Antares Global Holdings Limited
Company 09824553 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- William Malloy Director · appointed 2023
- Ahmed El Tabbakh Director · appointed 2023
- Pantelis Koulovasilopoulos Director · appointed 2023
- Michael Paul Van Der Straaten Director · appointed 2020
- Mark Carmichael Graham Director · appointed 2024
- Heather Roberta Mckinlay Director · appointed 2023
- Kevin Peter Wenzel Director · appointed 2024
- Chirag Doshi Director · appointed 2024
Directors past 6 years
- Michael Paul Van Der Straaten Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ahmed El Tabbakh Director · appointed 2023
- Chirag Doshi Director · appointed 2024
Portfolio (6)
- William Malloy Director · appointed 2023
- Pantelis Koulovasilopoulos Director · appointed 2023
- Michael Paul Van Der Straaten Director · appointed 2020
- Mark Carmichael Graham Director · appointed 2024
- Heather Roberta Mckinlay Director · appointed 2023
- Kevin Peter Wenzel Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Antares Reinsurance Company Limited 3 shared directors
- Antares Managing Agency Limited 2 shared directors
- Antares Insurance Company Limited 2 shared directors
Connected through a shared director
- Covea Insurance PLC 1 shared director
- COVÉA Life Limited 1 shared director
- Antares Global Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09824553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2015 |
| Address | 21 LIME STREET, LONDON, EC3M 7HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qic Capital Llc ceased 2018
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Antares Underwriting Limited
75-100% shares · notified 2016-04-06 - Antares Capital IV Limited
75-100% shares · notified 2016-04-06 - Antares Capital I Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Antares Global Management Limited
75-100% shares · notified 2016-04-06 - Antares Managing Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Antares Capital III Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Scorpius MGA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Officers (16)
- Amy Rose- Mcmullen Secretary · appointed 2025
- Chirag Doshi Director · appointed 2024
- Mark Carmichael Graham Director · appointed 2024
- Kevin Peter Wenzel Director · appointed 2024
- William Malloy Director · appointed 2023
- Ahmed El Tabbakh Director · appointed 2023
- Pantelis Koulovasilopoulos Director · appointed 2023
- Heather Roberta Mckinlay Director · appointed 2023
- Michael Paul Van Der Straaten Director · appointed 2020
- James Michael Linsao Secretary · appointed 2015
Show 6 former officers
- James Lewis Lye Director · appointed 2024 · resigned 2024
- Ewen Hamilton Gilmour Director · appointed 2023 · resigned 2023
- Cheryl Sweeney Secretary · appointed 2020 · resigned 2024
- Sandeep Nanda Director · appointed 2018 · resigned 2020
- Richard Anthony Sutlow Director · appointed 2015 · resigned 2024
- Stephen David Redmond Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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