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Companies/03223686

Newline Underwriting Management Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VW
Vivian Prem WatsaIndividual
Shares: over 25%, up to 50%

Notified 2025-12-08 · No cessation recorded

Source record 237449992
Newline Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230132003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 35 historical
EA
Elise AhearnCurrent director
Appointed 2026-01-01
MN
Malcolm NewmanCurrent director
Appointed 2025-01-01 · 1 yr · Non Executive Director
+8 others
RC
Richard Coerver IvCurrent director
Appointed 2024-02-12 · 2 yrs · Chief Financial Officer
+3 others
RP
Robert PollockCurrent director
Appointed 2023-07-05 · 3 yrs · Chief Executive Officer
+1 other
AP
Andrew PecoverCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Underwriting Officer
+1 other
MB
Malcolm BeaneCurrent director
Appointed 2022-04-25 · 4 yrs · Non-Executive Director
+4 others
RB
Rosemary BeaverCurrent director
Appointed 2020-03-23 · 6 yrs · Non-Executive Director
+2 others
HW
Henry WithinshawCurrent secretary
Appointed 2016-10-01 · 10 yrs
+5 others
HW
Henry WithinshawCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+6 others
ND
Neil DuncanCurrent director
Appointed 2016-06-16 · 10 yrs · Chief Risk Officer And Chief Actuary
+1 other
SK
Sonny KapurCurrent director
Appointed 2011-03-21 · 15 yrs · Chief Financial Officer
+5 others
RK
Robert KastnerCurrent director
Appointed 2007-01-31 · 19 yrs · Director
+6 others
Show 35 historical appointments
MK
Margaret KilleenResigned director
Resigned 2025-07-01 · Group Entity Senior Manager
RC
Richard Coerver IvResigned director
Resigned 2023-12-05 · Chief Financial Officer
RC
Richard CResigned director
Resigned 2023-12-05 · Chief Financial Officer
RC
Richard Coerver IvResigned director
Resigned 2023-12-05 · Chief Financial Officer
WB
William BeveridgeResigned director
Resigned 2020-04-27 · 2 yrs · Businessman
AC
Alane CareyResigned director
Resigned 2020-03-23 · 5 yrs · Marketing Director
MS
Matthew ScalesResigned director
Resigned 2011-11-08 · 10 yrs · Non Executive Director
JC
Jan ChristiansenResigned director
Resigned 2010-03-31 · 13 yrs · Chief Financial Officer
JS
John SpencerResigned director
Resigned 2010-03-22 · 10 yrs · Insurance
MW
Michael WacekResigned director
Resigned 2010-03-22 · 15 yrs · Insurance
PF
Philip FoleyResigned director
Resigned 2009-08-19 · 4 yrs · Director
CO
Carl OveryResigned director
Resigned 2007-01-31 · 17 yrs · Director
RD
Richard DonovanResigned director
Resigned 2006-11-21 · 3 yrs · Reinsurance Executive
JM
James MicklemResigned secretaryResigned director
Resigned 2004-10-08 · 11 yrs
DR
Duncan ReedResigned directorResigned secretary
Resigned 2002-02-25 · 2 yrs · Compliance Officer
TL
Tracey LillingtonResigned director
Resigned 2002-02-14 · 5 yrs · Accountant
CT
Charles TroianoResigned director
Resigned 2001-11-21 · 3 yrs · Reinsurance Executive
RJ
Roland JacksonResigned director
Resigned 2001-05-22 · Reinsurance Executive
SF
Simon FraddResigned director
Resigned 2001-01-31 · 10 yrs · Company Director
SG
Stephen GordonResigned director
Resigned 2000-09-18 · 8 yrs · Managing Director
AB
Andrew BarnardResigned director
Resigned 1999-06-24 · 10 yrs · Reinsurance Executive
BY
Brian YoungResigned director
Resigned 1999-06-24 · 11 yrs · Managing Director
PM
Peter MiddletonResigned director
Resigned 1998-08-20 · 1 yr · Company Director
MJ
Mark JephcottResigned secretary
Resigned 1996-11-18 · 3 yrs · Accountant
MH
Mark HinkleyResigned director
Resigned 1996-11-18 · 4 yrs · Insurance Executive
SF
Stephen FranksResigned director
Resigned 1996-11-18 · 1 yr · Chief Financial Officer
WC
William ClarkResigned director
Resigned 1996-08-20 · 1 yr · Chairman-Reinsurance Co.
RJ
Robin JacksonResigned director
Resigned 1996-08-20 · 5 yrs · Company Director
RS
Ralph SharpResigned director
Resigned 1996-08-20 · 5 yrs · Managing Director
DN
David NewmanResigned director
Resigned 1996-08-20 · 5 yrs · Lloyds Underwriter
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1996-07-11
CorpAlpha Direct LimitedResigned director
Resigned 1996-07-11

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active