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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

31/12/2024

full

Next accounts due

30/09/2026

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 Michael Van Der Straaten

director · Since 24/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Pantelis Koulovasilopoulos

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr George Andrew Prescott

director · Since 17/01/2024

DIRECTOR

BRITISH · GIBRALTAR · Age 81

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

Persons with Significant Control

Qic Global Holdings Limited

75–100% shares
75–100% votes

21 Lime Street, London, EC3M 7HB

Reg: 09824553 · Companies House · Private Limited Company

Notified 24/11/2021

Charges0 outstanding

Charge
satisfied

BANK J. SAFRA SARASIN LTD

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