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NEWLINE UNDERWRITING MANAGEMENT LIMITED

Company number 03223686

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Officers: 44 officers / 31 resignations

WITHINSHAW, Henry James Louis

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Secretary
Appointed on
1 October 2016

BEANE, Malcolm John

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
October 1954
Appointed on
25 April 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BEAVER, Rosemary Frances

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
March 1964
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CAREY, Alane Robinson

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
December 1963
Appointed on
23 March 2020
Nationality
American
Country of residence
United States
Occupation
Marketing Director

CHRISTIANSEN, Jan

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
January 1957
Appointed on
31 March 2010
Nationality
Danish
Country of residence
United States
Occupation
Chief Financial Officer

COERVER IV, Richard Frederick

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
March 1965
Appointed on
12 February 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DUNCAN, Neil David

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
December 1976
Appointed on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer And Chief Actuary

KAPUR, Sonny

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
April 1960
Appointed on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KASTNER, Robert Bernhard

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
January 1968
Appointed on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PECOVER, Andrew

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
March 1979
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

POLLOCK, Robert Sebastian

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
February 1980
Appointed on
5 July 2023
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

WACEK, Michael Gerard

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
February 1956
Appointed on
22 March 2010
Nationality
American
Country of residence
United States
Occupation
Insurance

WITHINSHAW, Henry James Louis

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Active
Director
Date of birth
October 1966
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
11 July 1996
Resigned on
20 August 1996

JEPHCOTT, Mark

Correspondence address
Jenners, Wivelsfield Green, East Sussex, RH17 7QL
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
28 January 2000

MICKLEM, James Richard Fenwick

Correspondence address
Home Farm, House, Henton, Chinnor, Oxon, England, OX39 4AH
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
1 October 2016
Nationality
British

MICKLEM, James Richard Fenwick

Correspondence address
Home Farm House, Henton, Chinnor, Oxfordshire, OX9 4AH
Role Resigned
Secretary
Appointed on
20 August 1996
Resigned on
18 November 1996
Nationality
British
Occupation
Accountant

REED, Duncan James

Correspondence address
Heathview, 4 Patmore Heath Albury, Ware, Hertfordshire, SG11 2LS
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
8 October 2004

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
11 July 1996
Resigned on
20 August 1996

BARNARD, Andrew Acheson

Correspondence address
296 Winding South Road, Ardesley, New York 10502, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 June 1999
Resigned on
26 March 2010
Nationality
British
Occupation
Reinsurance Executive

BEVERIDGE, William Erskine

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 April 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Businessman

C, Richard Frederick

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 December 2023
Resigned on
5 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CLARK, William Goodman

Correspondence address
230 Bedford Road, Greenwich, Connecticut 06830, Usa, 06830
Role Resigned
Director
Date of birth
January 1933
Appointed on
20 August 1996
Resigned on
2 February 1998
Nationality
Usa
Occupation
Chairman-Reinsurance Co.

COERVER IV, Richard Frederick

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 December 2023
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

COERVER IV, Richard Frederick

Correspondence address
1 Fen Court, London, England, EC3M 5BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 December 2023
Resigned on
5 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DONOVAN, Richard Scott

Correspondence address
702 Thomas Court, South Lake, Texas 76092, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 November 2006
Resigned on
1 April 2010
Nationality
American
Occupation
Reinsurance Executive

FOLEY, Philip Thomas

Correspondence address
48 Richmond Road, Raynes Park, London, England, SW20 0PQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 August 2009
Resigned on
20 March 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Director

FRADD, Simon Timothy

Correspondence address
Duncans, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 January 2001
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKS, Stephen George

Correspondence address
234 New Canaan Road, Wilton, Connecticut 06897, Usa, 06897
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 November 1996
Resigned on
15 July 1998
Nationality
American
Occupation
Chief Financial Officer

GORDON, Stephen Lawrence

Correspondence address
3 Royal Court 8 Kings Gardens, Hove, BN3 2PF
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 September 2000
Resigned on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HINKLEY, Mark Wainwright

Correspondence address
64 Sandfordtown Road, Redding, Connecticut, Usa, 66896
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 November 1996
Resigned on
2 July 2001
Nationality
American
Occupation
Insurance Executive

JACKSON, Robin Anthony Gildart

Correspondence address
Greenvale Farm Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ
Role Resigned
Director
Date of birth
September 1935
Appointed on
20 August 1996
Resigned on
15 November 2001
Nationality
British
Occupation
Company Director

JACKSON, Roland William

Correspondence address
110 Davenport Drive, Stamford, Ct 06902, United States Of America
Role Resigned
Director
Date of birth
July 1946
Appointed on
22 May 2001
Resigned on
24 October 2001
Nationality
British
Occupation
Reinsurance Executive

LILLINGTON, Tracey Olivia

Correspondence address
14 Mycenae Road, Blackheath, SE3 7SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 February 2002
Resigned on
17 October 2007
Nationality
British
Occupation
Accountant

MICKLEM, James Richard Fenwick

Correspondence address
Home Farm, House, Henton, Chinnor, Oxon, England, OX39 4AH
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 August 1996
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant