Newline Holdings UK Limited

Active03223692 Private limited company
Incorporated
11 July 1996 (30 years)
Previously known as
Tig Holdings UK Limited. (until 27 March 2000)
Novosolo UK Limited (until 20 August 1996)
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

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
21 July 2027
Last conf. stmt
7 July 2026

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)
Withinshaw, Henry James Louis
Secretary · Appointed 8 June 2022
Director · Appointed 1 June 2022
British
Born April 1960 (66)
Director · Appointed 31 March 2010
British
Born January 1968 (58)
Officer history (18 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
Resigned Christiansen, Jan as Director
5 December 2023
Appointed Coerver Iv, Richard Frederick as Director
8 June 2022
Appointed Withinshaw, Henry James Louis as Secretary
1 June 2022
Appointed Kapur, Sonny as Director
1 June 2022
Resigned Withinshaw, Henry James Louis as Secretary
1 June 2022
Resigned Withinshaw, Henry James Louis as Director
30 July 2021
Appointed Carey, Alane Robinson as Director
30 July 2021
Resigned Wacek, Michael Gerard as Director
1 October 2016
Appointed Withinshaw, Henry James Louis 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
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
Appointed Barnard, Andrew Acheson as Director
21 April 2005
Resigned Troiano, Charles Dominic as Director
8 October 2004
Appointed Micklem, James Richard Fenwick as Secretary
8 October 2004
Resigned Reed, Duncan James as Secretary
24 October 2001
Resigned Jackson, Roland William as Director
17 October 2001
Appointed Troiano, Charles Dominic as Director
2 July 2001
Resigned Hinkley, Mark Wainwright as Director
22 May 2001
Appointed Jackson, Roland William as Director
22 December 1998
Resigned Micklem, James Richard Fenwick as Secretary
22 December 1998
Appointed Reed, Duncan James as Secretary
22 December 1998
Appointed Micklem, James Richard Fenwick as Director
15 July 1998
Resigned 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
Appointed Franks, Stephen George 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 1 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)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Newline Holdings UK Limited This company
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

Filings 131

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates7 July 2026
15 December 2025Notification of a person with significant control
9 December 2025Withdrawal of a person with significant control statement
26 September 2025Full accounts31 December 2024
Show all 131 filings

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