NEWLINE UNDERWRITING MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWLINE UNDERWRITING MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWLINE UNDERWRITING MANAGEMENT LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223686. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWLINE UNDERWRITING MANAGEMENT LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223686. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWLINE UNDERWRITING MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FEN COURT
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2022-04-25 | CURRENT |
CARL ANTHONY OVERY | Jan 1968 | British | Director | 2007-01-31 | CURRENT |
ROSEMARY FRANCES BEAVER | Mar 1964 | British | Director | 2020-03-23 | CURRENT |
MRS ALANE ROBINSON CAREY | Dec 1963 | American | Director | 2020-03-23 | CURRENT |
MR JAN CHRISTIANSEN | Jan 1957 | Danish | Director | 2010-03-31 | CURRENT |
NEIL DAVID DUNCAN | Dec 1976 | British | Director | 2016-06-16 | CURRENT |
MR SONNY KAPUR | Apr 1960 | British | Director | 2011-03-21 | CURRENT |
MR ROBERT BERNHARD KASTNER | Jan 1968 | British | Director | 2007-01-31 | CURRENT |
MR HENRY JAMES LOUIS WITHINSHAW | Secretary | 2016-10-01 | CURRENT | ||
MR ROBERT SEBASTIAN POLLOCK | Feb 1980 | American | Director | 2023-07-05 | CURRENT |
MR MICHAEL GERARD WACEK | Feb 1956 | American | Director | 2010-03-22 | CURRENT |
MR HENRY JAMES LOUIS WITHINSHAW | Oct 1966 | British | Director | 2016-10-01 | CURRENT |
MR ANDREW PECOVER | Mar 1979 | British | Director | 2022-10-01 | CURRENT |
MR DUNCAN JAMES REED | Aug 1970 | British | Director | 2002-02-25 UNTIL 2004-10-08 | RESIGNED |
ROBIN ANTHONY GILDART JACKSON | Sep 1935 | British | Director | 1996-08-20 UNTIL 2001-11-15 | RESIGNED |
MARK WAINWRIGHT HINKLEY | Mar 1945 | American | Director | 1996-11-18 UNTIL 2001-07-02 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-07-11 UNTIL 1996-08-20 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1996-07-11 UNTIL 1996-08-20 | RESIGNED | ||
STEPHEN LAWRENCE GORDON | Sep 1953 | British | Director | 2000-09-18 UNTIL 2009-03-30 | RESIGNED |
STEPHEN GEORGE FRANKS | Jun 1950 | American | Director | 1996-11-18 UNTIL 1998-07-15 | RESIGNED |
SIMON TIMOTHY FRADD | Nov 1944 | British | Director | 2001-01-31 UNTIL 2011-12-09 | RESIGNED |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1996-11-18 UNTIL 2000-01-28 | RESIGNED |
MR JAMES RICHARD FENWICK MICKLEM | Jan 1956 | British | Secretary | 1996-08-20 UNTIL 1996-11-18 | RESIGNED |
MR JAMES RICHARD FENWICK MICKLEM | Jan 1956 | British | Secretary | 2004-10-08 UNTIL 2016-10-01 | RESIGNED |
MR DUNCAN JAMES REED | Aug 1970 | British | Secretary | 2000-01-28 UNTIL 2004-10-08 | RESIGNED |
BRIAN DAVID YOUNG | Dec 1964 | American | Director | 1999-06-24 UNTIL 2011-06-16 | RESIGNED |
RICHARD SCOTT DONOVAN | Mar 1957 | American | Director | 2006-11-21 UNTIL 2010-04-01 | RESIGNED |
WILLIAM GOODMAN CLARK | Jan 1933 | Usa | Director | 1996-08-20 UNTIL 1998-02-02 | RESIGNED |
ROLAND WILLIAM JACKSON | Jul 1946 | British | Director | 2001-05-22 UNTIL 2001-10-24 | RESIGNED |
TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2002-02-14 UNTIL 2007-10-17 | RESIGNED |
MR JAMES RICHARD FENWICK MICKLEM | Jan 1956 | British | Director | 1996-08-20 UNTIL 2016-10-01 | RESIGNED |
PETER MIDDLETON | Apr 1954 | British | Director | 1998-08-20 UNTIL 2000-03-29 | RESIGNED |
DAVID JOHN NEWMAN | Apr 1955 | British | Director | 1996-08-20 UNTIL 2002-01-31 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 2011-11-08 UNTIL 2022-06-21 | RESIGNED |
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 1996-08-20 UNTIL 2001-11-08 | RESIGNED |
MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2010-03-22 UNTIL 2020-06-23 | RESIGNED |
CHARLES DOMINIC TROIANO | Dec 1949 | American | Director | 2001-11-21 UNTIL 2005-04-21 | RESIGNED |
MR PHILIP THOMAS FOLEY | Feb 1953 | United Kingdom | Director | 2009-08-19 UNTIL 2014-03-20 | RESIGNED |
MR RICHARD FREDERICK C | Mar 1965 | American | Director | 2023-12-05 UNTIL 2023-12-05 | RESIGNED |
MR RICHARD FREDERICK COERVER IV | Jan 1965 | American | Director | 2023-12-05 UNTIL 2023-12-05 | RESIGNED |
MR RICHARD FREDERICK COERVER IV | Mar 1965 | American | Director | 2023-12-05 UNTIL 2024-01-31 | RESIGNED |
ANDREW ACHESON BARNARD | Oct 1955 | British | Director | 1999-06-24 UNTIL 2010-03-26 | RESIGNED |
MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2020-04-27 UNTIL 2022-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newline Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |