Newline Insurance Company Limited

Active04409827 Private limited company
Incorporated
5 April 2002 (24 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
8 April 2027
Last conf. stmt
25 March 2026

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 Underwriting Management 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 Underwriting Management Limited
American
Born February 1980 (46)
Director · Appointed 1 October 2022
Also at Newline Underwriting Management Limited
British
Born March 1979 (47)
Director · Appointed 25 April 2022
Also at Newline Underwriting Management Limited, Amwins Global Risks Group Limited · more companies
British
Born October 1954 (72)
Director · Appointed 23 March 2020
Also at Newline Underwriting Management Limited, Argenta Syndicate Management 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 Underwriting Management Limited · more companies
British
Born October 1966 (60)
Director · Appointed 16 June 2016
Also at Newline Underwriting Management Limited
British
Born December 1976 (49)
Director · Appointed 21 March 2011
Also at Newline Group Services Limited, Newline Underwriting Management Limited, Newline Holdings UK Limited · more companies
British
Born April 1960 (66)
Director · Appointed 14 August 2007
Also at Newline Underwriting Limited, Newline Underwriting Management Limited, Newline Holdings UK Limited · more companies
British
Born January 1968 (58)
Officer history (22 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 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
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
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
7 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 Wacek, Michael Gerard as Director
22 March 2010
Appointed Spencer, John William James 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
14 August 2007
Appointed Overy, Carl Anthony as Director
14 August 2007
Appointed Kastner, Robert Bernhard as Director
21 November 2006
Appointed Donovan, Richard Scott as Director
18 January 2006
Appointed Gordon, Stephen Lawrence as Director
18 January 2006
Appointed Young, Brian David as Director
18 January 2006
Appointed Lillington, Tracey Olivia as Director
18 January 2006
Appointed Fradd, Simon Timothy as Director
18 January 2006
Appointed Barnard, Andrew Acheson as Director
8 October 2004
Resigned Reed, Duncan James as Secretary
8 October 2004
Appointed Micklem, James Richard Fenwick as Secretary
5 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2002
Appointed Reed, Duncan James as Secretary
5 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2002
Appointed Micklem, James Richard Fenwick as Director
5 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Company Limited By Shares Which Is Goverened By English Law
Reg. no. 03223692

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 This company Owns 75–100% of shares
Newline Underwriting Limited Right to appoint and remove directors
Newline Underwriting Management Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
1 June 2026Auditor's resignation
9 April 2026Confirmation statement with no updates25 March 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
Show all 143 filings

Some other companies at this address

Bell & Clements (London) Limited
Bell & Clements Limited
Ergo Travel Insurance Services Ltd
Great Lakes Insurance UK Limited
Insurance Administration Services Limited
MRSG UK Services Limited

Other companies in this industry

London
Leeds
London
London
Brighton
London

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?