NEWLINE UNDERWRITING MANAGEMENT LIMITED
LONDON TIG SYNDICATE MANAGEMENT LIMITED.

Hellopages » City of London » City of London » EC3R 7NE

Company number 03223686
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016; Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016; Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016. The most likely internet sites of NEWLINE UNDERWRITING MANAGEMENT LIMITED are www.newlineunderwritingmanagement.co.uk, and www.newline-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newline Underwriting Management Limited is a Private Limited Company. The company registration number is 03223686. Newline Underwriting Management Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Newline Underwriting Management Limited is Corn Exchange 55 Mark Lane London England Ec3r 7ne. . WITHINSHAW, Henry James Louis is a Secretary of the company. CHRISTIANSEN, Jan is a Director of the company. DUNCAN, Neil David is a Director of the company. KAPUR, Sonny is a Director of the company. KASTNER, Robert Bernhard is a Director of the company. OVERY, Carl Anthony is a Director of the company. SCALES, Matthew is a Director of the company. SPENCER, John William James is a Director of the company. WACEK, Michael Gerard is a Director of the company. WITHINSHAW, Henry James Louis is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JEPHCOTT, Mark has been resigned. Secretary MICKLEM, James Richard Fenwick has been resigned. Secretary MICKLEM, James Richard Fenwick has been resigned. Secretary REED, Duncan James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARNARD, Andrew Acheson has been resigned. Director CLARK, William Goodman has been resigned. Director DONOVAN, Richard Scott has been resigned. Director FOLEY, Philip Thomas has been resigned. Director FRADD, Simon Timothy has been resigned. Director FRANKS, Stephen George has been resigned. Director GORDON, Stephen Lawrence has been resigned. Director HINKLEY, Mark Wainwright has been resigned. Director JACKSON, Robin Anthony Gildart has been resigned. Director JACKSON, Roland William has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director MICKLEM, James Richard Fenwick has been resigned. Director MIDDLETON, Peter Nigel has been resigned. Director NEWMAN, David John has been resigned. Director REED, Duncan James has been resigned. Director SHARP, Ralph Julian has been resigned. Director TROIANO, Charles Dominic has been resigned. Director YOUNG, Brian David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WITHINSHAW, Henry James Louis
Appointed Date: 01 October 2016
Director
CHRISTIANSEN, Jan
Appointed Date: 31 March 2010
68 years old
Director
DUNCAN, Neil David
Appointed Date: 16 June 2016
48 years old
Director
KAPUR, Sonny
Appointed Date: 21 March 2011
65 years old
Director
KASTNER, Robert Bernhard
Appointed Date: 31 January 2007
57 years old
Director
OVERY, Carl Anthony
Appointed Date: 31 January 2007
57 years old
Director
SCALES, Matthew
Appointed Date: 08 November 2011
71 years old
Director
SPENCER, John William James
Appointed Date: 22 March 2010
67 years old
Director
WACEK, Michael Gerard
Appointed Date: 22 March 2010
69 years old
Director
WITHINSHAW, Henry James Louis
Appointed Date: 01 October 2016
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 August 1996
Appointed Date: 11 July 1996
Secretary
JEPHCOTT, Mark
Resigned: 28 January 2000
Appointed Date: 18 November 1996
Secretary
MICKLEM, James Richard Fenwick
Resigned: 01 October 2016
Appointed Date: 08 October 2004
Secretary
MICKLEM, James Richard Fenwick
Resigned: 18 November 1996
Appointed Date: 20 August 1996
Secretary
REED, Duncan James
Resigned: 08 October 2004
Appointed Date: 28 January 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 August 1996
Appointed Date: 11 July 1996
Director
BARNARD, Andrew Acheson
Resigned: 26 March 2010
Appointed Date: 24 June 1999
70 years old
Director
CLARK, William Goodman
Resigned: 02 February 1998
Appointed Date: 20 August 1996
92 years old
Director
DONOVAN, Richard Scott
Resigned: 01 April 2010
Appointed Date: 21 November 2006
68 years old
Director
FOLEY, Philip Thomas
Resigned: 20 March 2014
Appointed Date: 19 August 2009
72 years old
Director
FRADD, Simon Timothy
Resigned: 09 December 2011
Appointed Date: 31 January 2001
81 years old
Director
FRANKS, Stephen George
Resigned: 15 July 1998
Appointed Date: 18 November 1996
75 years old
Director
GORDON, Stephen Lawrence
Resigned: 30 March 2009
Appointed Date: 18 September 2000
72 years old
Director
HINKLEY, Mark Wainwright
Resigned: 02 July 2001
Appointed Date: 18 November 1996
80 years old
Director
JACKSON, Robin Anthony Gildart
Resigned: 15 November 2001
Appointed Date: 20 August 1996
90 years old
Director
JACKSON, Roland William
Resigned: 24 October 2001
Appointed Date: 22 May 2001
79 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 17 October 2007
Appointed Date: 14 February 2002
57 years old
Director
MICKLEM, James Richard Fenwick
Resigned: 01 October 2016
Appointed Date: 20 August 1996
69 years old
Director
MIDDLETON, Peter Nigel
Resigned: 29 March 2000
Appointed Date: 20 August 1998
71 years old
Director
NEWMAN, David John
Resigned: 31 January 2002
Appointed Date: 20 August 1996
70 years old
Director
REED, Duncan James
Resigned: 08 October 2004
Appointed Date: 25 February 2002
55 years old
Director
SHARP, Ralph Julian
Resigned: 08 November 2001
Appointed Date: 20 August 1996
75 years old
Director
TROIANO, Charles Dominic
Resigned: 21 April 2005
Appointed Date: 21 November 2001
75 years old
Director
YOUNG, Brian David
Resigned: 16 June 2011
Appointed Date: 24 June 1999
60 years old

Persons With Significant Control

Newline Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWLINE UNDERWRITING MANAGEMENT LIMITED Events

03 Oct 2016
Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016
03 Oct 2016
Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016
03 Oct 2016
Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016
03 Oct 2016
Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
20 Aug 1996
Company name changed slipframe design LIMITED\certificate issued on 20/08/96
11 Jul 1996
Incorporation

NEWLINE UNDERWRITING MANAGEMENT LIMITED Charges

7 May 2003
Rental deposit agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Kenneth Tim Pearce and Judith Ann Pearce
Description: Interest in the deposit account.

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