ANTARES GLOBAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02676622

Incorporation date

10/01/1992

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1992)

12/12/2025

Appointment of Mr David Vaughan as a director on 2025-12-09

View PDF (2 pages)

12/09/2025

Appointment of Ms Amy Rose-Mcmullen as a director on 2025-09-08

View PDF (2 pages)

12/09/2025

Appointment of Mr Richard John Camp as a director on 2025-09-08

View PDF (2 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/07/2025

Termination of appointment of Faraz Khalid as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Mr Sukhvinder Singh Sahota as a director on 2025-01-07

View PDF (2 pages)

17/12/2024

Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-12-16

View PDF (2 pages)

17/12/2024

Appointment of Mr Christopher Ryan Kelly as a director on 2024-12-16

View PDF (2 pages)

02/10/2024

Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25

View PDF (1 pages)

02/10/2024

Termination of appointment of Cheryl Sweeney as a secretary on 2024-09-25

View PDF (1 pages)

16/09/2024

Director's details changed for Mr Hari Veeraganta on 2024-09-16

View PDF (2 pages)

13/09/2024

Appointment of Mr Hari Veeraganta as a director on 2024-09-09

View PDF (2 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/08/2024

Second filing for the termination of Robert Barritt as a director

View PDF (4 pages)

06/08/2024

Termination of appointment of Gaurav Sah as a director on 2024-08-01

View PDF (1 pages)

29/07/2024

Termination of appointment of Robert John Barritt as a director on 2024-07-15

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Michael Van Der Straaten on 2024-07-25

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

10/07/2024

Change of details for Qic Group Holdings Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

04/03/2024

Appointment of Mrs Nicola Janet Everitt as a director on 2024-03-04

View PDF (2 pages)

15/01/2024

Termination of appointment of Michael Graham Finch as a director on 2024-01-12

View PDF (1 pages)

26/10/2023

Appointment of Mr Gary Oliver as a director on 2023-10-06

View PDF (2 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

24/01/2023

Appointment of Mr Robert John Barritt as a director on 2022-12-06

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

09/12/2022

Appointment of Mr Faraz Khalid as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Appointment of Mr Gaurav Sah as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Appointment of Mrs Cheryl Lynn Sweeney as a director on 2022-12-06

View PDF (2 pages)

08/11/2022

Resolutions

View PDF (5 pages)

08/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

23/09/2022

Certificate of change of name

View PDF (3 pages)

21/09/2022

Appointment of Mrs Cheryl Sweeney as a secretary on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Onyeka Nweze as a secretary on 2022-09-21

View PDF (1 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/03/2022

Appointment of Miss Onyeka Nweze as a secretary on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2022-03-10

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

05/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/10/2020

Termination of appointment of Oluyemisi Isimemen Wilkey as a director on 2020-09-28

View PDF (1 pages)

06/08/2020

Termination of appointment of Bent Henning Brekke Isachsen as a director on 2020-07-31

View PDF (1 pages)

14/07/2020

Appointment of Mr Michael Van Der Straaten as a director on 2020-07-14

View PDF (2 pages)

28/05/2020

Termination of appointment of Christopher John Tunnecliff as a director on 2020-05-28

View PDF (1 pages)

12/03/2020

Director's details changed for Mrs Isi Isimemen Wilkey on 2020-03-03

View PDF (2 pages)

12/03/2020

Appointment of Mrs Isi Isimemen Wilkey as a director on 2020-03-03

View PDF (2 pages)

28/02/2020

Director's details changed for Mr James Michael Linsao on 2020-02-28

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Bent Henning Brekke Isachsen as a director on 2019-12-02

View PDF (2 pages)

04/12/2019

Appointment of Mr Christopher John Tunnecliff as a director on 2019-12-02

View PDF (2 pages)

12/11/2019

Termination of appointment of David Michael Hobbs as a director on 2019-11-08

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/07/2019

Appointment of Mr Simon Nicholas Catt as a director on 2019-05-21

View PDF (2 pages)

12/03/2019

Appointment of Mrs Cheryl Lynn Sweeney as a secretary on 2019-03-12

View PDF (2 pages)

12/03/2019

Termination of appointment of Norma Maria Giacopazzi as a secretary on 2019-03-12

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

11/01/2019

Change of details for Antares Group Holdings Limited as a person with significant control on 2018-07-13

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/09/2018

Appointment of Mrs Orla Anne Foley-Wright as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Appointment of Mr David Michael Hobbs as a director on 2018-09-04

View PDF (2 pages)

13/08/2018

Termination of appointment of Christopher Coyne as a director on 2018-08-13

View PDF (1 pages)

