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Antares Managing Agency Limited

06646629

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 LIME STREET, LONDON, EC3M 7HB
Incorporated 15/07/2008

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
65202
Non-life reinsurance

Officers

Mr Mark Carmichael Graham

director · Since 16/05/2012

INSURANCE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Ahmed Osama Moustafa Abdelrahman Eltabbakh

director · Since 14/03/2019

NON-EXECUTIVE DIRECTOR

EGYPTIAN · QATAR · Age 42

Mrs Meera Rajoo-Oakley

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Ms Heather Roberta Mckinlay

director · Since 01/10/2021

NON-EXECUTIVE DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Richard John Camp

director · Since 09/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Robert Anthony Keers

director · Since 22/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Brian Bernard Secrett

director · Since 23/02/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Miss Kendra Margaret Felisky

director · Since 01/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Amy Rose-Mcmullen

secretary · Since 07/11/2024

Mr Martin James Campbell

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Former

Mr Michael Van Der Straaten

director · Resigned 12/07/2026

Persons with Significant Control

Qic Antares Holdings Limited

75–100% shares

Conyers, Clarendon House, 2 Church Street, Hamilton, Hm11

Notified 01/01/2026

Former PSCs

Antares Global Holdings Limited

Ceased 01/01/2026