Company Information for

NEON CAPITAL LIMITED

PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,

Company Registration Number

04483904

Private Limited Company

Active

About Neon Capital Ltd

NEON CAPITAL LIMITED was founded on 2002-07-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Neon Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEON CAPITAL LIMITED
Legal Registered Office
PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AU
Other companies in EC3V
Previous Names
MARKETFORM GROUP LIMITED
10/06/2016
MARKETFORM ACQUISITION COMPANY LIMITED
12/07/2005

Filing Information

Company Number04483904
Date formed2002-07-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:52:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alastair George Clark-mckay Company Secretary 2015-04-01
Ronald James Brichler Director INSURANCE PROFESSIONAL 2016-09-01 USA
Joseph Evans Consolino Director COMPANY DIRECTOR 2015-11-19 USA
Donald Dumford Larson Director INSURANCE EXECUTIVE 2008-01-29 USA
Vito Charles Peraino Director INSURANCE EXECUTIVE 2008-01-29 USA
Martin Robert Davidson Reith Director COMPANY DIRECTOR 2015-12-15 UNITED KINGDOM
David John Witzgall Director INSURANCE EXECUTIVE 2008-01-29 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Mclenaghan Director 2013-01-07 2017-01-01
Michael David Pierce Director 2008-01-29 2016-02-09
Andrew Scott Ribaudo Director 2012-11-28 2015-12-14
John Gerard Francis O'neill Director 2012-11-28 2015-12-02
Simon Peter Lotter Director 2010-09-16 2015-11-25
Jonathan Mark Taylor Company Secretary 2014-08-28 2014-10-17
Anne Carol Durkin Company Secretary 2002-12-04 2014-08-28
Simon George Turner Director 2002-09-26 2014-01-15
Robert Eugene Maly Director 2008-01-29 2012-11-28
Roger Alan Doubtfire Director 2002-12-04 2011-12-31
Holly Jane Currie Bellingham Director 2002-09-26 2010-03-02
Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde Director 2004-05-01 2009-12-31
Keith John Davies Director 2002-12-04 2008-01-29
Anthony Everard George Hambro Director 2003-12-03 2008-01-29
John Michael May Director 2003-12-03 2005-10-19
Clyde Secretaries Limited Company Secretary 2002-07-12 2002-12-04
Christopher William Duffy Nominated Director 2002-07-12 2002-09-26
David William Page Nominated Director 2002-07-12 2002-09-26

Related Directorships for Joseph Evans Consolino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Evans Consolino BEAT CAPITAL PARTNERS LIMITEDDirector 2017-05-22 CURRENT 2016-05-25 Active
Joseph Evans Consolino NEON UNDERWRITING LIMITEDDirector 2017-02-09 CURRENT 1998-06-15 Active

Related Directorships for Martin Robert Davidson Reith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Davidson Reith NEON HOLDINGS (U.K.) LIMITEDDirector 2016-05-10 CURRENT 1998-06-15 Active
Martin Robert Davidson Reith JJ PRODUCTION SERVICES GROUP LIMITEDDirector 2016-03-29 CURRENT 2016-02-05 Active
Martin Robert Davidson Reith JJ PROPERTY INVESTMENTS LIMITEDDirector 2016-03-29 CURRENT 2016-02-05 Active
Martin Robert Davidson Reith JJ COMMERCIAL PROPERTY LIMITEDDirector 2016-03-29 CURRENT 2016-02-08 Active
Martin Robert Davidson Reith NEON MANAGEMENT SERVICES LIMITEDDirector 2016-02-24 CURRENT 2002-11-08 Active
Martin Robert Davidson Reith NEON UNDERWRITING LIMITEDDirector 2015-12-03 CURRENT 1998-06-15 Active
Martin Robert Davidson Reith JJ LOCATIONS LIMITEDDirector 2013-11-08 CURRENT 2006-10-31 Active
Martin Robert Davidson Reith CONVOY ESCORT PROGRAMME LIMITEDDirector 2013-09-01 CURRENT 2011-01-19 Dissolved 2016-06-14

Related Directorships for David John Witzgall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Witzgall SAMPFORD UNDERWRITING LIMITEDDirector 2017-05-08 CURRENT 2003-04-22 Active
David John Witzgall LAVENHAM UNDERWRITING LIMITEDDirector 2017-05-08 CURRENT 2002-08-15 Active
David John Witzgall GREAT AMERICAN SPECIALTY & AFFINITY LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
David John Witzgall GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITEDDirector 2009-02-09 CURRENT 1992-05-13 Active
David John Witzgall GAI INDEMNITY, LTD.Director 2007-09-27 CURRENT 2007-09-27 Active