NEON UNDERWRITING LIMITED
In Liquidation
General Information
NAME
NEON UNDERWRITING LIMITED
COMPANY NUMBER
03584320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/06/1998
(26 years and 6 months old)
WEBSITE
www.neonuw.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1998
10/06/2016
MARKETFORM MANAGING AGENCY LIMITED
LEEDS
LS1 5HN
Telephone: 02074887700
TPS: No
c/o Pkf Little John Advisory Lim
3rd Floor
Leeds
LS1 5HN
LS1 5HN
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 UNDERWRITING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Fraser Henry (928790041) has left the board |
| 16/08/2024 | Fraser Henry (928790041) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEON UNDERWRITING 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 UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON UNDERWRITING 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
15/06/1998 - Present (26 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
15/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
15/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
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 |
|---|---|
| 16/08/2024 | Fraser Henry (928790041) has left the board |
| 16/08/2024 | Fraser Henry (928790041) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/04/2023 | 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 (928790041) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928790041) 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 |
| 14/01/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 07/01/2021 | New Board Member Andrew Robert Creed (927819985) Appointed |
| 07/01/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538624) has left the board |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538624) Appointed |
| 02/10/2020 | Alastair George Clark Mckay (927101138) has left the board |
| 02/10/2020 | Oliver Gordon Reeves (923157350) has left the board |
| 02/10/2020 | New Board Member Davin Lawton-Bryce (927479854) Appointed |
| 29/09/2020 | New Board Member Caroline Andrew (916255207) Appointed |
| 09/09/2020 | New Board Member James Sterling (927388510) Appointed |
| 23/06/2020 | Joseph Evans Consolino (920317520) has left the board |
| 23/06/2020 | New Company Secretary Alastair George Clark Mckay (927101138) Appointed |
| 10/06/2020 | New Accounts filed |
| 02/06/2020 | Larysa Alla Dlaboha (924247432) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Darren Mark Lednor (920869633) has left the board |
| 06/04/2020 | Theodore Simon Acton Butt (911960239) has left the board |
| 03/03/2020 | Martin Robert Davidson Reith (907863966) has left the board |
| 04/11/2019 | Simon Hayes (922077345) has left the board |
| 30/10/2019 | New Board Member Kenneth Douglas Curtis (909096607) Appointed |
| 03/10/2019 | Sharon Elizabeth Ann Long (916717258) has left the board |
| 13/06/2019 | New Board Member Theodore Simon Acton Butt (911960239) Appointed |
| 31/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Alastair George Clark-Mckay (920134814) has left the board |
| 11/02/2019 | Ian Paul Martin (903101077) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Geoffrey Martin Riddell (923915976) has left the board |
| 05/02/2018 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 29/01/2018 | Alastair George Clark-Mckay (919646471) has left the board |
| 29/01/2018 | New Company Secretary Larysa Alla Dlaboha (924247432) Appointed |
| 20/10/2017 | New Board Member Geoffrey Martin Riddell (923915976) Appointed |
| 25/07/2017 | New Board Member Michael John Wade (914288599) Appointed |
| 14/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Oliver Reeves (923157350) Appointed |
| 12/05/2017 | Mark Charles Stockton (921168720) has left the board |
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