ANTARES UNDERWRITING SERVICES LIMITED
LONDON WURTTEMBERGISCHE UK LIMITED W G UNDERWRITING SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 7AA

Company number 02676622
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address 10 LIME STREET, LONDON, EC3M 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr James Michael Linsao as a director on 3 May 2016; Appointment of Mr Christopher Coyne as a director on 3 May 2016. The most likely internet sites of ANTARES UNDERWRITING SERVICES LIMITED are www.antaresunderwritingservices.co.uk, and www.antares-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Underwriting Services Limited is a Private Limited Company. The company registration number is 02676622. Antares Underwriting Services Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Antares Underwriting Services Limited is 10 Lime Street London Ec3m 7aa. . GIACOPAZZI, Norma Maria is a Secretary of the company. COYNE, Christopher is a Director of the company. FINCH, Michael is a Director of the company. LINSAO, James Michael is a Director of the company. Secretary BARTON, Peter Patrick has been resigned. Secretary CARR, Alan William has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary HOBBS, David Michael has been resigned. Secretary LINSAO, James Michael has been resigned. Secretary SUTLOW, Richard Anthony has been resigned. Secretary WILLIAMSON, Martin John has been resigned. Director ALLEN, Roger Keith has been resigned. Director BARTON, Peter Patrick has been resigned. Director BAUMER, Tom has been resigned. Director CLARKE, Kevin Joseph Peter has been resigned. Director DITTMAR, Juergen has been resigned. Director FINK, Benard Christof has been resigned. Director FREUDENBERG, Wolfram Wilfried, Dr has been resigned. Director GUTJAHR, Micahel, Dr has been resigned. Director GWYNNE, Susan Madeleine has been resigned. Director HEROLD, Bodo has been resigned. Director HOFFMANN, Jurgen Rudolf, A C I I has been resigned. Director HOWELL, Alan James has been resigned. Director JANSLI, Bjorn has been resigned. Director KNOEDLER, Uli Guenter has been resigned. Director KOHLER, Peter has been resigned. Director LUTTMER, Gerhard has been resigned. Director MATON, Leslie Arthur has been resigned. Director REDMOND, Stephen David has been resigned. Director SCHMITT, Carlos Bernardo has been resigned. Director SOLDER, John Theodore Robert has been resigned. Director SUTLOW, Richard Anthony has been resigned. Director VON MANTEUFFEL, Ernst Uwe has been resigned. Director WAINWRIGHT-BROWN, Andrew John has been resigned. Director WINGERTER, Jutta Franziska has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GIACOPAZZI, Norma Maria
Appointed Date: 03 May 2016
Director
COYNE, Christopher
Appointed Date: 03 May 2016
53 years old
Director
FINCH, Michael
Appointed Date: 03 May 2016
45 years old
Director
LINSAO, James Michael
Appointed Date: 03 May 2016
61 years old

