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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
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mr Henry James Louis Withinshaw
Director • Secretary • British • Lives in England • Born in Oct 1966
Margaret Killeen
Director • Group Entity Senior Manager • American • Lives in United States • Born in Dec 1966
Mr Neil David Duncan
Director • Chief Risk Officer And Chief Actuary • British • Lives in England • Born in Dec 1976
Mr Michael Gerard Wacek
Director • Insurance • American • Lives in United States • Born in Feb 1956
Ms Rosemary Frances Beaver
Director • Non-Executive Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newline Insurance Company Limited
Mr Malcolm John Beane, Mr Andrew Pecover, and 10 more are mutual people.
Active
Newline Corporate Name Limited
Margaret Killeen, Mr Sonny Kapur, and 2 more are mutual people.
Active
Newline Holdings UK Limited
Alane Robinson Carey, Margaret Killeen, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £451K (-16%)
Turnover
£28.92M
Increased by £11.26M (+64%)
Employees
Unreported
Decreased by 176 (-100%)
Total Assets
£27.15M
Increased by £5.19M (+24%)
Total Liabilities
-£14.88M
Increased by £5.09M (+52%)
Net Assets
£12.28M
Increased by £95K (+1%)
Debt Ratio (%)
55%
Increased by 10.24% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Margaret Killeen Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Ms Margaret Killeen Appointed
4 Months Ago on 1 Jul 2025
Alane Robinson Carey Resigned
4 Months Ago on 1 Jul 2025
Mr Malcolm Charles Newman Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Jan Christiansen Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Richard Frederick Coerver Iv Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Margaret Killeen as a director on 26 August 2025
Submitted on 10 Sep 2025
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
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Repayment History
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