13/07/2018

Resolutions

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/10/2017

Registered office address changed from 10 Lime Street London EC3M 7AA to 21 Lime Street London EC3M 7HB on 2017-10-18

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

04/05/2016

Appointment of Mr James Michael Linsao as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of Mr Christopher Coyne as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Termination of appointment of Richard Anthony Sutlow as a director on 2016-05-03

View PDF (1 pages)

03/05/2016

Termination of appointment of Stephen David Redmond as a director on 2016-05-03

View PDF (1 pages)

03/05/2016

Appointment of Mr Michael Finch as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Termination of appointment of James Michael Linsao as a secretary on 2016-05-03

View PDF (1 pages)

03/05/2016

Appointment of Miss Norma Maria Giacopazzi as a secretary on 2016-05-03

View PDF (2 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

11/07/2013

Secretary's details changed for Mr James Michael Linsao on 2013-06-19

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/05/2010

Registered office address changed from 37-39 Lime Street London EC3M 7AY on 2010-05-04

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for James Michael Linsao on 2010-02-01

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/05/2009

Appointment terminated secretary richard sutlow

View PDF (1 pages)

07/05/2009

Secretary appointed james michael linsao

View PDF (2 pages)

16/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Memorandum and Articles of Association

View PDF (14 pages)

28/11/2007

Certificate of change of name

View PDF (2 pages)

27/11/2007

Auditor's resignation

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2006

Auditor's resignation

View PDF (1 pages)

09/11/2006

Auditor's resignation

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

11/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

07/12/2005

Auditor's resignation

View PDF (2 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/01/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/05/2003

Registered office changed on 04/05/03 from: 82/84 fenchurch street london EC3M 4BP

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

17/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

26/10/2002

Auditor's resignation

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

04/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/10/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Registered office changed on 27/01/00 from: ground floor 37/39 lime street london EC3M 7AY

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/01/1999

Return made up to 10/01/99; no change of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/01/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 08/01/98 from: 52 cornhill london EC3V 3RH

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (9 pages)

15/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

25/01/1995

New director appointed

View PDF (2 pages)

18/01/1995

Return made up to 10/01/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

20/01/1994

Return made up to 10/01/94; no change of members

View PDF (6 pages)

13/01/1994

Director resigned

View PDF (2 pages)

25/10/1993

Director resigned;new director appointed

View PDF (2 pages)

19/08/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

21/01/1993

New director appointed

View PDF (2 pages)

21/01/1993

Return made up to 10/01/93; full list of members

View PDF (8 pages)

18/06/1992

Registered office changed on 18/06/92 from: 52 cornhill london EC3V 3PH

View PDF (1 pages)

12/06/1992

Certificate of change of name

View PDF (2 pages)

12/06/1992

Registered office changed on 12/06/92 from: 50 fenchurch st london EC3M 3JY

View PDF (1 pages)

12/06/1992

Ad 21/05/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/06/1992

Nc inc already adjusted 21/05/92

View PDF (1 pages)

12/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1992

Resolutions

View PDF (2 pages)

12/06/1992

Resolutions

View PDF (2 pages)

12/06/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

13/04/1992

New director appointed

View PDF (9 pages)

13/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

16/03/1992

Registered office changed on 16/03/92 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

16/03/1992

Secretary resigned;new secretary appointed

View PDF (6 pages)

16/03/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

07/02/1992

Certificate of change of name

View PDF (2 pages)

10/01/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coyne, Christopher	Director	02/05/2016 - 12/08/2018	-
Vaughan, David	Director	09/12/2025 - Present	3
HACKWOOD SERVICE COMPANY	Nominee Director	09/01/1992 - 06/02/1992	62
Redmond, Stephen David	Director	29/12/1999 - 02/05/2016	13
Sutlow, Richard Anthony	Director	23/03/2003 - 02/05/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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Description

About ANTARES GLOBAL MANAGEMENT LIMITED

ANTARES GLOBAL MANAGEMENT LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at 21 Lime Street, London EC3M 7HB. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTARES GLOBAL MANAGEMENT LIMITED?

ANTARES GLOBAL MANAGEMENT LIMITED is currently Active. It was registered on 10/01/1992 .

Where is ANTARES GLOBAL MANAGEMENT LIMITED located?

ANTARES GLOBAL MANAGEMENT LIMITED is registered at 21 Lime Street, London EC3M 7HB.

What does ANTARES GLOBAL MANAGEMENT LIMITED do?

ANTARES GLOBAL MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANTARES GLOBAL MANAGEMENT LIMITED?

The latest filing was on 12/12/2025: Appointment of Mr David Vaughan as a director on 2025-12-09.