Newline Corporate Name Limited

Active03223678 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Non-life insurance (65120)
Directors
Richard Frederick Coerver IV
Owned by
Vivian Prem Watsa
Accounts type
Full
Region
Greater London
Address
1 Fen Court
London
EC3M 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
42
Outstanding
42
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Coerver Iv, Richard Frederick
Director · Appointed 5 December 2023
American
Born March 1965 (61)
Director · Appointed 20 June 2022
British
Born April 1960 (66)
Withinshaw, Henry James Louis
Secretary · Appointed 1 October 2016
Director · Appointed 1 October 2016
British
Born October 1966 (60)
Officer history (17 former)
26 August 2025
Resigned Killeen, Margaret as Director
1 July 2025
Appointed Killeen, Margaret as Director
1 July 2025
Resigned Carey, Alane Robinson as Director
5 December 2023
Appointed Coerver Iv, Richard Frederick as Director
5 December 2023
Resigned Christiansen, Jan as Director
20 June 2022
Appointed Kapur, Sonny as Director
20 June 2022
Resigned Kastner, Robert Bernhard as Director
30 July 2021
Resigned Wacek, Michael Gerard as Director
30 July 2021
Appointed Carey, Alane Robinson as Director
1 October 2016
Resigned Micklem, James Richard Fenwick as Director
1 October 2016
Appointed Withinshaw, Henry James Louis as Director
1 October 2016
Appointed Withinshaw, Henry James Louis as Secretary
1 October 2016
Resigned Micklem, James Richard Fenwick as Secretary
1 April 2010
Resigned Donovan, Richard Scott as Director
31 March 2010
Appointed Wacek, Michael Gerard as Director
31 March 2010
Appointed Christiansen, Jan as Director
31 March 2010
Appointed Kastner, Robert Bernhard as Director
26 March 2010
Resigned Barnard, Andrew Acheson as Director
21 November 2006
Appointed Donovan, Richard Scott as Director
21 April 2005
Resigned Troiano, Charles Dominic as Director
21 April 2005
Appointed Barnard, Andrew Acheson as Director
8 October 2004
Appointed Micklem, James Richard Fenwick as Secretary
8 October 2004
Resigned Reed, Duncan James as Secretary
21 November 2001
Appointed Troiano, Charles Dominic as Director
24 October 2001
Resigned Jackson, Roland William as Director
2 July 2001
Resigned Hinkley, Mark Wainwright as Director
22 May 2001
Appointed Jackson, Roland William as Director
2 December 1998
Appointed Reed, Duncan James as Secretary
2 December 1998
Resigned Micklem, James Richard Fenwick as Secretary
2 December 1998
Appointed Micklem, James Richard Fenwick as Director
15 July 1998
Resigned Franks, Stephen George as Director
20 August 1996
Appointed Franks, Stephen George as Director
20 August 1996
Appointed Micklem, James Richard Fenwick as Secretary
20 August 1996
Appointed Hinkley, Mark Wainwright as Director
20 August 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 August 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
11 July 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 July 1996
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vivian Prem Watsa
Individual · Notified 8 December 2025
Owns 25–50% of shares
Canadian
Born August 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
A Company Limited By Shares Which Is Governed By English Law
Reg. no. 3223692

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Newline Corporate Name Limited This company Owns 75–100% of shares
KW Rock UK Limited Owns 25–50% of shares
Thornfield Properties (Bury) Limited Owns 75–100% of shares
The Flying Shuttle Limited Owns more than 25% of shares
Newline Group Services Limited Owns 75–100% of shares
Newline Insurance Company Limited Owns 75–100% of shares
Newline Underwriting Limited Right to appoint and remove directors

What Newline Corporate Name say about themselves

“Discover Newline Group's global specialty insurance solutions, backed by underwriting excellence and a commitment to financial strength. Explore our divisions, leadership, and innovative risk management offerings tailored for businesses worldwide.”

— from newlinegroup.com

Filings 181

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates4 July 2026
15 December 2025Notification of a person with significant control
26 September 2025Full accounts31 December 2024
10 September 2025Termination of appointment of a director
Show all 181 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?