This company is commonly known as Newline Insurance Company Limited. The company was founded 22 years ago and was given the registration number 04409827. The firm's registered office is in LONDON. You can find them at Corn Exchange, 55 Mark Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | NEWLINE INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04409827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Fen Court, London, England, EC3M 5BN | Secretary | 01 October 2016 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 25 April 2022 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 23 March 2020 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 23 March 2020 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 12 February 2024 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 16 June 2016 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 21 March 2011 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 14 August 2007 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 01 October 2022 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 05 July 2023 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 22 March 2010 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 01 October 2016 | Active |
| Home Farm, House, Henton, Chinnor, England, OX39 4AH | Secretary | 08 October 2004 | Active |
| Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS | Secretary | 05 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 April 2002 | Active |
| 45 Oliphant Avenue, Dobbs Ferry, Usa, | Director | 18 January 2006 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 27 April 2020 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 31 March 2010 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 05 December 2023 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 05 December 2023 | Active |
| 702 Thomas Court, South Lake, Usa, | Director | 21 November 2006 | Active |
| 48, Richmond Road, Raynes Park, London, England, SW20 0PQ | Director | 19 August 2009 | Active |
| Duncans, West Chiltington Lane, Billingshurst, RH14 9DP | Director | 18 January 2006 | Active |
| 3 Royal Court 8 Kings Gardens, Hove, BN3 2PF | Director | 18 January 2006 | Active |
| 14 Mycenae Road, Blackheath, SE3 7SG | Director | 18 January 2006 | Active |
| Home Farm, House, Henton, Chinnor, England, OX39 4AH | Director | 05 April 2002 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 14 August 2007 | Active |
| 1, 1 Fen Court, London, United Kingdom, EC3M 5BN | Director | 07 November 2011 | Active |
| Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 22 March 2010 | Active |
| Apt, 15 Broad Street, New York, Usa, NY 10005 | Director | 18 January 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 April 2002 | Active |
| Newline Holdings Uk Limited | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
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