Company Information for

NEWLINE CORPORATE NAME LIMITED

1 FEN COURT, LONDON, EC3M 5BN,

Company Registration Number

03223678

Private Limited Company

Active

About Newline Corporate Name Ltd

NEWLINE CORPORATE NAME LIMITED was founded on 1996-07-11 and has its registered office in London. The organisation's status is listed as "Active". Newline Corporate Name Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEWLINE CORPORATE NAME LIMITED
Legal Registered Office
1 FEN COURT
LONDON
EC3M 5BN
Other companies in EC3R

Filing Information

Company Number03223678
Date formed1996-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 13:36:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry James Louis Withinshaw Company Secretary 2016-10-01
Jan Christiansen Director INSURANCE 2010-03-31 UNITED STATES
Robert Bernhard Kastner Director INSURANCE 2010-03-31 UNITED KINGDOM
Michael Gerard Wacek Director INSURANCE 2010-03-31 UNITED STATES
Henry James Louis Withinshaw Director DIRECTOR 2016-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Richard Fenwick Micklem Company Secretary 2004-10-08 2016-10-01
James Richard Fenwick Micklem Director 1998-12-02 2016-10-01
Richard Scott Donovan Director 2006-11-21 2010-04-01
Andrew Acheson Barnard Director 2005-04-21 2010-03-26
Charles Dominic Troiano Director 2001-11-21 2005-04-21
Duncan James Reed Company Secretary 1998-12-02 2004-10-08
Roland William Jackson Director 2001-05-22 2001-10-24
Mark Wainwright Hinkley Director 1996-08-20 2001-07-02
James Richard Fenwick Micklem Company Secretary 1996-08-20 1998-12-02
Stephen George Franks Director 1996-08-20 1998-07-15
Alpha Secretarial Limited Nominated Secretary 1996-07-11 1996-08-20
Alpha Direct Limited Nominated Director 1996-07-11 1996-08-20

Related Directorships for Jan Christiansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Christiansen NEWLINE HOLDINGS 2 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-03-22
Jan Christiansen NEWLINE INSURANCE COMPANY LIMITEDDirector 2010-03-31 CURRENT 2002-04-05 Active
Jan Christiansen NEWLINE HOLDINGS UK LIMITEDDirector 2010-03-31 CURRENT 1996-07-11 Active
Jan Christiansen NEWLINE UNDERWRITING MANAGEMENT LIMITEDDirector 2010-03-31 CURRENT 1996-07-11 Active

Related Directorships for Robert Bernhard Kastner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Bernhard Kastner NEWLINE HOLDINGS 2 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-03-22
Robert Bernhard Kastner CROSBY COURT MANAGEMENT COMPANY LIMITEDDirector 2013-11-12 CURRENT 1999-03-29 Active
Robert Bernhard Kastner NEWLINE HOLDINGS UK LIMITEDDirector 2010-03-31 CURRENT 1996-07-11 Active
Robert Bernhard Kastner NEWLINE UNDERWRITING LIMITEDDirector 2009-04-20 CURRENT 1999-08-06 Active
Robert Bernhard Kastner NEWLINE INSURANCE COMPANY LIMITEDDirector 2007-08-14 CURRENT 2002-04-05 Active
Robert Bernhard Kastner NEWLINE UNDERWRITING MANAGEMENT LIMITEDDirector 2007-01-31 CURRENT 1996-07-11 Active

Related Directorships for Michael Gerard Wacek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gerard Wacek NEWLINE HOLDINGS 2 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-03-22
Michael Gerard Wacek NEWLINE HOLDINGS UK LIMITEDDirector 2010-03-31 CURRENT 1996-07-11 Active
Michael Gerard Wacek NEWLINE INSURANCE COMPANY LIMITEDDirector 2010-03-22 CURRENT 2002-04-05 Active
Michael Gerard Wacek NEWLINE UNDERWRITING MANAGEMENT LIMITEDDirector 2010-03-22 CURRENT 1996-07-11 Active

Related Directorships for Henry James Louis Withinshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shamale Wilson C.T.3. (LONDON) LTDDirector 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
Henry James Louis Withinshaw NEWLINE INSURANCE COMPANY LIMITEDDirector 2016-10-01 CURRENT 2002-04-05 Active
Henry James Louis Withinshaw NEWLINE HOLDINGS UK LIMITEDDirector 2016-10-01 CURRENT 1996-07-11 Active
Henry James Louis Withinshaw NEWLINE UNDERWRITING MANAGEMENT LIMITEDDirector 2016-10-01 CURRENT 1996-07-11 Active
Henry James Louis Withinshaw NEWLINE UNDERWRITING LIMITEDDirector 2016-10-01 CURRENT 1999-08-06 Active
Henry James Louis Withinshaw ALTERRA CAPITAL EUROPE LIMITEDDirector 2011-11-15 CURRENT 2011-01-21 Converted / Closed