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NEWLINE UNDERWRITING MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newline Underwriting Management Limited. The company was founded 27 years ago and was given the registration number 03223686. 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.

Company Information

Name:NEWLINE UNDERWRITING MANAGEMENT LIMITED
Company Number:03223686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fen Court, London, England, EC3M 5BN

Secretary01 October 2016Active
1, Fen Court, London, England, EC3M 5BN

Director25 April 2022Active
1, Fen Court, London, England, EC3M 5BN

Director23 March 2020Active
1, Fen Court, London, England, EC3M 5BN

Director23 March 2020Active
1, Fen Court, London, England, EC3M 5BN

Director12 February 2024Active
1, Fen Court, London, England, EC3M 5BN

Director16 June 2016Active
1, Fen Court, London, England, EC3M 5BN

Director21 March 2011Active
1, Fen Court, London, England, EC3M 5BN

Director31 January 2007Active
1, Fen Court, London, England, EC3M 5BN

Director01 October 2022Active
1, Fen Court, London, England, EC3M 5BN

Director05 July 2023Active
1, Fen Court, London, England, EC3M 5BN

Director22 March 2010Active
1, Fen Court, London, England, EC3M 5BN

Director01 October 2016Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary11 July 1996Active
Jenners, Wivelsfield Green, RH17 7QL

Secretary18 November 1996Active
Home Farm, House, Henton, Chinnor, England, OX39 4AH

Secretary08 October 2004Active
Home Farm House, Henton, Chinnor, OX9 4AH

Secretary20 August 1996Active
Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS

Secretary28 January 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director11 July 1996Active
296 Winding South Road, Ardesley, Usa,

Director24 June 1999Active
1, Fen Court, London, England, EC3M 5BN

Director27 April 2020Active
1, Fen Court, London, England, EC3M 5BN

Director05 December 2023Active
1, Fen Court, London, England, EC3M 5BN

Director31 March 2010Active
230 Bedford Road, Greenwich, Usa, 06830

Director20 August 1996Active
1, Fen Court, London, England, EC3M 5BN

Director05 December 2023Active
1, Fen Court, London, England, EC3M 5BN

Director05 December 2023Active
702 Thomas Court, South Lake, Usa,

Director21 November 2006Active
48, Richmond Road, Raynes Park, London, England, SW20 0PQ

Director19 August 2009Active
Duncans, West Chiltington Lane, Billingshurst, RH14 9DP

Director31 January 2001Active
234 New Canaan Road, Wilton, Usa, 06897

Director18 November 1996Active
3 Royal Court 8 Kings Gardens, Hove, BN3 2PF

Director18 September 2000Active
64 Sandfordtown Road, Redding, Usa, 66896

Director18 November 1996Active
Greenvale Farm Browns Lane, Cross In Hand, Heathfield, TN21 0QJ

Director20 August 1996Active
110 Davenport Drive, Stamford, United States Of America,

Director22 May 2001Active
14 Mycenae Road, Blackheath, SE3 7SG

Director14 February 2002Active
Home Farm, House, Henton, Chinnor, England, OX39 4AH

Director20 August 1996Active

People with Significant Control

Newline Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-09-07Officers

Termination director company with name termination date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type full.

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