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Newline Insurance Company Limited

Newline Insurance Company Limited is an active company incorporated on 5 April 2002 with the registered office located in London, City of London. Newline Insurance Company Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04409827
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Corn Exchange 55 Mark Lane London EC3R 7NE England
Telephone
02070901700
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1968
Director • Non-Executive Director • British • Lives in England • Born in Oct 1954
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1965
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Newline Underwriting Management 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
Brands
Newline Group
Newline Group is a specialty insurance group that operates through three underwriting platforms: Newline Syndicate 1218 at Lloyd’s, Newline Insurance Company Limited, and Newline Europe Versicherung AG.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £4.39M (-51%)
Turnover
£70.98M
Increased by £1.09M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£334.69M
Decreased by £11.06M (-3%)
Total Liabilities
-£240.59M
Decreased by £7.24M (-3%)
Net Assets
£94.1M
Decreased by £3.82M (-4%)
Debt Ratio (%)
72%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Margaret Killeen Resigned
1 Month Ago on 26 Aug 2025
Ms Margaret Killeen Appointed
3 Months Ago on 1 Jul 2025
Alane Robinson Carey Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Malcolm Charles Newman Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 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 29 Sep 2025
Termination of appointment of Margaret Killeen as a director on 26 August 2025
Submitted on 10 Sep 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
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 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 30 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 29 Apr 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
Repayment History
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