Newline Underwriting Management Limited

Company Name	Newline Underwriting Management Limited
Company Status	Active
Company Number	03223686
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Previous Names	Slipframe Design Limited and TIG Syndicate Management Limited.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert Bernhard Kastner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(10 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Michael Gerard Wacek
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 March 2010(13 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Insurance
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Sonny Kapur
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(14 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Neil David Duncan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Risk Officer And Chief Actuary
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Henry James Louis Withinshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Secretary Name	Mr Henry James Louis Withinshaw
Status	Current
Appointed	01 October 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mrs Alane Robinson Carey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	23 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Director
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Ms Rosemary Frances Beaver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(25 years, 9 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Andrew Pecover
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Robert Sebastian Pollock
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 July 2023(27 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Richard Frederick Coerver Iv
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	12 February 2024(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	William Goodman Clark
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1998)
Role	Chairman-Reinsurance Co.
Correspondence Address	230 Bedford Road Greenwich Connecticut 06830 06830

Director Name	Robin Anthony Gildart Jackson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Greenvale Farm Browns Lane Cross In Hand Heathfield East Sussex TN21 0QJ

Director Name	Mr James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 01 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Director Name	Stephen George Franks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1998)
Role	Chief Financial Officer
Correspondence Address	234 New Canaan Road Wilton Connecticut 06897 06897

Director Name	Mark Wainwright Hinkley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2001)
Role	Insurance Executive
Correspondence Address	64 Sandfordtown Road Redding Connecticut 66896

Secretary Name	Mark Jephcott
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Andrew Acheson Barnard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2010)
Role	Reinsurance Executive
Correspondence Address	296 Winding South Road Ardesley New York 10502 United States

Secretary Name	Mr Duncan James Reed
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Director Name	Mr Stephen Lawrence Gordon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Royal Court 8 Kings Gardens Hove BN3 2PF

Director Name	Simon Timothy Fradd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncans West Chiltington Lane Billingshurst West Sussex RH14 9DP

Director Name	Roland William Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 October 2001)
Role	Reinsurance Executive
Correspondence Address	110 Davenport Drive Stamford Ct 06902 United States

Director Name	Tracey Olivia Lillington
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 October 2007)
Role	Accountant
Correspondence Address	14 Mycenae Road Blackheath SE3 7SG

Secretary Name	Mr James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Director Name	Richard Scott Donovan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2010)
Role	Reinsurance Executive
Correspondence Address	702 Thomas Court South Lake Texas 76092 United States

Director Name	Mr Philip Thomas Foley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Richmond Road Raynes Park London SW20 0PQ

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr William Erskine Beveridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Richard Frederick Coerver Iv
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2023(27 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Richard Frederick C
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2023(27 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Richard Frederick Coerver Iv
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2023(27 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	1 Fen Court London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,737,107
Net Worth	£16,587,381
Cash	£3,756,040
Current Liabilities	£578,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

7 May 2003	Delivered on: 14 May 2003 Persons entitled: Kenneth Tim Pearce and Judith Ann Pearce Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. Outstanding

