NEWLINE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
NEWLINE HOLDINGS UK LIMITED
COMPANY NUMBER
03223692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/07/1996
(28 years and 4 months old)
WEBSITE
www.newlinegroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1996
27/03/2000
TIG HOLDINGS UK LIMITED.
View all previous names
LONDON
EC3M 5BN
Telephone: 02070901700
TPS: No
1 1 Fen Court
London
EC3M 5BN
3 Minster Court
London
EC3R 7DD
Telephone: 70901816
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jan Christiansen (910223003) has left the board |
Credit Risk Overview
Want to learn more about NEWLINE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWLINE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLINE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jan Christiansen (910223003) has left the board |
| 15/12/2023 | New Board Member Richard Frederick Coerver Iv (931703479) Appointed |
| 10/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/06/2022 | New Company Secretary Henry James Louis Withinshaw (929699142) Appointed |
| 10/06/2022 | Henry James Louis Withinshaw (921540904) has left the board |
| 10/06/2022 | Henry James Louis Withinshaw (921540598) has left the board |
| 10/06/2022 | New Board Member Sonny Kapur (915881738) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Henry James Louis Withinshaw (921540598) Appointed |
| 26/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 05/10/2016 | James Richard Fenwick Micklem (904921695) has left the board |
| 05/10/2016 | New Company Secretary Henry James Louis Withinshaw (921540904) Appointed |
| 05/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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