NEWLINE INSURANCE COMPANY LIMITED

Company number 04409827

31 officers / 19 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

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: 14 August 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

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

REED, Duncan James

• Correspondence address: Heathview, 4 Patmore Heath Albury, Ware, Hertfordshire, SG11 2LS
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 8 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 5 April 2002

BARNARD, Andrew Acheson

• Correspondence address: 45 Oliphant Avenue, Dobbs Ferry, New York 10522, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 January 2006
• Resigned on: 26 March 2010
• Nationality: American
• Occupation: Director

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

CHRISTIANSEN, Jan

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2010
• Resigned on: 19 March 2024
• Nationality: Danish
• Country of residence: United States
• Occupation: Insurance

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: March 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: 18 January 2006
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 January 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LILLINGTON, Tracey Olivia

• Correspondence address: 14 Mycenae Road, Blackheath, SE3 7SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 January 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

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: 5 April 2002
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OVERY, Carl Anthony

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 August 2007
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALES, Matthew

• Correspondence address: 1 1 Fen Court, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 November 2011
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SPENCER, John William James

• Correspondence address: Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 March 2010
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

YOUNG, Brian David

• Correspondence address: Apt, 15 Broad Street, New York, New York, Usa, NY 10005
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2006
• Resigned on: 16 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2002
• Resigned on: 5 April 2002