Newline Underwriting Management Limited
03223686
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 31/01/2007
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 21/03/2011
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 66
Also on 4 other boards
director · Since 16/06/2016
CHIEF RISK OFFICER AND CHIEF ACTUARY
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 01/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 23/03/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 25/04/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 01/10/2022
CHIEF UNDERWRITING OFFICER
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 05/07/2023
CHIEF EXECUTIVE OFFICER
AMERICAN · ENGLAND · Age 46
Also on 1 other board
director · Since 12/02/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 61
director · Since 01/01/2025
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
secretary · Since 01/10/2016
Former
corporate nominee secretary · Resigned 20/08/1996
corporate nominee director · Resigned 20/08/1996
secretary · Resigned 18/11/1996
director · Resigned 02/02/1998
director · Resigned 15/07/1998
secretary · Resigned 28/01/2000
director · Resigned 29/03/2000
director · Resigned 02/07/2001
director · Resigned 24/10/2001
director · Resigned 08/11/2001
director · Resigned 15/11/2001
director · Resigned 31/01/2002
secretary · Resigned 08/10/2004
director · Resigned 08/10/2004
director · Resigned 21/04/2005
director · Resigned 17/10/2007
director · Resigned 30/03/2009
director · Resigned 26/03/2010
director · Resigned 01/04/2010
director · Resigned 16/06/2011
director · Resigned 09/12/2011
director · Resigned 20/03/2014
director · Resigned 01/10/2016
secretary · Resigned 01/10/2016
director · Resigned 23/06/2020
director · Resigned 21/06/2022
director · Resigned 07/09/2022
director · Resigned 05/12/2023
director · Resigned 31/01/2024
director · Resigned 12/02/2024
director · Resigned 19/03/2024
director · Resigned 01/07/2025
director · Resigned 26/08/2025
director · Resigned 31/12/2025
Persons with Significant Control
Newline Holdings Uk Limited
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
Canadian · Canada · Age 76
95, Wellington Street, Toronto, M5J2N7
Notified 08/12/2025
Charges1 outstanding
KENNETH TIM PEARCE AND JUDITH ANN PEARCE
Change History
Active
Private Limited Company
1 FEN COURT
LONDON