Active
Company Information for NEON UNDERWRITING LIMITED
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
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Company Registration Number
03584320
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEON UNDERWRITING LIMITED | ||
Legal Registered Office | ||
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 03584320 | |
---|---|---|
Company ID Number | 03584320 | |
Date formed | 1998-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:52:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Neon Underwriting Bermuda Limited | Active | Company formed on the 2016-04-07 |
Officer | Role | Date Appointed |
---|---|---|
LARYSA ALLA DLABOHA |
||
ALASTAIR GEORGE CLARK-MCKAY |
||
JOSEPH EVANS CONSOLINO |
||
SIMON HAYES |
||
RICHARD EMLYN HEPPELL |
||
DARREN MARK LEDNOR |
||
SHARON ELIZABETH ANN LONG |
||
IAN PAUL MARTIN |
||
OLIVER GORDON REEVES |
||
MARTIN ROBERT DAVIDSON REITH |
||
MICHAEL JOHN WADE |
||
MATTHEW STEVEN DAVID WASHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR GEORGE CLARK-MCKAY |
Company Secretary | ||
JAGDIS SOMA BARBER |
Director | ||
JOHN EDWARD MUMFORD |
Director | ||
JOHN GERARD FRANCIS O'NEILL |
Director | ||
VEEKASH BADAL |
Director | ||
SIMON PETER LOTTER |
Director | ||
STEPHEN BARR |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
ANNE CAROL DURKIN |
Director | ||
ANNE CAROL DURKIN |
Company Secretary | ||
JOHN ANTHONY COOPER |
Director | ||
ROGER ALAN DOUBTFIRE |
Director | ||
ROBIN ANTHONY GILDART JACKSON |
Director | ||
TERENCE GEORGE HEBDEN |
Director | ||
HARINDERJIT SINGH NAGRA |
Director | ||
HOLLY JANE CURRIE BELLINGHAM |
Director | ||
ALAN ALEXANDER BARWICK |
Director | ||
TREVOR ROBERT SMITH |
Company Secretary | ||
PETER JAMES COOPER |
Director | ||
ALASDAIR GRAHAM BISHOP |
Director | ||
BRYAN PHILIP DAVID KELLETT |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENON AGENCY LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
NEON SERVICE COMPANY (U.K.) LIMITED | Director | 2016-05-17 | CURRENT | 1988-11-02 | Liquidation | |
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-02-09 | CURRENT | 1998-06-15 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2015-09-25 | CURRENT | 2002-11-08 | Active | |
BEAT CAPITAL PARTNERS LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-25 | Active | |
NEON CAPITAL LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-12 | Active | |
CADOXTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2012-11-22 | Active | |
NEON SERVICE COMPANY (U.K.) LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-02 | Liquidation | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-05 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-08 | Active | |
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-02-09 | CURRENT | 1998-06-15 | Active | |
TOUCHSTAR PLC | Director | 2015-05-28 | CURRENT | 1904-02-24 | Active | |
JJ LOCATIONS LIMITED | Director | 2014-07-14 | CURRENT | 2006-10-31 | Active | |
HYPERSONICA LIMITED | Director | 2014-05-01 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
CHELVERTON GROWTH TRUST PLC | Director | 2013-12-19 | CURRENT | 1994-11-08 | Liquidation | |
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-05-10 | CURRENT | 1998-06-15 | Active | |
JJ PRODUCTION SERVICES GROUP LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ PROPERTY INVESTMENTS LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-05 | Active | |
JJ COMMERCIAL PROPERTY LIMITED | Director | 2016-03-29 | CURRENT | 2016-02-08 | Active | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2002-11-08 | Active | |
NEON CAPITAL LIMITED | Director | 2015-12-15 | CURRENT | 2002-07-12 | Active | |
JJ LOCATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2006-10-31 | Active | |
CONVOY ESCORT PROGRAMME LIMITED | Director | 2013-09-01 | CURRENT | 2011-01-19 | Dissolved 2016-06-14 | |
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED | Director | 2017-09-04 | CURRENT | 2015-12-22 | Active | |
FLOOD SECURE LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
WARRANTY & SPECIALTY RISK MANAGEMENT LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-19 | |
MENA AGENCY LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-09-19 | |
NEON MANAGEMENT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-08 | Active | |
NEON HOLDINGS (U.K.) LIMITED | Director | 2016-02-09 | CURRENT | 1998-06-15 | Active | |
RAFTHOUSE CONSULTING LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Fraser Henry on 2024-08-12 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/05/22 | ||
Statement by Directors | ||
Statement of capital on GBP 10,000 | ||
SH19 | Statement of capital on 2022-05-24 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/05/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Fraser Henry as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2021-09-30 | |
PSC05 | Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 2021-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 5th Floor 20 Gracechurch Street London EC3V 0BG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN DAVID WASHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIN LAWTON-BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVIN LAWTON-BRYCE | |
TM02 | Termination of appointment of Alastair George Clark Mckay on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON REEVES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANDREW | |
AP01 | DIRECTOR APPOINTED MR JAMES STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS CONSOLINO | |
AP03 | Appointment of Mr Alastair George Clark Mckay as company secretary on 2020-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Larysa Alla Dlaboha on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARK LEDNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DAVIDSON REITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES | |
AP01 | DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH ANN LONG | |
AP01 | DIRECTOR APPOINTED MR THEODORE SIMON ACTON BUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEORGE CLARK-MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN RIDDELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | |
AP03 | Appointment of Miss Larysa Alla Dlaboha as company secretary on 2018-01-25 | |
TM02 | Termination of appointment of Alastair George Clark-Mckay on 2018-01-25 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARTIN RIDDELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES STOCKTON | |
AP01 | DIRECTOR APPOINTED MS SHARON ELIZABETH ANN LONG | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDIS SOMA BARBER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EVANS CONSOLINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN | |
AP01 | DIRECTOR APPOINTED MR SIMON HAYES | |
AP01 | DIRECTOR APPOINTED MR JAGDIS SOMA BARBER | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES STOCKTON | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 09/06/2016 | |
CERTNM | COMPANY NAME CHANGED MARKETFORM MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 10/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK LEDNOR | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEEKASH BADAL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEEKASH BADAL / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY WALKER / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RIBAUDO / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON OLSEN / 29/09/2014 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 8 LLOYDS AVENUE LONDON EC3N 3EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DURKIN | |
AP03 | SECRETARY APPOINTED JONATHAN MARK TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARR / 01/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIKAN JEREMY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RIBAUDO / 19/11/2012 | |
AP01 | DIRECTOR APPOINTED VEEKASH BADAL | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT RIBAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP VERNON OLSEN | |
AP01 | DIRECTOR APPOINTED PHILIP VERNON OLSEN | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY COOPER | |
AP01 | DIRECTOR APPOINTED PHILIP VERNON OLSEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN O'NEILL | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON | |
AP01 | DIRECTOR APPOINTED ANNE CAROL DURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDERJIT NAGRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
288a | DIRECTOR APPOINTED STEPHEN BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEBDEN / 26/06/2008 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 30/03/2009 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEBDEN / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOTTER / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 26/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUBTFIRE / 22/04/2008 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NEON UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |