Antares Insurance Company Limited

13763689

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 24/11/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Pantelis Koulovasilopoulos

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Karen Anne Beales

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Rachel Jayne Webb

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Kevin Peter Wenzel

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Amy Rose-Mcmullen

secretary · Since 25/09/2024

Mr Robert Trevor Cowdell

director · Since 11/08/2026

BRITISH · ENGLAND · Age 63

Former

Mr Michael Van Der Straaten

director · Resigned 12/07/2026

Mr George Andrew Prescott

director · Resigned 24/08/2026

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

Qic Global Holdings Limited

Ceased 01/01/2026

Charges0 outstanding

Charge

satisfied

BANK J. SAFRA SARASIN LTD

Created 20/08/2024Registered 29/08/2024Satisfied 14/05/2025