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 - LONDON

This company is listed in the following categories:
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

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