• UK
  • NEWLINE INSURANCE COMPANY LIMITED - 1 Fen Court, London, EC3M 5BN, England, United Kingdom

Company Information

Company registration number
04409827
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Fen Court
London
EC3M 5BN
England
1 Fen Court, London, EC3M 5BN, England UK

Management

Managing Directors
CHRISTIANSEN, Jan
DUNCAN, Neil David
KAPUR, Sonny
KASTNER, Robert Bernhard
OVERY, Carl Anthony
WACEK, Michael Gerard
WITHINSHAW, Henry James Louis
BEAVER, Rosemary Frances
CAREY, Alane Robinson
BEANE, Malcolm John
PECOVER, Andrew
POLLOCK, Robert Sebastian
Company secretaries
WITHINSHAW, Henry James Louis

Company Details

Type of Business
ltd
Incorporated
2002-04-05
Age Of Company
2002-04-05 22 years
SIC/NACE
65120

Ownership

Beneficial Owners
Newline Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEWLINE INSURANCE LIMITED
Legal Entity Identifier (LEI)
549300VBDUEMPW2O6E95
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-05
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

NEWLINE INSURANCE COMPANY LIMITED Company Description

NEWLINE INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04409827. Its current trading status is "live". It was registered 2002-04-05. It was previously called NEWLINE INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 1 Fen Court .
More information

Get NEWLINE INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newline Insurance Company Limited - 1 Fen Court, London, EC3M 5BN, England, United Kingdom

2002-04-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • change-person-director-company-with-change-date (2022-07-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • confirmation-statement-with-updates (2022-03-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • capital-allotment-shares (2021-12-16) - SH01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-updates (2021-04-09) - CS01

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  • capital-allotment-shares (2021-04-06) - SH01

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  • capital-allotment-shares (2020-03-18) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • resolution (2020-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • second-filing-capital-allotment-shares (2020-05-29) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • capital-allotment-shares (2019-03-12) - SH01

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • capital-allotment-shares (2019-12-17) - SH01

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • resolution (2018-10-18) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-18) - SH01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • resolution (2016-01-08) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01

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  • capital-allotment-shares (2016-01-18) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • termination-director-company-with-name (2014-03-25) - TM01

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  • capital-allotment-shares (2014-01-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01

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  • change-person-secretary-company-with-change-date (2013-08-19) - CH03

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • legacy (2009-03-30) - 288b

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • legacy (2009-04-24) - 288c

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-full (2009-04-05) - AA

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-10-22) - 288b

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  • legacy (2007-08-29) - 288a

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  • legacy (2007-05-24) - 363a

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  • legacy (2007-01-08) - 288a

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  • legacy (2006-02-07) - 288a

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  • certificate-change-of-name-company (2006-01-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-11-01) - AA

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  • legacy (2006-05-18) - 363a

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  • certificate-change-of-name-company (2005-12-19) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-10-26) - AA

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  • legacy (2005-05-09) - 363s

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-12-20) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-26) - AA

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  • legacy (2004-05-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-07) - AA

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  • legacy (2003-04-28) - 363s

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  • legacy (2003-01-20) - 225

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  • legacy (2002-04-11) - 288a

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  • legacy (2002-04-05) - 288b

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  • incorporation-company (2002-04-05) - NEWINC

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