Company
Newline Underwriting Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Elise AhearnDirector · since 2026
- Malcolm Charles NewmanDirector · since 2025
- Richard Frederick Coerver IvDirector · since 2023
- Robert Sebastian PollockDirector · since 2023
- Andrew PecoverDirector · since 2022
- Malcolm John BeaneDirector · since 2022
- Rosemary Frances BeaverDirector · since 2020
- Neil David DuncanDirector · since 2016
- Sonny KapurDirector · since 2011
- Robert Bernhard KastnerDirector · since 2007
- Henry James Louis WithinshawSecretary · since 2016
Previous officers 29
- Margaret Killeen 2025-2025 View profile
- Richard Frederick C 2023-2023 View profile
- Richard Frederick Coerver Iv 2023-2023 View profile
- William Erskine Beveridge 2020-2022 View profile
- Alane Robinson Carey 2020-2025 View profile
- Matthew Scales 2011-2022 View profile
- Jan Christiansen 2010-2024 View profile
- Michael Gerard Wacek 2010-2025 View profile
- John William James Spencer 2010-2020 View profile
- Philip Thomas Foley 2009-2014 View profile
- Carl Anthony Overy 2007-2024 View profile
- Richard Scott Donovan 2006-2010 View profile
- Tracey Olivia Lillington 2002-2007 View profile
- Charles Dominic Troiano 2001-2005 View profile
- Roland William Jackson 2001-2001 View profile
- Simon Timothy Fradd 2001-2011 View profile
- Stephen Lawrence Gordon 2000-2009 View profile
- Duncan James Reed 2000-2004 View profile
- Andrew Acheson Barnard 1999-2010 View profile
- Brian David Young 1999-2011 View profile
- Peter Middleton 1998-2000 View profile
- Mark Wainwright Hinkley 1996-2001 View profile
- Stephen George Franks 1996-1998 View profile
- William Goodman Clark 1996-1998 View profile
- Ralph Julian Sharp 1996-2001 View profile
- David John Newman 1996-2002 View profile
- Robin Anthony Gildart Jackson 1996-2001 View profile
- Mark Jephcott 1996-2000 View profile
- James Richard Fenwick Micklem 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
PPE Ref 6784 Direct Award of PPE for the Insurance policy for “diagnostic risk” for the Lighthouse Lab
PPE Ref 6784 Direct Award of PPE for the Insurance policy for “diagnostic risk” for the Lighthouse Lab. Procurement Policy Exception form completed.
About
- Incorporated
- 11/07/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vivian Prem Watsa
25-50% shares · notified 2025-12-08 - Newline Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Newline Underwriting Management Limited
is controlled by Vivian Prem Watsa
Evidence
active 25-50% shares · notified 2025-12-08 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Richard Frederick Coerver Iv Director · appointed 2023
- Rosemary Frances Beaver Director · appointed 2020
- Sonny Kapur Director · appointed 2011
- Elise Ahearn Director · appointed 2026
- Robert Bernhard Kastner Director · appointed 2007
- Malcolm John Beane Director · appointed 2022
- Andrew Pecover Director · appointed 2022
- Neil David Duncan Director · appointed 2016
- Malcolm Charles Newman Director · appointed 2025
- Robert Sebastian Pollock Director · appointed 2023
Directors past 6 years
- Rosemary Frances Beaver Director · appointed 2020
- Sonny Kapur Director · appointed 2011
- Robert Bernhard Kastner Director · appointed 2007
- Neil David Duncan Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- Richard Frederick Coerver Iv Director · appointed 2023
- Rosemary Frances Beaver Director · appointed 2020
- Sonny Kapur Director · appointed 2011
- Elise Ahearn Director · appointed 2026
- Robert Bernhard Kastner Director · appointed 2007
- Malcolm John Beane Director · appointed 2022
- Andrew Pecover Director · appointed 2022
- Neil David Duncan Director · appointed 2016
- Malcolm Charles Newman Director · appointed 2025
- Robert Sebastian Pollock Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Michael Gerard Wacek Director · appointed 2010 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03223686
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data