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ANTARES MANAGING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antares Managing Agency Limited. The company was founded 16 years ago and was given the registration number 06646629. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANTARES MANAGING AGENCY LIMITED
Company Number:06646629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:21 Lime Street, London, England, EC3M 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lime Street, London, England, EC3M 7HB

Secretary11 March 2019Active
21, Lime Street, London, England, EC3M 7HB

Director09 December 2021Active
21, Lime Street, London, England, EC3M 7HB

Director14 March 2019Active
21, Lime Street, London, England, EC3M 7HB

Director16 May 2012Active
21, Lime Street, London, England, EC3M 7HB

Director22 February 2022Active
21, Lime Street, London, England, EC3M 7HB

Director26 November 2020Active
21, Lime Street, London, England, EC3M 7HB

Director01 October 2021Active
21, Lime Street, London, England, EC3M 7HB

Director25 March 2021Active
21, Lime Street, London, England, EC3M 7HB

Director11 March 2022Active
21, Lime Street, London, England, EC3M 7HB

Director23 February 2022Active
21, Lime Street, London, England, EC3M 7HB

Director11 November 2020Active
Flat 3, 31 De Vere Gardens, London, United Kingdom, W8 5AW

Secretary01 May 2009Active
6 The Copse, Haywards Heath, RH16 2EZ

Secretary04 September 2008Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary15 July 2008Active
21, Lime Street, London, England, EC3M 7HB

Director15 January 2010Active
21, Lime Street, London, England, EC3M 7HB

Director01 November 2015Active
21, Lime Street, London, England, EC3M 7HB

Director15 January 2010Active
21, Lime Street, London, England, EC3M 7HB

Director15 August 2019Active
21, Lime Street, London, England, EC3M 7HB

Director04 May 2017Active
21, Lime Street, London, England, EC3M 7HB

Director15 January 2010Active
21, Lime Street, London, England, EC3M 7HB

Director04 May 2017Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director15 January 2010Active
21, Lime Street, London, England, EC3M 7HB

Director31 May 2017Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director15 January 2010Active
21, Lime Street, London, England, EC3M 7HB

Director15 January 2010Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director15 January 2010Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director15 July 2008Active
Charterhouse 44 Stradbroke Drive, Chigwell, IG7 5QZ

Director04 September 2008Active
21, Lime Street, London, England, EC3M 7HB

Director09 September 2014Active
21, Lime Street, London, England, EC3M 7HB

Director24 February 2020Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director15 January 2010Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director03 September 2013Active
6 The Copse, Haywards Heath, RH16 2EZ

Director04 September 2008Active

People with Significant Control

Qic Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Lime Street, London, England, EC3M 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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