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Newline Underwriting Limited

03821204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Fen Court, London, EC3M 5BN
Incorporated 06/08/1999

Previously known as

Creditcivil Limited · until 29/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Robert Bernhard Kastner

director · Since 20/04/2009

CLAIMS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Henry James Louis Withinshaw

secretary · Since 01/10/2016

Also on 7 other boards

Mr Henry James Louis Withinshaw

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Robert Bernhard Kastner

director · Since 20/04/2009

British · England · Age 58

Henry James Louis Withinshaw

secretary · Since 01/10/2016

Henry James Louis Withinshaw

director · Since 01/10/2016

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 25/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/08/1999

Colin David Jackson

director · Resigned 15/01/2001

Andrew Richard Charles Vine

director · Resigned 28/02/2001

David Jeremy Draper

director · Resigned 22/11/2001

David John Newman

director · Resigned 31/01/2002

David John Lister

director · Resigned 22/12/2004

Daniel Clements

secretary · Resigned 01/07/2008

Stephen Lawrence Gordon

director · Resigned 30/03/2009

James Richard Fenwick Micklem

director · Resigned 01/10/2016

James Richard Fenwick Micklem

secretary · Resigned 01/10/2016

Persons with Significant Control

Newline Holdings Uk Limited

Appoint directors
Significant control

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

Reg: 3223692 · Companies House, England And 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 76

95, Wellington Street, Toronto, M5J2N7

Notified 08/12/2025

Change History

officer appointedWITHINSHAW, Henry James Louis
2026-08-13
officer appointedKASTNER, Robert Bernhard
2026-08-13
officer appointedWITHINSHAW, Henry James Louis
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line11 Fen Court
2026-08-13

1 FEN COURT

post townLondon
2026-08-13

LONDON