Newline Underwriting Limited

Active03821204 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Non-life insurance (65120)
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
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born October 1966 (60)
Withinshaw, Henry James Louis
Secretary · Appointed 1 October 2016
Director · Appointed 20 April 2009
British
Born January 1968 (58)
Officer history (11 former)
1 October 2016
Appointed Withinshaw, Henry James Louis as Secretary
1 October 2016
Resigned Micklem, James Richard Fenwick as Director
1 October 2016
Resigned Micklem, James Richard Fenwick as Secretary
1 October 2016
Appointed Withinshaw, Henry James Louis as Director
20 April 2009
Appointed Kastner, Robert Bernhard as Director
30 March 2009
Resigned Gordon, Stephen Lawrence as Director
1 July 2008
Resigned Clements, Daniel as Secretary
1 July 2008
Appointed Micklem, James Richard Fenwick as Secretary
22 December 2004
Resigned Lister, David John as Director
31 January 2002
Resigned Newman, David John as Director
22 November 2001
Resigned Draper, David Jeremy as Director
28 February 2001
Resigned Vine, Andrew Richard Charles as Director
15 January 2001
Resigned Jackson, Colin David as Director
18 September 2000
Appointed Gordon, Stephen Lawrence as Director
24 January 2000
Appointed Vine, Andrew Richard Charles as Director
24 January 2000
Appointed Lister, David John as Director
24 January 2000
Appointed Jackson, Colin David as Director
27 September 1999
Appointed Draper, David Jeremy as Director
25 August 1999
Appointed Newman, David John as Director
25 August 1999
Appointed Micklem, James Richard Fenwick as Director
25 August 1999
Appointed Clements, Daniel as Secretary
25 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Appointed Instant Companies 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
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 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 This company Right to appoint and remove directors

Filings 91

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates2 August 2026
9 December 2025Notification of a person with significant control
26 September 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
Show all 91 filings

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