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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 19 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 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 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 (8 months remaining)
Contact
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
12
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1966
Director • Chief Risk Officer And Chief Actuary • British • Lives in England • Born in Dec 1976
Director • Non Executive Director • British • Lives in England • Born in Dec 1958
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Newline Underwriting Management Limited
Malcolm John Beane, Rosemary Frances Beaver, and 7 more are mutual people.
Active
Newline Corporate Name Limited
Sonny Kapur and Henry James Louis Withinshaw are mutual people.
Active
Newline Holdings UK Limited
Sonny Kapur and Robert Bernhard Kastner are mutual people.
Active
Newline Underwriting Limited
Robert Bernhard Kastner and Henry James Louis Withinshaw are mutual people.
Active
Newline Group Services Limited
Sonny Kapur and 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
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
Elise Ahearn Appointed
21 Days Ago on 1 Jan 2026
Michael Gerard Wacek Resigned
22 Days Ago on 31 Dec 2025
Vivian Prem Watsa (PSC) Appointed
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Margaret Killeen Resigned
4 Months Ago on 26 Aug 2025
Ms Margaret Killeen Appointed
6 Months Ago on 1 Jul 2025
Alane Robinson Carey Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Mr Malcolm Charles Newman Appointed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Appointment of Elise Ahearn as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Michael Gerard Wacek as a director on 31 December 2025
Submitted on 7 Jan 2026
Notification of Vivian Prem Watsa as a person with significant control on 8 December 2025
Submitted on 9 Dec 2025
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
Termination of appointment of Alane Robinson Carey as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Ms Margaret Killeen 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
Repayment History
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