Active
Company Information for NEWLINE UNDERWRITING LIMITED
1 FEN COURT, LONDON, EC3M 5BN,
|
Company Registration Number
03821204
Private Limited Company
Active |
Company Name | |
---|---|
NEWLINE UNDERWRITING LIMITED | |
Legal Registered Office | |
1 FEN COURT LONDON EC3M 5BN Other companies in EC3R | |
Company Number | 03821204 | |
---|---|---|
Company ID Number | 03821204 | |
Date formed | 1999-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 00:55:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWLINE UNDERWRITING MANAGEMENT LIMITED | 1 FEN COURT LONDON EC3M 5BN | Active | Company formed on the 1996-07-11 |
Officer | Role | Date Appointed |
---|---|---|
HENRY JAMES LOUIS WITHINSHAW |
||
ROBERT BERNHARD KASTNER |
||
HENRY JAMES LOUIS WITHINSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD FENWICK MICKLEM |
Company Secretary | ||
JAMES RICHARD FENWICK MICKLEM |
Director | ||
STEPHEN LAWRENCE GORDON |
Director | ||
DANIEL CLEMENTS |
Company Secretary | ||
DAVID JOHN LISTER |
Director | ||
DAVID JOHN NEWMAN |
Director | ||
DAVID JEREMY DRAPER |
Director | ||
ANDREW RICHARD CHARLES VINE |
Director | ||
COLIN DAVID JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLINE HOLDINGS 2 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2016-03-22 | |
CROSBY COURT MANAGEMENT COMPANY LIMITED | Director | 2013-11-12 | CURRENT | 1999-03-29 | Active | |
NEWLINE HOLDINGS UK LIMITED | Director | 2010-03-31 | CURRENT | 1996-07-11 | Active | |
NEWLINE CORPORATE NAME LIMITED | Director | 2010-03-31 | CURRENT | 1996-07-11 | Active | |
NEWLINE INSURANCE COMPANY LIMITED | Director | 2007-08-14 | CURRENT | 2002-04-05 | Active | |
NEWLINE UNDERWRITING MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 1996-07-11 | Active | |
C.T.3. (LONDON) LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
NEWLINE INSURANCE COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 2002-04-05 | Active | |
NEWLINE HOLDINGS UK LIMITED | Director | 2016-10-01 | CURRENT | 1996-07-11 | Active | |
NEWLINE CORPORATE NAME LIMITED | Director | 2016-10-01 | CURRENT | 1996-07-11 | Active | |
NEWLINE UNDERWRITING MANAGEMENT LIMITED | Director | 2016-10-01 | CURRENT | 1996-07-11 | Active | |
ALTERRA CAPITAL EUROPE LIMITED | Director | 2011-11-15 | CURRENT | 2011-01-21 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert Bernhard Kastner on 2023-11-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 1 1 Fen Court London EC3M 5BN United Kingdom | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Corn Exchange 55 Mark Lane London EC3R 7NE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Corn Exchange 55 Mark Lane London EC3R 7NE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Henry James Louis Withinshaw as company secretary on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES LOUIS WITHINSHAW | |
TM02 | Termination of appointment of James Richard Fenwick Micklem on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD FENWICK MICKLEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM Suite 5-4 the London Underwiting Centre 3 Minster Court, Mincing Lane London EC3R 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Richard Fenwick Micklem on 2013-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD FENWICK MICKLEM on 2013-08-19 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT BERNHARD KASTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON / 15/08/2008 | |
288a | SECRETARY APPOINTED MR JAMES RICHARD FENWICK MICKLEM | |
288b | APPOINTMENT TERMINATED SECRETARY DANIEL CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 2ND FLOOR 40 LIME STREET LONDON EC3M 5EA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CREDITCIVIL LIMITED CERTIFICATE ISSUED ON 29/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NEWLINE UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |