NEON UNDERWRITING LIMITED - BRIGHTON


Company Profile Company Filings

Overview

NEON UNDERWRITING LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
NEON UNDERWRITING LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03584320. The accounts status is FULL and accounts are next due on 30/09/2024.

NEON UNDERWRITING LIMITED - BRIGHTON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARKETFORM MANAGING AGENCY LIMITED (until 10/06/2016)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER HENRY Secretary 2021-10-01 CURRENT
MR LUKE ROBERT TANZER Nov 1965 Australian Director 2020-12-31 CURRENT
MR ANDREW ROBERT CREED Jun 1983 British Director 2020-12-31 CURRENT
MR ANDREW SCOTT RIBAUDO Mar 1971 Us Citizen Director 2012-04-02 UNTIL 2016-02-05 RESIGNED
MR GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2017-10-11 UNTIL 2018-03-31 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 2015-12-03 UNTIL 2020-02-20 RESIGNED
MR OLIVER REEVES Mar 1975 British Director 2017-05-15 UNTIL 2020-09-30 RESIGNED
ROBIN ANTHONY GILDART JACKSON Sep 1935 British Director 1998-11-10 UNTIL 2010-02-04 RESIGNED
PHILIP VERNON OLSEN Mar 1945 British Director 2010-11-01 UNTIL 2017-02-10 RESIGNED
HARINDERJIT SINGH NAGRA Feb 1956 British Director 2002-04-17 UNTIL 2009-10-29 RESIGNED
JOHN EDWARD MUMFORD Apr 1951 British Director 2004-05-26 UNTIL 2017-02-10 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 2016-08-04 UNTIL 2019-01-31 RESIGNED
SIMON PETER LOTTER Apr 1958 British Director 1998-11-10 UNTIL 2015-12-03 RESIGNED
MS SHARON LONG Jul 1968 British Director 2017-04-25 UNTIL 2019-09-30 RESIGNED
MR DARREN MARK LEDNOR Nov 1973 British Director 2016-05-20 UNTIL 2020-04-01 RESIGNED
MR DAVIN LAWTON-BRYCE Aug 1979 British Director 2020-09-30 UNTIL 2021-03-31 RESIGNED
MR JOHN GERARD FRANCIS O'NEILL May 1962 British Director 2010-05-13 UNTIL 2016-02-12 RESIGNED
MR JAMES STERLING Jun 1979 British Director 2020-08-25 UNTIL 2021-06-30 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1998-06-15 UNTIL 1998-06-22 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1998-06-15 UNTIL 1998-06-22 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 1998-11-10 UNTIL 2002-12-04 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Secretary 2002-12-04 UNTIL 2014-07-31 RESIGNED
MISS LARYSA ALLA DLABOHA Secretary 2018-01-25 UNTIL 2020-05-29 RESIGNED
MR ALASTAIR GEORGE CLARK-MCKAY Secretary 2015-04-01 UNTIL 2018-01-25 RESIGNED
MR ALASTAIR GEORGE CLARK MCKAY Secretary 2020-06-19 UNTIL 2020-09-30 RESIGNED
JONATHAN MARK TAYLOR Secretary 2014-07-31 UNTIL 2014-10-17 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 1998-11-10 UNTIL 2002-04-17 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-06-15 UNTIL 1998-11-10 RESIGNED
VEEKASH BADAL Aug 1968 British Director 2012-11-01 UNTIL 2016-02-05 RESIGNED
MR SIMON HAYES Apr 1970 British Director 2016-11-16 UNTIL 2019-10-31 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Director 2009-11-26 UNTIL 2014-09-11 RESIGNED
MR ROGER ALAN DOUBTFIRE Mar 1949 British Director 2002-04-02 UNTIL 2011-12-31 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2019-10-25 UNTIL 2021-08-09 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1998-06-24 UNTIL 2002-11-11 RESIGNED
MR JOHN ANTHONY COOPER Nov 1943 British Director 2010-11-01 UNTIL 2012-05-01 RESIGNED
MRS CAROLINE ANDREW Jun 1969 British Director 2020-09-14 UNTIL 2021-03-31 RESIGNED
MR JOSEPH EVANS CONSOLINO Nov 1966 American Director 2017-02-09 UNTIL 2020-06-12 RESIGNED
MR THEODORE SIMON ACTON BUTT Sep 1972 British Director 2019-06-10 UNTIL 2020-03-27 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2020-10-01 UNTIL 2021-09-30 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 1998-06-24 UNTIL 2006-12-14 RESIGNED
ALAN ALEXANDER BARWICK Sep 1946 British Director 1998-11-10 UNTIL 2005-03-31 RESIGNED
MR STEPHEN EDWARD BARR Mar 1966 British Director 2009-07-30 UNTIL 2015-10-29 RESIGNED
JAGDIS SOMA BARBER Feb 1970 British Director 2016-09-15 UNTIL 2017-02-10 RESIGNED
MR TERENCE GEORGE HEBDEN Jul 1944 British Director 2002-10-24 UNTIL 2009-10-29 RESIGNED
MR ALASTAIR GEORGE CLARK-MCKAY Mar 1975 British Director 2016-06-01 UNTIL 2019-03-13 RESIGNED
MR RICHARD EMLYN HEPPELL Jan 1965 British Director 2018-01-31 UNTIL 2021-06-30 RESIGNED
BRYAN PHILIP DAVID KELLETT Dec 1937 British Director 1998-11-10 UNTIL 2001-06-30 RESIGNED
DANIEL ARTHUR WILLIAM SMITH Nov 1960 British Director 2004-07-22 UNTIL 2009-10-08 RESIGNED
KAREN SINDEN Mar 1962 British Director 2005-04-01 UNTIL 2010-03-30 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director 1998-11-10 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neon Holdings (U.K.) Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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