Newline Insurance Company Limited

General information

Name:

Newline Insurance Company Ltd

Office Address:

Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 04409827

Incorporation date: 2002-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newline Insurance Company Limited can be contacted at London at Corn Exchange. You can find this business by referencing its zip code - EC3R 7NE. Newline Insurance Company's incorporation dates back to year 2002. The company is registered under the number 04409827 and their status at the time is active. Despite the fact, that lately it's been known as Newline Insurance Company Limited, it previously was known under a different name. It was known under the name Hudson Corporate Name until 19th December 2005, then it was replaced by Newline Insurance. The final transformation occurred on 18th January 2006. This firm's SIC code is 65120 and has the NACE code: Non-life insurance. 2018-12-31 is the last time when account status updates were filed.

As found in this firm's executives list, since April 2020 there have been eleven directors to name just a few: William B., Rosemary B. and Alane C.. In addition, the managing director's duties are helped with by a secretary - Henry W., who was officially appointed by the limited company in 2016.

  • Previous company's names
  • Newline Insurance Company Limited 2006-01-18
  • Newline Insurance Limited 2005-12-19
  • Hudson Corporate Name Limited 2002-04-05

Company staff

William B.

Role: Director

Appointed: 27 April 2020

Latest update: 18 August 2020

Rosemary B.

Role: Director

Appointed: 23 March 2020

Latest update: 18 August 2020

Alane C.

Role: Director

Appointed: 23 March 2020

Latest update: 18 August 2020

Henry W.

Role: Secretary

Appointed: 01 October 2016

Latest update: 18 August 2020

Henry W.

Role: Director

Appointed: 01 October 2016

Latest update: 18 August 2020

Neil D.

Role: Director

Appointed: 16 June 2016

Latest update: 18 August 2020

Matthew S.

Role: Director

Appointed: 07 November 2011

Latest update: 18 August 2020

Sonny K.

Role: Director

Appointed: 21 March 2011

Latest update: 18 August 2020

Jan C.

Role: Director

Appointed: 31 March 2010

Latest update: 18 August 2020

Michael W.

Role: Director

Appointed: 22 March 2010

Latest update: 18 August 2020

Robert K.

Role: Director

Appointed: 14 August 2007

Latest update: 18 August 2020

Carl O.

Role: Director

Appointed: 14 August 2007

Latest update: 18 August 2020

People with significant control

The companies that control this firm are as follows: Newline Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 03223692.

Newline Holdings Uk Limited
Address: Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
Legal authority English Law
Legal form A Company Limited By Shares Which Is Goverened By English Law
Country registered United Kingdom
Place registered Companies House
Registration number 03223692
Notified on 31 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 05 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Monday 27th April 2020. (AP01)
filed on: 29th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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