Antares Reinsurance Company Limited
Company FC033341 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
6 directors on the board
- William Malloy Director · appointed 2021
- Michael Frith Director · appointed 2019
- George Andrew Prescott Director · appointed 2016
- Philip Smith Director · appointed 2020
- Michael Paul Van Der Straaten Director · appointed 2019
- Mark Carmichael Graham Director · appointed 2020
Directors past 6 years
- Michael Frith Director · appointed 2019
- George Andrew Prescott Director · appointed 2016
- Michael Paul Van Der Straaten Director · appointed 2019
- Mark Carmichael Graham Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michael Frith Director · appointed 2019
- Philip Smith Director · appointed 2020
Portfolio (4)
- William Malloy Director · appointed 2021
- George Andrew Prescott Director · appointed 2016
- Michael Paul Van Der Straaten Director · appointed 2019
- Mark Carmichael Graham Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Global Holdings Limited 3 shared directors
- QIC Europe Limited 2 shared directors
Connected through a shared director
- Antares Global Management Limited 1 shared director
- Jpmorgan Cazenove Pension Trustee Limited 1 shared director
- Antares Underwriting Limited 1 shared director
- Antares Managing Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC033341 |
| Status | Active |
| Type | Other company type |
| Incorporated | 24/11/2015 |
| Address | 71 PITTS BAY ROAD, PEMBROKE, HM08 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Danielle Williams Secretary · appointed 2024
- William Malloy Director · appointed 2021
- Philip Smith Director · appointed 2020
- Mark Carmichael Graham Director · appointed 2020
- Michael Frith Director · appointed 2019
- Michael Paul Van Der Straaten Director · appointed 2019
- George Andrew Prescott Director · appointed 2016
Show 16 former officers
- Christpher Mckinley Secretary · appointed 2023 · resigned 2024
- Monika Adams Secretary · appointed 2023 · resigned 2023
- Henry Komansky Secretary · appointed 2023 · resigned 2023
- Miodrag Novakovic Director · appointed 2023 · resigned 2024
- Marios Ge0Rgiou Director · appointed 2022 · resigned 2024
- Pantelis Koulovasilopoulos Director · appointed 2022 · resigned 2023
- Faraz Khalid Director · appointed 2020 · resigned 2024
- Jennifer Crayford Director · appointed 2020 · resigned 2023
- Sandeep Nanda Director · appointed 2019 · resigned 2020
- Hubert Alastair Speare-Cole Director · appointed 2016 · resigned 2017
- Bernd-Gunther Saacke Director · appointed 2016 · resigned 2019
- David Andrew Sykes Director · appointed 2016 · resigned 2019
- Ali Saleh N Alfadala Director · appointed 2016 · resigned 2020
- Codan Services Limited Corporate-secretary · appointed 2016 · resigned 2020
- Sunil Kumar Talwar Director · appointed 2016 · resigned 2021
- David John Forcey Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record