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Antares Global Management Limited

02676622

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

21 LIME STREET, LONDON, EC3M 7HB
Incorporated 10/01/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

65120
Non-life insurance
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr James Michael Linsao

director · Since 03/05/2016

GENERAL COUNSEL

AMERICAN · ENGLAND · Age 62

Also on 2 other boards

Mr Gary Oliver

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Amy Rose-Mcmullen

secretary · Since 16/12/2024

Mr Richard John Camp

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Kevin Peter Wenzel

director · Since 20/07/2026

BRITISH · ENGLAND · Age 55

Mr Michael Douglas Humber

director · Since 24/08/2026

BRITISH · ENGLAND · Age 47

Mr Matthew John Pasterfield

director · Since 26/08/2026

BRITISH · ENGLAND · Age 57

Former

Mr Michael Paul Van Der Straaten

director · Resigned 12/07/2026

Mrs Orla Anne Foley-Wright

director · Resigned 24/08/2026

Mr Simon Nicholas Catt

director · Resigned 24/08/2026

Mrs Nicola Janet Everitt

director · Resigned 24/08/2026

Mr Satya Venkata Krishna Hari Veeraganta

director · Resigned 24/08/2026

Mr Christopher Ryan Kelly

director · Resigned 24/08/2026

Ms Amy Rose-Mcmullen

director · Resigned 24/08/2026

Mr David Vaughan

director · Resigned 24/08/2026

Mr Sukhvinder Singh Sahota

director · Resigned 26/08/2026

Persons with Significant Control

Qic Antares Holdings Limited

75–100% shares

Conyers, Clarendon House, Hamilton

Notified 01/01/2026

Former PSCs

Antares Global Holdings Limited

Ceased 01/01/2026

Charges4 outstanding

charge
outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 25/05/2005Registered 09/06/2005
charge
outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 25/05/2005Registered 09/06/2005
charge
outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 25/05/2005Registered 09/06/2005
charge
outstanding

CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 21/02/2000Registered 04/03/2000