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (27 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of John William James Spencer as a director on 23 June 2020 (1 page)
29 April 2020	Appointment of Mr William Erskine Beveridge as a director on 27 April 2020 (2 pages)
23 March 2020	Appointment of Mrs Alane Robinson Carey as a director on 23 March 2020 (2 pages)
23 March 2020	Appointment of Ms Rosemary Frances Beaver as a director on 23 March 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Matthew Scales on 9 November 2018 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 June 2016	Appointment of Mr Neil David Duncan as a director on 16 June 2016 (2 pages)
21 June 2016	Appointment of Mr Neil David Duncan as a director on 16 June 2016 (2 pages)
25 January 2016	Registered office address changed from Suite 5/4 the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to Corn Exchange 55 Mark Lane London EC3R 7NE on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Suite 5/4 the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to Corn Exchange 55 Mark Lane London EC3R 7NE on 25 January 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,723,132 (9 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,723,132 (9 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,723,132 (9 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,723,132 (9 pages)
25 March 2014	Termination of appointment of Philip Foley as a director (1 page)
25 March 2014	Termination of appointment of Philip Foley as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 18 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Thomas Foley on 18 April 2013 (2 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
19 August 2013	Director's details changed for Carl Anthony Overy on 7 August 2013 (2 pages)
19 August 2013	Director's details changed for Carl Anthony Overy on 7 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Thomas Foley on 18 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Thomas Foley on 18 August 2013 (2 pages)
19 August 2013	Director's details changed for Carl Anthony Overy on 7 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 18 July 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Thomas Foley on 18 April 2013 (2 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Appointment of Mr Jan Christiansen as a director (2 pages)
2 August 2012	Appointment of Mr Jan Christiansen as a director (2 pages)
16 January 2012	Termination of appointment of Simon Fradd as a director (1 page)
16 January 2012	Termination of appointment of Simon Fradd as a director (1 page)
9 November 2011	Appointment of Mr Matthew Scales as a director (2 pages)
9 November 2011	Appointment of Mr Matthew Scales as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Director's details changed for Mr Sonny Kapur on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Sonny Kapur on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Sonny Kapur on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
8 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr John William James Spencer on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr John William James Spencer on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr John William James Spencer on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
14 July 2011	Termination of appointment of Brian Young as a director (1 page)
14 July 2011	Termination of appointment of Brian Young as a director (1 page)
24 March 2011	Appointment of Mr Sonny Kapur as a director (2 pages)
24 March 2011	Appointment of Mr Sonny Kapur as a director (2 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
31 March 2010	Termination of appointment of Andrew Barnard as a director (1 page)
31 March 2010	Termination of appointment of Andrew Barnard as a director (1 page)
25 March 2010	Appointment of Mr Michael Gerard Wacek as a director (2 pages)
25 March 2010	Appointment of Mr Michael Gerard Wacek as a director (2 pages)
22 March 2010	Appointment of Mr John William James Spencer as a director (2 pages)
22 March 2010	Appointment of Mr John William James Spencer as a director (2 pages)
30 November 2009	Appointment of Mr Philip Thomas Foley as a director (1 page)
30 November 2009	Appointment of Mr Philip Thomas Foley as a director (1 page)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Director's change of particulars / brian young / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / brian young / 20/04/2009 (1 page)
30 March 2009	Appointment terminated director stephen gordon (1 page)
30 March 2009	Appointment terminated director stephen gordon (1 page)
6 November 2008	Amended full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Amended full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
12 September 2008	Director's change of particulars / stephen gordon / 15/08/2008 (1 page)
12 September 2008	Director's change of particulars / stephen gordon / 15/08/2008 (1 page)
27 August 2008	Return made up to 11/07/08; full list of members (5 pages)
27 August 2008	Return made up to 11/07/08; full list of members (5 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Return made up to 11/07/06; full list of members (3 pages)
3 August 2006	Return made up to 11/07/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 August 2005	Return made up to 11/07/05; full list of members (9 pages)
18 August 2005	Return made up to 11/07/05; full list of members (9 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned;director resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2003	Full accounts made up to 31 December 2002 (14 pages)
28 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
24 September 2002	Return made up to 11/07/02; full list of members (10 pages)
24 September 2002	Return made up to 11/07/02; full list of members (10 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Return made up to 11/07/01; full list of members (9 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Return made up to 11/07/01; full list of members (9 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 40 lime street london EC3M 7AW (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 40 lime street london EC3M 7AW (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 December 1999 (14 pages)
10 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2000	Registered office changed on 03/08/00 from: the london underwriting centre suite 4/12 3 minster court mincing lane london EC3R 7DD (1 page)
3 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2000	Registered office changed on 03/08/00 from: the london underwriting centre suite 4/12 3 minster court mincing lane london EC3R 7DD (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Auditor's resignation (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
25 January 2000	Auditor's resignation (2 pages)
25 January 2000	Auditor's resignation (2 pages)
30 November 1999	Company name changed tig syndicate management LIMITED .\certificate issued on 01/12/99 (4 pages)
30 November 1999	Company name changed tig syndicate management LIMITED .\certificate issued on 01/12/99 (4 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 11/07/99; full list of members (8 pages)
6 August 1999	Return made up to 11/07/99; full list of members (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
17 February 1999	Ad 22/12/98--------- Â£ si 323132@1=323132 Â£ ic 1400000/1723132 (2 pages)
17 February 1999	Ad 22/12/98--------- Â£ si 323132@1=323132 Â£ ic 1400000/1723132 (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director resigned (8 pages)
11 August 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director resigned (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Ad 11/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 400000/1400000 (2 pages)
10 March 1998	Â£ nc 400000/3000000 11/12/97 (1 page)
10 March 1998	Ad 11/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 400000/1400000 (2 pages)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Â£ nc 400000/3000000 11/12/97 (1 page)
18 September 1997	Return made up to 11/07/97; full list of members (8 pages)
18 September 1997	Return made up to 11/07/97; full list of members (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
15 November 1996	Ad 12/11/96--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
15 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (20 pages)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	Memorandum and Articles of Association (42 pages)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	Ad 12/11/96--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
15 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
15 November 1996	Memorandum and Articles of Association (42 pages)
15 November 1996	Â£ nc 1000/400000 12/11/96 (1 page)
15 November 1996	Â£ nc 1000/400000 12/11/96 (1 page)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
2 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
2 September 1996	New director appointed (1 page)
20 August 1996	Company name changed slipframe design LIMITED\certificate issued on 20/08/96 (2 pages)
20 August 1996	Company name changed slipframe design LIMITED\certificate issued on 20/08/96 (2 pages)
11 July 1996	Incorporation (17 pages)
11 July 1996	Incorporation (17 pages)

Newline Underwriting Management Limited

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