NEON SERVICE COMPANY (U.K.) LIMITED
In Liquidation
General Information
NAME
NEON SERVICE COMPANY (U.K.) LIMITED
COMPANY NUMBER
02312248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/1988
(36 years and 1 months old)
WEBSITE
www.neonunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/11/1988
10/06/2016
MARKETFORM LIMITED
LEEDS
LS1 5HN
Telephone: 02074887700
TPS: No
c/o Pkf Gm Third Floor One
Park Row
Leeds
LS1 5HN
LS1 5HN
5th Floor
20 Gracechurch Street
London
EC3V 0BG
Telephone: 74887700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Fraser Henry (928789767) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEON SERVICE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEON SERVICE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON SERVICE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
Director: 02/02/1989 - Present (35 years and 10 months) Secretary: 16/05/1991 - Present (33 years and 7 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 16/05/1991 - Present (33 years and 7 months) Secretary: 13/12/1994 - Present (30years) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
01/05/1994 - 07/04/1998 (3 years and 11 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN FINANCIAL GROUP INC | N/A | N/A |
| APU HOLDING CO | N/A | N/A |
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
| NEON UNDERWRITING LIMITED | In Liquidation | View Report |
| SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN HOLDING INC | N/A | N/A |
| GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Fraser Henry (928789767) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789767) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789767) Appointed |
| 04/10/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538622) has left the board |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538622) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 09/10/2020 | Matthew Stephen David Washington (927479910) has left the board |
| 02/10/2020 | Alastair George Clark-Mckay (919648042) has left the board |
| 02/10/2020 | Alastair George Clark-Mckay (920134814) has left the board |
| 02/10/2020 | New Board Member Matthew Stephen David Washington (927479910) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 11/06/2019 | Ian Paul Martin (903101077) has left the board |
| 11/06/2019 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Ian Paul Martin (903101077) Appointed |
| 04/05/2017 | Martin Robert Davidson Reith (907863966) has left the board |
| 04/05/2017 | Matthew Steven David Washington (913378087) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 30/06/2016 | John Gerard Francis O'Neill (914845448) has left the board |
| 25/05/2016 | New Board Member Alastair George Clark-Mckay (920134814) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | Alexander John Wakeley (908907421) has left the board |
| 24/03/2016 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 24/03/2016 | Matthew Steven David Washington (920609441) has left the board |
| 17/03/2016 | New Board Member Matthew Steven David Washington (920609441) Appointed |
| 17/03/2016 | New Board Member Martin Robert Davidson Reith (907863966) Appointed |
| 10/03/2016 | Andrew Scott Ribaudo (916846575) has left the board |
| 10/03/2016 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Company Secretary Alastair George Clark-Mckay (919648042) Appointed |
| 22/10/2014 | Jonathan Mark Taylor (919106334) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 22/09/2014 | New Company Secretary Jonathan Mark Taylor (919106334) Appointed |
| 19/09/2014 | Anne Carol Durkin (908625455) has left the board |
| 15/07/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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