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

REGISTERED ADDRESS

1 FEN COURT
LONDON
EC3M 5BN

Telephone: 02070901700
TPS: No

TRADING ADDRESSES

1 1 Fen Court
London
EC3M 5BN

3 Minster Court
London
EC3R 7DD

Telephone: 70901816

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£98.3M

6.06%

TOTAL LIABILITIES

£0

NET ASSETS

£98.3M

6.06%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Jan Christiansen (910223003) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£98.3M

6.06%

TOTAL LIABILITIES

£0

NET ASSETS

£98.3M

6.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ODYSSEY REINSURANCE COMPANY	Owned: 100.00 %	Shares: 22,500,002	Price per share: £1.00	Total Value: £22,500,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Bernhard Kastner 31/03/2010 - Present (14 years and 7 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Alane Robinson Carey 30/07/2021 - Present (3 years and 3 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Alane Carey 30/07/2021 - Present (3 years and 3 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonny Kapur 01/06/2022 - Present (2 years and 5 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Henry James Louis Withinshaw 08/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 09/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Jan Christiansen (910223003) has left the board
Date: 15/12/2023	Event: New Board Member Richard Frederick Coerver Iv (931703479) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Company Secretary Henry James Louis Withinshaw (929699142) Appointed
Date: 10/06/2022	Event: Henry James Louis Withinshaw (921540904) has left the board
Date: 10/06/2022	Event: Henry James Louis Withinshaw (921540598) has left the board
Date: 10/06/2022	Event: New Board Member Sonny Kapur (915881738) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Henry James Louis Withinshaw (921540598) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: James Richard Fenwick Micklem (904921695) has left the board
Date: 05/10/2016	Event: New Company Secretary Henry James Louis Withinshaw (921540904) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed

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NEWLINE HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£98.3M

£0

£98.3M

People Overview

5

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£98.3M

£0

£98.3M

Accounts

People Overview

5

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™