ANTARES MANAGING AGENCY LIMITED

Company summary

Company number: 06646629
Status: ACTIVE
Incorporated / age: 15 July 200818 years
Registered office: 21 Lime Street, London, EC3M 7HB, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Lime Street, London, EC3M 7HB, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
MINMAR (910) LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE-MCMULLEN, Amy ACTIVE	Secretary	07 Nov 2024				21, Lime Street, London, EC3M 7HB, England
CAMP, Richard John ACTIVE	Director	09 Dec 2021		England	October 1983	21, Lime Street, London, EC3M 7HB, England
CAMPBELL, Martin James ACTIVE	Director	26 Feb 2025		England	March 1972	21, Lime Street, London, EC3M 7HB, England
ELTABBAKH, Ahmed Osama Moustafa Abdelrahman ACTIVE	Director	14 Mar 2019		Qatar	July 1984	21, Lime Street, London, EC3M 7HB, England
FELISKY, Kendra Margaret ACTIVE	Director	01 Mar 2024		England	December 1963	21, Lime Street, London, EC3M 7HB, England
GRAHAM, Mark Carmichael ACTIVE	Director	16 May 2012		United Kingdom	November 1963	21, Lime Street, London, EC3M 7HB, England
MCKINLAY, Heather Roberta ACTIVE	Director	01 Oct 2021		England	July 1971	21, Lime Street, London, EC3M 7HB, England
RAJOO-OAKLEY, Meera ACTIVE	Director	25 Mar 2021		England	August 1986	21, Lime Street, London, EC3M 7HB, England
SECRETT, Brian Bernard ACTIVE	Director	23 Feb 2022		United Kingdom	June 1964	21, Lime Street, London, EC3M 7HB, England
LINSAO, James Michael RESIGNED	Secretary	01 May 2009	11 Mar 2019			Flat 3, 31 De Vere Gardens, London, W8 5AW, United Kingdom
SUTLOW, Richard Anthony RESIGNED	Secretary	04 Sep 2008	01 May 2009			6 The Copse, Haywards Heath, West Sussex, RH16 2EZ
SWEENEY, Cheryl Lynn RESIGNED	Secretary	11 Mar 2019	25 Sep 2024			21, Lime Street, London, EC3M 7HB, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	15 Jul 2008	04 Sep 2008			51 Eastcheap, London, EC3M 1JP
BATTLE, Jonathan Andrew RESIGNED	Director	15 Jan 2010	29 Jun 2020	United Kingdom	July 1967	21, Lime Street, London, EC3M 7HB, England
CLARKE, Harold Edward RESIGNED	Director	01 Nov 2015	31 Dec 2023	United Kingdom	May 1951	21, Lime Street, London, EC3M 7HB, England
CLEGG, Trevor Alan RESIGNED	Director	15 Jan 2010	23 Feb 2022	United Kingdom	July 1952	21, Lime Street, London, EC3M 7HB, England
CRAGGS, Alexander John Foxton RESIGNED	Director	15 Aug 2019	28 Jul 2023	England	January 1972	21, Lime Street, London, EC3M 7HB, England
FINCH, Michael Graham RESIGNED	Director	04 May 2017	31 Mar 2022	England	February 1980	21, Lime Street, London, EC3M 7HB, England
GILMOUR, Ewen Hamilton RESIGNED	Director	15 Jan 2010	23 Feb 2022	England	August 1953	21, Lime Street, London, EC3M 7HB, England
GRIMSEY, Paul James, Mr. RESIGNED	Director	04 May 2017	28 Nov 2019	England	January 1978	21, Lime Street, London, EC3M 7HB, England
HAYDAY, Terence John, Mr. RESIGNED	Director	15 Jan 2010	12 Jul 2013	United Kingdom	June 1947	10, Lime Street, London, EC3M 7AA, United Kingdom
HOBBS, David Michael RESIGNED	Director	31 May 2017	17 Sep 2019	United Kingdom	May 1967	21, Lime Street, London, EC3M 7HB, England
JOHNSON, Paul Maurice RESIGNED	Director	15 Jan 2010	15 Jun 2012	United Kingdom	November 1970	10, Lime Street, London, EC3M 7AA, United Kingdom
KEERS, Robert Anthony RESIGNED	Director	22 Feb 2022	28 Oct 2026	England	September 1974	21, Lime Street, London, EC3M 7HB, England
LINSAO, James Michael RESIGNED	Director	15 Jan 2010	20 Nov 2019	United Kingdom	June 1964	21, Lime Street, London, EC3M 7HB, England
LYE, James Lewis RESIGNED	Director	26 Nov 2020	11 Nov 2024	England	November 1978	21, Lime Street, London, EC3M 7HB, England
MINNS, Anthony Stirling RESIGNED	Director	15 Jan 2010	30 Jun 2015	United Kingdom	January 1947	10, Lime Street, London, EC3M 7AA, United Kingdom
PILCHER, Robert Eric RESIGNED	Director	15 Jul 2008	04 Sep 2008	England	October 1954	Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
REDMOND, Stephen David RESIGNED	Director	04 Sep 2008	15 Feb 2019	United Kingdom	October 1956	Charterhouse 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
SAACKE, Bernd-Gunther RESIGNED	Director	09 Sep 2014	13 Nov 2018	Qatar	July 1957	21, Lime Street, London, EC3M 7HB, England
SAH, Gaurav RESIGNED	Director	11 Mar 2022	01 Aug 2024	England	May 1978	21, Lime Street, London, EC3M 7HB, England
SHAH, Meera Vishal RESIGNED	Director	24 Feb 2020	31 Jul 2020	England	January 1985	21, Lime Street, London, EC3M 7HB, England
STRAATEN, Michael Van Der RESIGNED	Director	11 Nov 2020	12 Jul 2026	Germany	October 1967	21, Lime Street, London, EC3M 7HB, England
STUCHBERY, Robert Arthur RESIGNED	Director	15 Jan 2010	25 Jun 2014	United Kingdom	January 1957	10, Lime Street, London, EC3M 7AA, United Kingdom
SULLIVAN, Martin John RESIGNED	Director	03 Sep 2013	25 Jun 2014	United States	July 1954	10, Lime Street, London, EC3M 7AA, United Kingdom
SUTLOW, Richard Anthony RESIGNED	Director	04 Sep 2008	18 May 2022	England	July 1964	6 The Copse, Haywards Heath, West Sussex, RH16 2EZ

ROSE-MCMULLEN, Amy ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: 21, Lime Street, London, EC3M 7HB, England