LINE UNDERWRITING LIMITED
Overview
| Company Name | LINE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04518666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LINE UNDERWRITING LIMITED located?
| Registered Office Address | 70 Fenchurch Street EC3M 4BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVALINN 1319 LIMITED | Jul 15, 2019 | Jul 15, 2019 |
| ENTERTAINMENT RISK MANAGEMENT LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for LINE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LINE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for LINE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Antony Docwra Chapman as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Appointment of Mr Timothy Paul Thornhill as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Charles Luckyn Grimston as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Antony Docwra Chapman as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed svalinn 1319 LIMITED\certificate issued on 16/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Jason Hugh Collins on Aug 22, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Richard Johnston as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Jason Hugh Collins as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 045186660005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 045186660005, created on Dec 21, 2022 | 32 pages | MR01 | ||||||||||
Appointment of Katherine Anne Cross as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LINE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BR London 70 England | United Kingdom | British | 77555880002 | |||||
| GRIMSTON, Edward Charles Luckyn | Director | Fenchurch Street EC3M 4BR London 70 England | United Kingdom | British | 318742050001 | |||||
| JOHNSTON, Richard | Director | Fenchurch Street EC3M 4BR London 70 England | England | British | 49587940001 | |||||
| THORNHILL, Timothy Paul | Director | Fenchurch Street EC3M 4BR London 70 England | England | British | 343877720001 | |||||
| BURTON, Peter John | Secretary | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | 200407630001 | |||||||
| HANSER, Christopher Ian | Secretary | 59 Swallowdale SS16 5JG Basildon Essex | British | 73182190001 | ||||||
| NINNES, Grant Andrew Christopher | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 260980770001 | |||||||
| SMITH, Andrew George | Secretary | Fenchurch Street Second Floor EC3M 6BB London 150 England | 172427250001 | |||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 288552210001 | |||||||
| CAMPBELL, Robert John | Director | Frittenden Road Staplehurst TN12 0DL Tonbridge Maplehurst Bungalow Kent United Kingdom | England | British | 151747720001 | |||||
| CHAPMAN, Paul Antony Docwra | Director | Fenchurch Street EC3M 4BR London 70 England | England | British | 192916680001 | |||||
| CLAFFEY, John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | English | 209829910001 | |||||
| CLAYTON, Neil Martin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 99557160001 | |||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 204772630002 | |||||
| COLLINGS, Barry | Director | 28 Hazelwood Road Cudham TN14 7QU Sevenoaks Kent England | United Kingdom | British | 83918210001 | |||||
| CRAWFORD, Karl Anthony | Director | 3 Johns Lane SM4 6EU Morden Surrey England | United Kingdom | British | 83918190001 | |||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 177177850002 | |||||
| CUNNINGHAM, Colin Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 276205410001 | |||||
| CUNNINGHAM, Colin Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 155366250002 | |||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 206566470004 | |||||
| DARBY, Trevor Anthony | Director | Rayleigh Road SS9 5YJ Leigh-On-Sea 169 Essex England | United Kingdom | British | 1617420003 | |||||
| GOLDSTEIN, William Frederick | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United States | American | 166350360001 | |||||
| GREEN, John Stanley | Director | Greenfields 63 Station Road, Shalford GU4 8HA Guildford Surrey | England | English | 83918180002 | |||||
| HUMPHREYS, Toby James | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 73028700001 | |||||
| HUMPHREYS, Toby James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | 73028700001 | |||||
| KING, Brian Anthony | Director | Fenchurch Street Second Floor EC3M 6BB London 150 England | United Kingdom | British | 152591100001 | |||||
| LAWRENCE, David Andrew | Director | 128 Forest Glade SS16 6SX Dunton Hills Essex | England | British | 62624930002 | |||||
| LOTT, Daniel John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 260453010001 | |||||
| NINNES, Grant Andrew Christopher | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 272248700001 | |||||
| O'SHEA, Thomas John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 262285890001 | |||||
| OWENS, John Gerard | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | 15448210002 | |||||
| SEFFENS, Adam James Victor | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 258023530001 | |||||
| SMITH, Andrew George | Director | Hemnall Street CM16 4LZ Epping 69 Essex United Kingdom | United Kingdom | British | 5842510002 |
Who are the persons with significant control of LINE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0