NEON UNDERWRITING LIMITED
Overview
| Company Name | NEON UNDERWRITING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03584320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEON UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NEON UNDERWRITING LIMITED located?
| Registered Office Address | C/O Pkf Little John Advisory Limited 3rd Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEON UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETFORM MANAGING AGENCY LIMITED | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for NEON UNDERWRITING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NEON UNDERWRITING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2025 |
| Next Confirmation Statement Due | Apr 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
| Overdue | Yes |
What are the latest filings for NEON UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to C/O Pkf Little John Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Henry as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Statement of capital on May 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Kenneth Douglas Curtis as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NEON UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | Finance Director | 246980090001 | ||||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | United Kingdom | Australian | Managing Director | 89446360002 | ||||||||
| CLARK MCKAY, Alastair George | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor | 271011380001 | |||||||||||
| CLARK-MCKAY, Alastair George | Secretary | Eskdale Avenue HP5 3BD Chesham Applehill, 105 Buckinghamshire England | 196464710001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor | 242474320001 | |||||||||||
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||||||
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | 287900410001 | |||||||||||
| SMITH, Trevor Robert | Secretary | 29 Spurgate Hutton CM13 2JS Brentwood Essex | British | 38682070002 | ||||||||||
| TAYLOR, Jonathan Mark | Secretary | Westerham Road RH8 0ER Oxted 2 Surrey United Kingdom | British | 190349260001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| ANDREW, Caroline | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Chief Administrative Officer | 162552070002 | ||||||||
| BADAL, Veekash | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Chief Risk Officer | 173602420002 | ||||||||
| BARBER, Jagdis Soma | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | Accountant | 89998180001 | ||||||||
| BARR, Stephen Edward Hamilton | Director | Hemps Green Fordham CO6 3LS Colchester Hammonds Farm Essex | United Kingdom | British | Underwriter | 168217830002 | ||||||||
| BARWICK, Alan Alexander | Director | 5 Aberavon Road Bow E3 5AR London | British | Managing Director | 38830290001 | |||||||||
| BELLINGHAM, Holly Jane Currie | Director | 10 Lady Street CO10 9RA Lavenham Suffolk | United Kingdom | British | Company Director | 11299360010 | ||||||||
| BISHOP, Alasdair Graham | Director | 6 Claremont Road TW11 8DG Teddington Middlesex | British | Statistician | 37133500002 | |||||||||
| BUTT, Theodore Simon Acton | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Director | 119602390002 | ||||||||
| CLARK-MCKAY, Alastair George | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | Solicitor | 201348140001 | ||||||||
| CONSOLINO, Joseph Evans | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United States | American | Company Director | 203175200001 | ||||||||
| COOPER, John Anthony | Director | Lloyd's Avenue EC3N 3EL London 8 | United Kingdom | British | Non Executive Director | 46931860002 | ||||||||
| COOPER, Peter James | Director | Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey | British | Chartered Accountant | 7369200008 | |||||||||
| CURTIS, Kenneth Douglas | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Director | 90966070001 | ||||||||
| DOUBTFIRE, Roger Alan | Director | High Garrett House High Garrett CM7 5NU Braintree Essex | British | Chartered Secretary | 28475210001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DURKIN, Anne Carol | Director | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | England | British | Solicitor | 86254550002 | ||||||||
| HAYES, Simon | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Stock Broker | 220773450001 | ||||||||
| HEBDEN, Terence George | Director | 26 Kimpton Road Blackmore End AL4 8LD Wheathampstead Tremaynes Hertfordshire | United Kingdom | British | Consultant | 71222190002 | ||||||||
| HEPPELL, Richard Emlyn | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | Director | 315939780001 | ||||||||
| JACKSON, Robin Anthony Gildart | Director | Pencoyd Court Pencoyd HR2 8JY St Owens Cross Herefordshire | United Kingdom | British | Insurance Executive | 17588050004 | ||||||||
| KELLETT, Bryan Philip David | Director | 40 Tower Bridge Wharf 86-120 St Katharines Way E1 9UR London | United Kingdom | British | Insurance Director | 60279150003 | ||||||||
| LAWTON-BRYCE, Davin | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Cro | 274798540001 | ||||||||
| LEDNOR, Darren Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | Chief Underwriting Officer | 208696330001 | ||||||||
| LONG, Sharon Elizabeth Ann | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | Director | 167172580002 |
Who are the persons with significant control of NEON UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neon Holdings (U.K.) Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||
| |||||||
Natures of Control
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Does NEON UNDERWRITING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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