Resigned Directors

Secretary
BARTON, Peter Patrick
Resigned: 31 July 2006
Appointed Date: 30 December 1999
Secretary
CARR, Alan William
Resigned: 21 May 1992
Appointed Date: 07 February 1992
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 07 February 1992
Appointed Date: 10 January 1992
Secretary
HOBBS, David Michael
Resigned: 30 December 1999
Appointed Date: 01 January 1996
Secretary
LINSAO, James Michael
Resigned: 03 May 2016
Appointed Date: 01 May 2009
Secretary
SUTLOW, Richard Anthony
Resigned: 01 May 2009
Appointed Date: 22 September 2006
Secretary
WILLIAMSON, Martin John
Resigned: 31 December 1995
Appointed Date: 21 May 1992
Director
ALLEN, Roger Keith
Resigned: 09 January 2001
Appointed Date: 01 January 1996
83 years old
Director
BARTON, Peter Patrick
Resigned: 31 July 2006
Appointed Date: 24 March 2003
74 years old
Director
BAUMER, Tom
Resigned: 01 August 2007
Appointed Date: 02 April 2001
73 years old
Director
CLARKE, Kevin Joseph Peter
Resigned: 22 July 1999
Appointed Date: 01 January 1998
63 years old
Director
DITTMAR, Juergen
Resigned: 19 November 2007
Appointed Date: 24 March 2003
60 years old
Director
FINK, Benard Christof
Resigned: 24 May 1996
Appointed Date: 07 February 1992
75 years old
Director
FREUDENBERG, Wolfram Wilfried, Dr
Resigned: 30 August 2002
Appointed Date: 02 April 2001
84 years old
Director
GUTJAHR, Micahel, Dr
Resigned: 19 November 2007
Appointed Date: 23 July 2007
68 years old
Director
GWYNNE, Susan Madeleine
Resigned: 24 July 2000
Appointed Date: 30 December 1999
70 years old
Director
HEROLD, Bodo
Resigned: 31 December 1997
Appointed Date: 29 September 1993
71 years old
Director
HOFFMANN, Jurgen Rudolf, A C I I
Resigned: 25 September 2001
Appointed Date: 27 February 1992
78 years old
Director
HOWELL, Alan James
Resigned: 01 May 2002
Appointed Date: 22 July 1999
78 years old
Director
JANSLI, Bjorn
Resigned: 31 December 1997
Appointed Date: 16 September 1992
79 years old
Director
KNOEDLER, Uli Guenter
Resigned: 31 December 1993
Appointed Date: 07 February 1992
70 years old
Director
KOHLER, Peter
Resigned: 01 October 2007
Appointed Date: 01 September 2002
65 years old
Director
LUTTMER, Gerhard
Resigned: 29 September 1993
Appointed Date: 27 February 1992
83 years old
Director
MATON, Leslie Arthur
Resigned: 31 December 1995
Appointed Date: 27 February 1992
93 years old
Director
REDMOND, Stephen David
Resigned: 03 May 2016
Appointed Date: 30 December 1999
69 years old
Director
SCHMITT, Carlos Bernardo
Resigned: 12 March 2001
Appointed Date: 22 July 1999
66 years old
Director
SOLDER, John Theodore Robert
Resigned: 30 September 2001
Appointed Date: 27 February 1992
83 years old
Director
SUTLOW, Richard Anthony
Resigned: 03 May 2016
Appointed Date: 24 March 2003
61 years old
Director
VON MANTEUFFEL, Ernst Uwe
Resigned: 31 December 1995
Appointed Date: 19 December 1994
88 years old
Director
WAINWRIGHT-BROWN, Andrew John
Resigned: 21 June 2002
Appointed Date: 30 December 1999
66 years old
Director
WINGERTER, Jutta Franziska
Resigned: 06 September 2000
Appointed Date: 01 January 1998
65 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 07 February 1992
Appointed Date: 10 January 1992

Persons With Significant Control

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

ANTARES UNDERWRITING SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 May 2016
Appointment of Mr James Michael Linsao as a director on 3 May 2016
04 May 2016
Appointment of Mr Christopher Coyne as a director on 3 May 2016
03 May 2016
Termination of appointment of Richard Anthony Sutlow as a director on 3 May 2016
03 May 2016
Termination of appointment of Stephen David Redmond as a director on 3 May 2016
...
... and 136 more events
16 Mar 1992
Secretary resigned;new secretary appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
New director appointed
07 Feb 1992
Company name changed hackremco (no.732) LIMITED\certificate issued on 07/02/92
10 Jan 1992
Incorporation

ANTARES UNDERWRITING SERVICES LIMITED Charges

25 May 2005
Rent deposit deed
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit of £17,285,. see the mortgage charge document…
25 May 2005
Rent deposit deed
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit of £36,081,. see the mortgage charge document…
25 May 2005
Rent deposit deed
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit of £37,820,. see the mortgage charge document…
21 February 2000
Deed of deposit
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: City of London Real Property Company Limited
Description: The sum of £35,600. (rent deposit deed).

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