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 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
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)
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 |