Antares Global Management Limited

Active02676622 Private limited company
Incorporated
10 January 1992 (34 years)
Previously known as
Qic Global Services Limited (until 23 September 2022)
Antares Underwriting Services Limited (until 13 July 2018)
Wurttembergische UK Limited (until 28 November 2007)
Earlier: W G Underwriting Services Limited, G W Underwriting Services Limited, Hackremco (No.732) Limited
Industry
Non-life insurance (65120)
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Qic Antares Holdings Limited
Accounts type
Full
Region
Greater London
Address
21 Lime Street
London
EC3M 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born March 1969 (57)
Humber, Michael Douglas
Director · Appointed 24 August 2026
British
Born September 1979 (47)
Director · Appointed 20 July 2026
British
Born April 1971 (55)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Rose-Mcmullen, Amy
Secretary · Appointed 16 December 2024
Director · Appointed 3 May 2016
American
Born June 1964 (62)
Officer history (56 former)
26 August 2026
Appointed Pasterfield, Matthew John as Director
26 August 2026
Resigned Sahota, Sukhvinder Singh as Director
24 August 2026
Resigned Veeraganta, Satya Venkata Krishna Hari as Director
24 August 2026
Appointed Humber, Michael Douglas as Director
24 August 2026
Resigned Everitt, Nicola Janet as Director
24 August 2026
Resigned Catt, Simon Nicholas as Director
24 August 2026
Resigned Foley-Wright, Orla Anne as Director
24 August 2026
Resigned Vaughan, David as Director
24 August 2026
Resigned Kelly, Christopher Ryan as Director
24 August 2026
Resigned Rose-Mcmullen, Amy as Director
20 July 2026
Appointed Wenzel, Kevin Peter as Director
12 July 2026
Resigned Van Der Straaten, Michael Paul as Director
6 June 2026
Resigned Oliver, Gary as Director
9 December 2025
Appointed Vaughan, David as Director
8 September 2025
Appointed Camp, Richard John as Director
8 September 2025
Appointed Rose-Mcmullen, Amy as Director
30 June 2025
Resigned Khalid, Faraz as Director
7 January 2025
Appointed Sahota, Sukhvinder Singh as Director
16 December 2024
Appointed Kelly, Christopher Ryan as Director
16 December 2024
Appointed Rose-Mcmullen, Amy as Secretary
25 September 2024
Resigned Sweeney, Cheryl as Secretary
25 September 2024
Resigned Sweeney, Cheryl Lynn as Director
9 September 2024
Appointed Veeraganta, Satya Venkata Krishna Hari as Director
1 August 2024
Resigned Sah, Gaurav as Director
18 July 2024
Resigned Barritt, Robert John as Director
4 March 2024
Appointed Everitt, Nicola Janet as Director
12 January 2024
Resigned Finch, Michael Graham as Director
6 October 2023
Appointed Oliver, Gary as Director
6 December 2022
Appointed Barritt, Robert John as Director
6 December 2022
Appointed Khalid, Faraz as Director
6 December 2022
Appointed Sweeney, Cheryl Lynn as Director
6 December 2022
Appointed Sah, Gaurav as Director
21 September 2022
Appointed Sweeney, Cheryl as Secretary
21 September 2022
Resigned Nweze, Onyeka as Secretary
10 March 2022
Appointed Nweze, Onyeka as Secretary
10 March 2022
Resigned Sweeney, Cheryl Lynn as Secretary
28 September 2020
Resigned Wilkey, Oluyemisi Isimemen as Director
31 July 2020
Resigned Isachsen, Bent Henning Brekke as Director
14 July 2020
Appointed Van Der Straaten, Michael Paul as Director
28 May 2020
Resigned Tunnecliff, Christopher John as Director
3 March 2020
Appointed Wilkey, Oluyemisi Isimemen as Director
2 December 2019
Appointed Tunnecliff, Christopher John as Director
2 December 2019
Appointed Isachsen, Bent Henning Brekke as Director
8 November 2019
Resigned Hobbs, David Michael as Director
21 May 2019
Appointed Catt, Simon Nicholas as Director
12 March 2019
Resigned Giacopazzi, Norma Maria as Secretary
12 March 2019
Appointed Sweeney, Cheryl Lynn as Secretary
4 September 2018
Appointed Hobbs, David Michael as Director
4 September 2018
Appointed Foley-Wright, Orla Anne as Director
13 August 2018
Resigned Coyne, Christopher as Director
3 May 2016
Appointed Coyne, Christopher as Director
3 May 2016
Appointed Giacopazzi, Norma Maria as Secretary
3 May 2016
Appointed Finch, Michael Graham as Director
3 May 2016
