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Newline Underwriting Management Limited

Newline Underwriting Management Limited is an active company incorporated on 11 July 1996 with the registered office located in London, City of London. Newline Underwriting Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03223686
Private limited company
Age
29 years
Incorporated 11 July 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 1 1 Fen Court London EC3M 5BN England
Telephone
02070901700
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1966
Director • Marketing Director • American • Lives in United States • Born in Dec 1963
Director • Chief Executive Officer • American • Lives in England • Born in Feb 1980
Director • Group Entity Senior Manager • American • Lives in United States • Born in Dec 1966
Director • Chief Risk Officer And Chief Actuary • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Newline Insurance Company Limited
Mr Neil David Duncan, Mr Sonny Kapur, and 10 more are mutual people.
Active
Newline Corporate Name Limited
Mr Sonny Kapur, Mr Henry James Louis Withinshaw, and 2 more are mutual people.
Active
Newline Holdings UK Limited
Mr Sonny Kapur, Robert Bernhard Kastner, and 2 more are mutual people.
Active
Newline Underwriting Limited
Robert Bernhard Kastner and Mr Henry James Louis Withinshaw are mutual people.
Active
Newline Group Services Limited
Mr Sonny Kapur and Mr Henry James Louis Withinshaw are mutual people.
Active
Tindall Riley (Britannia) Limited
Malcolm Charles Newman is a mutual person.
Active
Amwins Global Risks Group Limited
Mr Malcolm John Beane is a mutual person.
Active
Core Technology Systems (U.K.) Limited
Malcolm Charles Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.79M
Increased by £1.1M (+65%)
Turnover
£17.67M
Decreased by £20.6M (-54%)
Employees
176
Increased by 11 (+7%)
Total Assets
£21.97M
Decreased by £3.37M (-13%)
Total Liabilities
-£9.78M
Decreased by £3.43M (-26%)
Net Assets
£12.18M
Increased by £69K (+1%)
Debt Ratio (%)
45%
Decreased by 7.64% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Ms Margaret Killeen Appointed
2 Months Ago on 1 Jul 2025
Alane Robinson Carey Resigned
2 Months Ago on 1 Jul 2025
Mr Malcolm Charles Newman Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Jan Christiansen Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mr Richard Frederick Coerver Iv Appointed
1 Year 6 Months Ago on 12 Feb 2024
Carl Anthony Overy Resigned
1 Year 6 Months Ago on 12 Feb 2024
Richard Frederick C Resigned
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Ms Margaret Killeen as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Alane Robinson Carey as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Malcolm Charles Newman as a director on 1 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Jan Christiansen as a director on 19 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Carl Anthony Overy as a director on 12 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Richard Frederick Coerver Iv as a director on 12 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Richard Frederick Coerver Iv as a director on 5 December 2023
Submitted on 31 Jan 2024
Repayment History
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