Antares Underwriting Limited

Active06304562 Private limited company
Incorporated
6 July 2007 (19 years)
Previously known as
Minmar (851) Limited (until 14 September 2007)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
26
Outstanding
26
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born November 1963
Rose-Mcmullen, Amy
Secretary · Appointed 25 September 2024
Director · Appointed 25 September 2024
British
Born May 1988 (38)
Officer history (10 former)
28 October 2026
Resigned Keers, Robert Anthony as Director
20 May 2025
Appointed Graham, Mark Carmichael as Director
25 September 2024
Resigned Sweeney, Cheryl Lynn as Secretary
25 September 2024
Appointed Rose-Mcmullen, Amy as Secretary
25 September 2024
Appointed Rose-Mcmullen, Amy as Director
25 September 2024
Resigned Sweeney, Cheryl Lynn as Director
12 April 2022
Appointed Keers, Robert Anthony as Director
12 April 2022
Resigned Finch, Michael Graham as Director
4 March 2019
Appointed Finch, Michael Graham as Director
4 March 2019
Resigned Sutlow, Richard Anthony as Director
4 March 2019
Appointed Sweeney, Cheryl Lynn as Secretary
4 March 2019
Appointed Sweeney, Cheryl Lynn as Director
4 March 2019
Resigned Linsao, James Michael as Secretary
4 March 2019
Resigned Redmond, Stephen David as Director
1 May 2009
Resigned Sutlow, Richard Anthony as Secretary
1 May 2009
Appointed Linsao, James Michael as Secretary
14 September 2007
Appointed Redmond, Stephen David as Director
14 September 2007
Appointed Sutlow, Richard Anthony as Secretary
14 September 2007
Appointed Sutlow, Richard Anthony as Director
14 September 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
14 September 2007
Resigned Morris, John William as Director
6 July 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
6 July 2007
Appointed Morris, John William as 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
Former controllers (3)
1 January 2026
Ceased Antares Global Holdings Limited — Owns 75–100% of shares
4 March 2019
Ceased Stephen David Redmond — Has significant influence or control
4 March 2019
Ceased Richard Anthony Sutlow — Has significant influence or control

Filings 106

Show all 106 filings

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