NEWLINE INSURANCE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWLINE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWLINE INSURANCE COMPANY LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409827. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWLINE INSURANCE COMPANY LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409827. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWLINE INSURANCE COMPANY 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
Previous trading names include:
NEWLINE INSURANCE LIMITED (until 18/01/2006)
NEWLINE INSURANCE LIMITED (until 18/01/2006)
HUDSON CORPORATE NAME LIMITED (until 19/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SONNY KAPUR | Apr 1960 | British | Director | 2011-03-21 | CURRENT |
| MRS ALANE ROBINSON CAREY | Dec 1963 | American | Director | 2020-03-23 | CURRENT |
| MR HENRY JAMES LOUIS WITHINSHAW | Secretary | 2016-10-01 | CURRENT | ||
| NEIL DAVID DUNCAN | Dec 1976 | British | Director | 2016-06-16 | CURRENT |
| MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2022-04-25 | CURRENT |
| MR ROBERT BERNHARD KASTNER | Jan 1968 | British | Director | 2007-08-14 | CURRENT |
| MR JAN CHRISTIANSEN | Jan 1957 | Danish | Director | 2010-03-31 | CURRENT |
| ROSEMARY FRANCES BEAVER | Mar 1964 | British | Director | 2020-03-23 | CURRENT |
| MR HENRY JAMES LOUIS WITHINSHAW | Oct 1966 | British | Director | 2016-10-01 | CURRENT |
| MR MICHAEL GERARD WACEK | Feb 1956 | American | Director | 2010-03-22 | CURRENT |
| MR ROBERT SEBASTIAN POLLOCK | Feb 1980 | American | Director | 2023-07-05 | CURRENT |
| MR ANDREW PECOVER | Mar 1979 | British | Director | 2022-10-01 | CURRENT |
| CARL ANTHONY OVERY | Jan 1968 | British | Director | 2007-08-14 | CURRENT |
| MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2010-03-22 UNTIL 2020-06-23 | RESIGNED |
| MR DUNCAN JAMES REED | Aug 1970 | British | Secretary | 2002-04-05 UNTIL 2004-10-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| MR JAMES RICHARD FENWICK MICKLEM | Jan 1956 | British | Secretary | 2004-10-08 UNTIL 2016-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
| ANDREW ACHESON BARNARD | Oct 1955 | British | Director | 2006-01-18 UNTIL 2010-03-26 | RESIGNED |
| MR MATTHEW SCALES | May 1954 | British | Director | 2011-11-07 UNTIL 2022-06-21 | RESIGNED |
| SIMON TIMOTHY FRADD | Nov 1944 | British | Director | 2006-01-18 UNTIL 2011-12-09 | RESIGNED |
| STEPHEN LAWRENCE GORDON | Sep 1953 | British | Director | 2006-01-18 UNTIL 2009-03-30 | RESIGNED |
| TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2006-01-18 UNTIL 2007-10-17 | RESIGNED |
| MR JAMES RICHARD FENWICK MICKLEM | Jan 1956 | British | Director | 2002-04-05 UNTIL 2016-10-01 | RESIGNED |
| RICHARD SCOTT DONOVAN | Mar 1957 | American | Director | 2006-11-21 UNTIL 2010-04-01 | RESIGNED |
| MR PHILIP THOMAS FOLEY | Feb 1953 | United Kingdom | Director | 2009-08-19 UNTIL 2014-03-20 | RESIGNED |
| MR RICHARD FREDERICK COERVER IV | Mar 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 |
| MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2020-04-27 UNTIL 2022-09-07 | RESIGNED |
| BRIAN DAVID YOUNG | Dec 1964 | American | Director | 2006-01-18 UNTIL 2011-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newline Holdings Uk Limited | 2016-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |