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Newline Underwriting Management Limited

03223686

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 FEN COURT, LONDON, EC3M 5BN
Incorporated 11/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Robert Bernhard Kastner

director · Since 31/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Sonny Kapur

director · Since 21/03/2011

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Neil David Duncan

director · Since 16/06/2016

CHIEF RISK OFFICER AND CHIEF ACTUARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Henry James Louis Withinshaw

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Henry James Louis Withinshaw

secretary · Since 01/10/2016

Also on 7 other boards

Ms Rosemary Frances Beaver

director · Since 23/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Malcolm John Beane

director · Since 25/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Andrew Pecover

director · Since 01/10/2022

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Robert Sebastian Pollock

director · Since 05/07/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 46

Also on 1 other board

Mr Richard Frederick Coerver Iv

director · Since 12/02/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 61

Mr Malcolm Charles Newman

director · Since 01/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Elise Ahearn

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Newline Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 3223692 · Companies House, England/Wales · A Company Limited By Shares Which Is Governed By English Law

Notified 06/04/2016

Vivian Prem Watsa

25–50% shares

Canadian · Canada · Age 75

95, Wellington Street, Toronto, M5J2N7

Notified 08/12/2025

Charges1 outstanding

charge
outstanding

KENNETH TIM PEARCE AND JUDITH ANN PEARCE

Created 07/05/2003Registered 14/05/2003