ANTARES MANAGING AGENCY LIMITED
LONDON MINMAR (910) LIMITED

Hellopages » City of London » City of London » EC3M 7AA
Company number 06646629
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 10 LIME STREET, LONDON, EC3M 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Harold Edward Clarke as a director on 1 November 2015. The most likely internet sites of ANTARES MANAGING AGENCY LIMITED are www.antaresmanagingagency.co.uk, and www.antares-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Managing Agency Limited is a Private Limited Company. The company registration number is 06646629. Antares Managing Agency Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Antares Managing Agency Limited is 10 Lime Street London Ec3m 7aa. . LINSAO, James Michael is a Secretary of the company. BATTLE, Jonathan Andrew is a Director of the company. CLARKE, Harold Edward is a Director of the company. CLEGG, Trevor Alan is a Director of the company. GILMOUR, Ewen Hamilton is a Director of the company. GRAHAM, Mark Carmichael is a Director of the company. LINSAO, James Michael is a Director of the company. REDMOND, Stephen David is a Director of the company. SAACKE, Bernd-Gunther is a Director of the company. SUTLOW, Richard Anthony is a Director of the company. Secretary SUTLOW, Richard Anthony has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director HAYDAY, Terence John has been resigned. Director JOHNSON, Paul Maurice has been resigned. Director MINNS, Anthony Stirling has been resigned. Director PILCHER, Robert Eric has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director SULLIVAN, Martin John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LINSAO, James Michael
Appointed Date: 01 May 2009
Director
BATTLE, Jonathan Andrew
Appointed Date: 15 January 2010
58 years old
Director
CLARKE, Harold Edward
Appointed Date: 01 November 2015
74 years old
Director
CLEGG, Trevor Alan
Appointed Date: 15 January 2010
73 years old
Director
GILMOUR, Ewen Hamilton
Appointed Date: 15 January 2010
72 years old
Director
GRAHAM, Mark Carmichael
Appointed Date: 16 May 2012
62 years old
Director
LINSAO, James Michael
Appointed Date: 15 January 2010
61 years old
Director
REDMOND, Stephen David
Appointed Date: 04 September 2008
69 years old
Director
SAACKE, Bernd-Gunther
Appointed Date: 09 September 2014
68 years old
Director
SUTLOW, Richard Anthony
Appointed Date: 04 September 2008
61 years old

Resigned Directors

Secretary
SUTLOW, Richard Anthony
Resigned: 01 May 2009
Appointed Date: 04 September 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 September 2008
Appointed Date: 15 July 2008
Director
HAYDAY, Terence John
Resigned: 12 July 2013
Appointed Date: 15 January 2010
78 years old
Director
JOHNSON, Paul Maurice
Resigned: 15 June 2012
Appointed Date: 15 January 2010
55 years old
Director
MINNS, Anthony Stirling
Resigned: 30 June 2015
Appointed Date: 15 January 2010
79 years old
Director
PILCHER, Robert Eric
Resigned: 04 September 2008
Appointed Date: 15 July 2008
71 years old
Director
STUCHBERY, Robert Arthur
Resigned: 25 June 2014
Appointed Date: 15 January 2010
69 years old
Director
SULLIVAN, Martin John
Resigned: 25 June 2014
Appointed Date: 03 September 2013
71 years old

Persons With Significant Control

Antares Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTARES MANAGING AGENCY LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Mar 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Harold Edward Clarke as a director on 1 November 2015
05 Aug 2015
Auditor's resignation
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 700,000
...
... and 40 more events
02 Oct 2008
Registered office changed on 02/10/2008 from 51 eastcheap london EC3M 1JP
02 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
05 Sep 2008
Memorandum and Articles of Association
04 Sep 2008
Company name changed minmar (910) LIMITED\certificate issued on 04/09/08
15 Jul 2008
Incorporation

Similar Companies

ANTARES LTD ANTARES MANAGEMENT COMPANY ANTARES MARINE (NI) LTD ANTARES NOVA LTD ANTARES PARTNERS LTD ANTARES PARTNERSHIP LLP ANTARES PROPERTIES LIMITED