Resigned Linsao, James Michael as Secretary
3 May 2016
Resigned Redmond, Stephen David as Director
3 May 2016
Appointed Linsao, James Michael as Director
3 May 2016
Resigned Sutlow, Richard Anthony as Director
1 May 2009
Resigned Sutlow, Richard Anthony as Secretary
1 May 2009
Appointed Linsao, James Michael as Secretary
19 November 2007
Resigned Gutjahr, Micahel, Dr as Director
19 November 2007
Resigned Dittmar, Juergen as Director
1 October 2007
Resigned Kohler, Peter as Director
1 August 2007
Resigned Baumer, Tom as Director
23 July 2007
Appointed Gutjahr, Micahel, Dr as Director
22 September 2006
Appointed Sutlow, Richard Anthony as Secretary
31 July 2006
Resigned Barton, Peter Patrick as Secretary
31 July 2006
Resigned Barton, Peter Patrick as Director
24 March 2003
Appointed Dittmar, Juergen as Director
24 March 2003
Appointed Sutlow, Richard Anthony as Director
24 March 2003
Appointed Barton, Peter Patrick as Director
1 September 2002
Appointed Kohler, Peter as Director
30 August 2002
21 June 2002
Resigned Wainwright-Brown, Andrew John as Director
1 May 2002
Resigned Howell, Alan James as Director
30 September 2001
Resigned Solder, John Theodore Robert as Director
25 September 2001
2 April 2001
Appointed Baumer, Tom as Director
2 April 2001
Appointed Freudenberg, Wolfram Wilfried, Dr as Director
12 March 2001
Resigned Schmitt, Carlos Bernardo as Director
9 January 2001
Resigned Allen, Roger Keith as Director
6 September 2000
Resigned Wingerter, Jutta Franziska as Director
24 July 2000
Resigned Gwynne, Susan Madeleine as Director
30 December 1999
Resigned Hobbs, David Michael as Secretary
30 December 1999
Appointed Gwynne, Susan Madeleine as Director
30 December 1999
Appointed Wainwright-Brown, Andrew John as Director
30 December 1999
Appointed Barton, Peter Patrick as Secretary
30 December 1999
Appointed Redmond, Stephen David as Director
22 July 1999
Resigned Clarke, Kevin Joseph Peter as Director
22 July 1999
Appointed Schmitt, Carlos Bernardo as Director
22 July 1999
Appointed Howell, Alan James as Director
1 January 1998
Appointed Wingerter, Jutta Franziska as Director
1 January 1998
Appointed Clarke, Kevin Joseph Peter as Director
31 December 1997
Resigned Jansli, Bjorn as Director
31 December 1997
Resigned Herold, Bodo as Director
24 May 1996
Resigned Fink, Benard Christof as Director
1 January 1996
Appointed Hobbs, David Michael as Secretary
1 January 1996
Appointed Allen, Roger Keith as Director
31 December 1995
Resigned Von Manteuffel, Ernst Uwe as Director
31 December 1995
Resigned Williamson, Martin John as Secretary
31 December 1995
Resigned Maton, Leslie Arthur as Director
19 December 1994
Appointed Von Manteuffel, Ernst Uwe as Director
31 December 1993
Resigned Knoedler, Uli Guenter as Director
29 September 1993
Resigned Luttmer, Gerhard as Director
29 September 1993
Appointed Herold, Bodo as Director
16 September 1992
Appointed Jansli, Bjorn as Director
21 May 1992
Appointed Williamson, Martin John as Secretary
21 May 1992
Resigned Carr, Alan William as Secretary
27 February 1992
Appointed Solder, John Theodore Robert as Director
27 February 1992
Appointed Maton, Leslie Arthur as Director
27 February 1992
Appointed Luttmer, Gerhard as Director
27 February 1992
Appointed Hoffmann, Jurgen Rudolf, A C I I as Director
7 February 1992
Appointed Carr, Alan William as Secretary
7 February 1992
Appointed Knoedler, Uli Guenter as Director
7 February 1992
Appointed Fink, Benard Christof as Director
7 February 1992
Resigned Chatterway, Dennis Alan as Nominee Secretary
7 February 1992
Resigned Hackwood Service Company as Corporate Nominee Director
10 January 1992
Appointed Chatterway, Dennis Alan as Nominee Secretary
10 January 1992
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Qic Antares Holdings Limited
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Antares Global Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Antares Global Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
27 August 2026Full accounts31 December 2025
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director
Show all recent filings

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