Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Antares Managing Agency Limited
- Incorporated
- 15 July 2008 (18 years)
- Previously known as
- Minmar (910) Limited (until 4 September 2008)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Martin James CampbellBrian Bernard Secrett
- Owned by
- Qic Antares Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Lime StreetLondonEC3M 7HB
Officers 9 active
Officer details are public data from the Companies House register.
Campbell, Martin James
Director · Appointed 26 February 2025
British
Born March 1972 (54)
Rose-Mcmullen, Amy
Secretary · Appointed 7 November 2024
Director · Appointed 1 March 2024
British
Born December 1963 (62)
Secrett, Brian Bernard
Director · Appointed 23 February 2022
British
Born June 1964 (62)
British
Born October 1983 (43)
Director · Appointed 1 October 2021
Canadian,British
Born July 1971 (55)
Director · Appointed 25 March 2021
British
Born August 1986 (40)
Eltabbakh, Ahmed Osama Moustafa Abdelrahman
Director · Appointed 14 March 2019
Egyptian
Born July 1984 (42)
Director · Appointed 16 May 2012
British
Born November 1963
Officer history (27 former)
28 October 2026
12 July 2026
Resigned Straaten, Michael Van Der as Director
26 February 2025
Appointed Campbell, Martin James as Director
11 November 2024
Resigned Lye, James Lewis as Director
7 November 2024
Appointed Rose-Mcmullen, Amy as Secretary
25 September 2024
Resigned Sweeney, Cheryl Lynn as Secretary
1 August 2024
1 March 2024
31 December 2023
28 July 2023
18 May 2022
31 March 2022
11 March 2022
23 February 2022
23 February 2022
23 February 2022
Appointed Secrett, Brian Bernard as Director
22 February 2022
9 December 2021
1 October 2021
25 March 2021
26 November 2020
Appointed Lye, James Lewis as Director
11 November 2020
Appointed Straaten, Michael Van Der as Director
31 July 2020
Resigned Shah, Meera Vishal as Director
29 June 2020
24 February 2020
Appointed Shah, Meera Vishal as Director
28 November 2019
Resigned Grimsey, Paul James, Mr. as Director
20 November 2019
Resigned Linsao, James Michael as Director
17 September 2019
15 August 2019
14 March 2019
Appointed Eltabbakh, Ahmed Osama Moustafa Abdelrahman as Director
11 March 2019
11 March 2019
Appointed Sweeney, Cheryl Lynn as Secretary
15 February 2019
13 November 2018
Resigned Saacke, Bernd-Gunther as Director
31 May 2017
4 May 2017
4 May 2017
Appointed Grimsey, Paul James, Mr. as Director
1 November 2015
30 June 2015
9 September 2014
Appointed Saacke, Bernd-Gunther as Director
25 June 2014
25 June 2014
3 September 2013
12 July 2013
15 June 2012
16 May 2012
15 January 2010
15 January 2010
15 January 2010
Appointed Linsao, James Michael as Director
15 January 2010
15 January 2010
15 January 2010
15 January 2010
15 January 2010
1 May 2009
1 May 2009
4 September 2008
4 September 2008
4 September 2008
4 September 2008
4 September 2008
15 July 2008
15 July 2008
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 (1)
1 January 2026
Ceased Antares Global Holdings Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 9 August 2026 | Cessation of a person with significant control | |||
| 9 August 2026 | Notification of a person with significant control |
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