Newline Underwriting Limited

Company Name	Newline Underwriting Limited
Directors	Robert Bernhard Kastner and Henry James Louis Withinshaw
Company Status	Active
Company Number	03821204
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Previous Name	Creditcivil 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	20 April 2009(9 years, 8 months after company formation)
Appointment Duration	15 years
Role	Claims Director
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(17 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(17 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	David John Newman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Lloyd's Underwriter
Correspondence Address	Fenlake 43 Manor Way Beckenham Kent BR3 3LN

Director Name	Mr James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 01 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Secretary Name	Daniel Clements
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	10 Burntwood Brentwood Essex CM14 4FJ

Director Name	David Jeremy Draper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2001)
Role	Underwriter
Correspondence Address	2 Furze Glade Basildon Essex SS16 6AW

Director Name	Colin David Jackson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 2001)
Role	Underwriter
Correspondence Address	3 The Firs Liphook Hampshire GU30 7PJ

Director Name	David John Lister
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2004)
Role	Underwriter
Correspondence Address	55 Lordsfield Gardens Overton Basingstoke Hampshire RG25 3EW

Director Name	Andrew Richard Charles Vine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Underwriter
Correspondence Address	47 Granville Road Oxted Surrey RH8 0BY

Director Name	Mr Stephen Lawrence Gordon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	3 Royal Court 8 Kings Gardens Hove BN3 2PF

Secretary Name	Mr James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£1
Cash	£276,597
Current Liabilities	£538,481

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	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (15 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (15 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
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	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	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 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)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
25 January 2016	Registered office address changed from Suite 5-4 the London Underwiting 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 Underwiting 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 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
16 September 2013	Accounts made up to 31 December 2012 (11 pages)
16 September 2013	Accounts made up to 31 December 2012 (11 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 19 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 19 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 19 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 19 August 2013 (2 pages)
19 September 2012	Accounts made up to 31 December 2011 (11 pages)
19 September 2012	Accounts made up to 31 December 2011 (11 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts made up to 31 December 2010 (11 pages)
9 September 2011	Accounts made up to 31 December 2010 (11 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts made up to 31 December 2009 (11 pages)
7 June 2010	Accounts made up to 31 December 2009 (11 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 May 2009	Accounts made up to 31 December 2008 (11 pages)
11 May 2009	Accounts made up to 31 December 2008 (11 pages)
27 April 2009	Director appointed mr robert bernhard kastner (1 page)
27 April 2009	Director appointed mr robert bernhard kastner (1 page)
30 March 2009	Appointment terminated director stephen gordon (1 page)
30 March 2009	Appointment terminated director stephen gordon (1 page)
30 October 2008	Accounts made up to 31 December 2007 (11 pages)
30 October 2008	Accounts made up to 31 December 2007 (11 pages)
23 September 2008	Return made up to 06/08/08; full list of members (3 pages)
23 September 2008	Return made up to 06/08/08; full list of members (3 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)
10 September 2008	Appointment terminated secretary daniel clements (1 page)
10 September 2008	Appointment terminated secretary daniel clements (1 page)
10 September 2008	Secretary appointed mr james richard fenwick micklem (1 page)
10 September 2008	Secretary appointed mr james richard fenwick micklem (1 page)
3 November 2007	Accounts made up to 31 December 2006 (11 pages)
3 November 2007	Accounts made up to 31 December 2006 (11 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (11 pages)
4 November 2006	Accounts made up to 31 December 2005 (11 pages)
25 August 2006	Return made up to 06/08/06; full list of members (2 pages)
25 August 2006	Return made up to 06/08/06; full list of members (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
26 October 2005	Accounts made up to 31 December 2004 (11 pages)
26 October 2005	Accounts made up to 31 December 2004 (11 pages)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 December 2003 (14 pages)
26 October 2004	Accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
28 August 2003	Accounts made up to 31 December 2002 (13 pages)
28 August 2003	Accounts made up to 31 December 2002 (13 pages)
27 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Accounts made up to 31 December 2001 (13 pages)
8 July 2002	Accounts made up to 31 December 2001 (13 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
3 September 2001	Return made up to 06/08/01; full list of members (7 pages)
3 September 2001	Return made up to 06/08/01; full list of members (7 pages)
7 June 2001	Accounts made up to 31 December 2000 (13 pages)
7 June 2001	Accounts made up to 31 December 2000 (13 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 2ND floor 40 lime street london EC3M 5EA (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 2ND floor 40 lime street london EC3M 5EA (1 page)
20 January 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
21 August 2000	Return made up to 06/08/00; full list of members (8 pages)
21 August 2000	Return made up to 06/08/00; full list of members (8 pages)
25 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
28 September 1999	Company name changed creditcivil LIMITED\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed creditcivil LIMITED\certificate issued on 29/09/99 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 August 1999	Incorporation (13 pages)
6 August 1999	Incorporation (13 pages)

Newline Underwriting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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