Newline Underwriting Management Limited

Active03223686 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Non-life insurance (65120)
Directors
Elise Ahearn
Richard Frederick Coerver IV
Owned by
Vivian Prem Watsa
Accounts type
Full
Region
Greater London
Address
1 Fen Court
London
EC3M 5BN

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Ahearn, Elise
Director · Appointed 1 January 2026
American
Born May 1965 (61)
Director · Appointed 1 January 2025
Also at Newline Insurance Company Limited, Tindall Riley Europe S.A.R.L., Tindall Riley & Co Limited · more companies
British
Born December 1958 (67)
Coerver Iv, Richard Frederick
Director · Appointed 12 February 2024
American
Born March 1965 (61)
Director · Appointed 5 July 2023
Also at Newline Insurance Company Limited
American
Born February 1980 (46)
Director · Appointed 1 October 2022
Also at Newline Insurance Company Limited
British
Born March 1979 (47)
Director · Appointed 25 April 2022
Also at Amwins Global Risks Group Limited, Newline Insurance Company Limited · more companies
British
Born October 1954 (72)
Director · Appointed 23 March 2020
Also at Argenta Syndicate Management Limited, Newline Insurance Company Limited · more companies
British
Born March 1964 (62)
Withinshaw, Henry James Louis
Secretary · Appointed 1 October 2016
Director · Appointed 1 October 2016
Also at Newline Group Services Limited, Newline Underwriting Limited, Newline Corporate Name Limited · more companies
British
Born October 1966 (60)
Director · Appointed 16 June 2016
Also at Newline Insurance Company Limited
British
Born December 1976 (49)
Director · Appointed 21 March 2011
Also at Newline Group Services Limited, Newline Holdings UK Limited, Newline Corporate Name Limited · more companies
British
Born April 1960 (66)
Director · Appointed 31 January 2007
Also at Newline Underwriting Limited, Newline Holdings UK Limited, Newline Insurance Company Limited · more companies
British
Born January 1968 (58)
Officer history (35 former)
1 January 2026
Appointed Ahearn, Elise as Director
31 December 2025
Resigned Wacek, Michael Gerard as Director
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
1 January 2025
Appointed Newman, Malcolm Charles as Director
19 March 2024
Resigned Christiansen, Jan as Director
12 February 2024
Resigned Overy, Carl Anthony as Director
12 February 2024
Appointed Coerver Iv, Richard Frederick as Director
31 January 2024
Resigned Coerver Iv, Richard Frederick as Director
5 December 2023
Appointed Coerver Iv, Richard Frederick as Director
5 December 2023
Resigned Coerver Iv, Richard Frederick as Director
5 December 2023
Appointed C, Richard Frederick as Director
5 December 2023
Resigned C, Richard Frederick as Director
5 December 2023
Appointed Coerver Iv, Richard Frederick as Director
5 July 2023
Appointed Pollock, Robert Sebastian as Director
1 October 2022
Appointed Pecover, Andrew as Director
7 September 2022
Resigned Beveridge, William Erskine as Director
21 June 2022
Resigned Scales, Matthew as Director
25 April 2022
Appointed Beane, Malcolm John as Director
23 June 2020
Resigned Spencer, John William James as Director
27 April 2020
Appointed Beveridge, William Erskine as Director
23 March 2020
Appointed Carey, Alane Robinson as Director
23 March 2020
Appointed Beaver, Rosemary Frances as Director
1 October 2016
Resigned Micklem, James Richard Fenwick as Secretary
1 October 2016
Appointed Withinshaw, Henry James Louis as Director
1 October 2016
Resigned Micklem, James Richard Fenwick as Director
1 October 2016
Appointed Withinshaw, Henry James Louis as Secretary
16 June 2016
Appointed Duncan, Neil David as Director
20 March 2014
Resigned Foley, Philip Thomas as Director
9 December 2011
Resigned Fradd, Simon Timothy as Director
8 November 2011
Appointed Scales, Matthew as Director
16 June 2011
Resigned Young, Brian David as Director
21 March 2011
Appointed Kapur, Sonny as Director
1 April 2010
Resigned Donovan, Richard Scott as Director
31 March 2010
Appointed Christiansen, Jan as Director
26 March 2010
Resigned Barnard, Andrew Acheson as Director
22 March 2010
Appointed Spencer, John William James as Director
22 March 2010
Appointed Wacek, Michael Gerard as Director
19 August 2009
Appointed Foley, Philip Thomas as Director
30 March 2009
Resigned Gordon, Stephen Lawrence as Director
17 October 2007
Resigned Lillington, Tracey Olivia as Director
31 January 2007
Appointed Overy, Carl Anthony as Director
31 January 2007
Appointed Kastner, Robert Bernhard as Director
21 November 2006
Appointed Donovan, Richard Scott as Director
21 April 2005
Resigned Troiano, Charles Dominic as Director
8 October 2004
Resigned Reed, Duncan James as Director
8 October 2004
Appointed Micklem, James Richard Fenwick as Secretary
8 October 2004
Resigned Reed, Duncan James as Secretary
25 February 2002
Appointed Reed, Duncan James as Director
14 February 2002
Appointed Lillington, Tracey Olivia as Director
31 January 2002
Resigned Newman, David John as Director
21 November 2001
Appointed Troiano, Charles Dominic as Director
15 November 2001
Resigned Jackson, Robin Anthony Gildart as Director
8 November 2001
Resigned Sharp, Ralph Julian 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
31 January 2001
Appointed Fradd, Simon Timothy as Director
18 September 2000
Appointed Gordon, Stephen Lawrence as Director
29 March 2000
Resigned Middleton, Peter Nigel as Director
28 January 2000
Appointed Reed, Duncan James as Secretary
28 January 2000
Resigned Jephcott, Mark as Secretary
24 June 1999
Appointed Young, Brian David as Director
24 June 1999
Appointed Barnard, Andrew Acheson as Director
20 August 1998
Appointed Middleton, Peter Nigel as Director
15 July 1998
Resigned Franks, Stephen George as Director
2 February 1998
Resigned Clark, William Goodman as Director
18 November 1996
Appointed Hinkley, Mark Wainwright as Director
18 November 1996
Appointed Franks, Stephen George as Director
18 November 1996
Resigned Micklem, James Richard Fenwick as Secretary
18 November 1996
Appointed Jephcott, Mark as Secretary
20 August 1996
Appointed Sharp, Ralph Julian as Director
20 August 1996
Appointed Jackson, Robin Anthony Gildart as Director
20 August 1996
Appointed Newman, David John as Director
20 August 1996
Appointed Micklem, James Richard Fenwick as Secretary
20 August 1996
Appointed Micklem, James Richard Fenwick as Director
20 August 1996
Appointed Clark, William Goodman 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 Holdings UK Limited
Newline Corporate Name Limited 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
Newline Underwriting Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates4 July 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
8 December 2025Notification of a person with significant control
26 September 2025Full accounts31 December 2024
Show all recent filings

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