Newline Insurance Company Limited

Company Name	Newline Insurance Company Limited
Company Status	Active
Company Number	04409827
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Previous Names	Hudson Corporate Name Limited and Newline Insurance 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	14 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 8 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(7 years, 11 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(8 years, 11 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(14 years, 2 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(14 years, 6 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(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
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(17 years, 11 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	Mrs Alane Robinson Carey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	23 March 2020(17 years, 11 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	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(20 years 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(20 years, 6 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(21 years, 3 months 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(21 years, 10 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	Mr James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Secretary Name	Mr Duncan James Reed
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Secretary Name	Mr James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 6 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	Andrew Acheson Barnard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	45 Oliphant Avenue Dobbs Ferry New York 10522 United States

Director Name	Simon Timothy Fradd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(3 years, 9 months after company formation)
Appointment Duration	5 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	Mr Stephen Lawrence Gordon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Royal Court 8 Kings Gardens Hove BN3 2PF

Director Name	Tracey Olivia Lillington
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	14 Mycenae Road Blackheath SE3 7SG

Director Name	Brian David Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apt 15 Broad Street New York Ny 10005

Director Name	Richard Scott Donovan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2006(4 years, 7 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	Carl Anthony Overy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Philip Thomas Foley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 years, 4 months 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 John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(7 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 June 2020)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2010(7 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2024)
Role	Insurance
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(9 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 June 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 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(18 years 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(21 years, 8 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(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
Turnover	£2,914,000
Net Worth	£26,127,000
Cash	£10,012,000
Current Liabilities	£28,489,000

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	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (50 pages)
24 June 2020	Termination of appointment of John William James Spencer as a director on 23 June 2020 (1 page)
29 May 2020	Second filing of a statement of capital following an allotment of shares on 12 March 2020 GBP 57,500,000 (7 pages)
29 April 2020	Appointment of Mr William Erskine Beveridge as a director on 27 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
16 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 13/03/2020 (1 page)
8 April 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 62,500,000 (3 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)
18 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 53,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020. (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 52,500,000 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (45 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
12 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 42,500,000 (3 pages)
12 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 47,500,000 (3 pages)
16 November 2018	Director's details changed for Mr Matthew Scales on 9 November 2018 (2 pages)
18 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital 03/09/2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (45 pages)
18 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 42,500,000 (3 pages)
11 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (37 pages)
22 September 2017	Full accounts made up to 31 December 2016 (37 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a director 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	Termination of appointment of James Richard Fenwick Micklem as a secretary 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	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)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (37 pages)
27 September 2016	Full accounts made up to 31 December 2015 (37 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)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 37,500,000 (9 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 37,500,000 (9 pages)
25 January 2016	Registered office address changed from Suite 5/4 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 3 Minster Court Mincing Lane London EC3R 7DD to Corn Exchange 55 Mark Lane London EC3R 7NE on 25 January 2016 (1 page)
19 January 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 31,000,000 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 31,000,000 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 37,500,000 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 37,500,000 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (23 pages)
29 September 2015	Full accounts made up to 31 December 2014 (23 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27,500,000 (9 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27,500,000 (9 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27,500,000 (9 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 27,500,000 (9 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 27,500,000 (9 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 27,500,000 (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)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 27,500,000 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 27,500,000 (3 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 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 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 August 2013	Director's details changed for Mr Philip Thomas Foley on 18 April 2013 (2 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 Carl Anthony Overy on 7 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 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)
1 May 2013	Registered office address changed from Suite 5/4 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Suite 5/4 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Registered office address changed from Suite 5/4 3 Minster Court Mincing Lane London EC3R 7DD on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (10 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)
8 November 2011	Appointment of Mr Matthew Scales as a director (2 pages)
8 November 2011	Appointment of Mr Matthew Scales as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 September 2011	Full accounts made up to 31 December 2010 (20 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)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
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)
29 June 2010	Appointment of Mr Jan Christiansen as a director (2 pages)
29 June 2010	Appointment of Mr Jan Christiansen as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Director's details changed for Simon Timothy Fradd on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Brian David Young on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Philip Thomas Foley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Philip Thomas Foley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Simon Timothy Fradd on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
6 April 2010	Director's details changed for Brian David Young on 6 April 2010 (2 pages)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
6 April 2010	Director's details changed for Brian David Young on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Philip Thomas Foley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Simon Timothy Fradd on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Carl Anthony Overy on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 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)
6 April 2010	Director's details changed for Carl Anthony Overy on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Carl Anthony Overy on 6 April 2010 (2 pages)
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)
22 March 2010	Appointment of Mr John William James Spencer as a director (2 pages)
22 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 Michael Gerard Wacek 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)
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)
14 April 2009	Return made up to 05/04/09; full list of members (5 pages)
14 April 2009	Return made up to 05/04/09; full list of members (5 pages)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
30 March 2009	Appointment terminated director stephen gordon (1 page)
30 March 2009	Appointment terminated director stephen gordon (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 August 2008	Return made up to 05/04/08; full list of members (5 pages)
27 August 2008	Return made up to 05/04/08; full list of members (5 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
24 May 2007	Return made up to 05/04/07; full list of members (3 pages)
24 May 2007	Return made up to 05/04/07; full list of members (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Return made up to 05/04/06; full list of members (3 pages)
18 May 2006	Return made up to 05/04/06; full list of members (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
18 January 2006	Company name changed newline insurance LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed newline insurance LIMITED\certificate issued on 18/01/06 (2 pages)
19 December 2005	Company name changed hudson corporate name LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed hudson corporate name LIMITED\certificate issued on 19/12/05 (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 May 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
7 May 2004	Return made up to 05/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 05/04/03; full list of members (6 pages)
28 April 2003	Return made up to 05/04/03; full list of members (6 pages)
20 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 April 2002	New secretary appointed (1 page)
11 April 2002	New secretary appointed (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
5 April 2002	Incorporation (17 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Incorporation (17 pages)

Newline Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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