHNSON, Paul Maurice | Director (Resigned) | 10 Lime Street, London, United Kingdom, EC3M 7AA | November 1970 / 15 January 2010 |
British / United Kingdom |
Actuary |
MINNS, Anthony Stirling | Director (Resigned) | 10 Lime Street, London, United Kingdom, EC3M 7AA | January 1947 / 15 January 2010 |
Uk / England |
Barrister |
PILCHER, Robert Eric | Director (Resigned) | Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH | October 1954 / 15 July 2008 |
British / England |
Solicitor |
STUCHBERY, Robert Arthur | Director (Resigned) | 10 Lime Street, London, United Kingdom, EC3M 7AA | January 1957 / 15 January 2010 |
British / England |
Director |
SULLIVAN, Martin John | Director (Resigned) | 10 Lime Street, London, United Kingdom, EC3M 7AA | July 1954 / 3 September 2013 |
British / Usa |
Non-Executive Director |
Post Town | LONDON |
Post Code | EC3M 7HB |
SIC Code | 65120 - Non-life insurance |
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