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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

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 41

Mr Michael Van Der Straaten

director · Since 11/11/2020

CEO

BRITISH · GERMANY · Age 58

Mrs Meera Rajoo-Oakley

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Ms Heather Roberta Mckinlay

director · Since 01/10/2021

NON-EXECUTIVE DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Richard John Camp

director · Since 09/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Robert Anthony Keers

director · Since 22/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

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

Persons with Significant Control

Antares Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Lime Street, London, EC3M 7HB

Reg: 098224553 · Companies House · Company

Notified 06/04/2016