This company is commonly known as Neon Underwriting Limited. The company was founded 26 years ago and was given the registration number 03584320. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | NEON UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03584320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Secretary | 01 October 2021 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 31 December 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Secretary | 19 June 2020 | Active |
| Applehill, 105, Eskdale Avenue, Chesham, England, HP5 3BD | Secretary | 01 April 2015 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Secretary | 25 January 2018 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Secretary | 04 December 2002 | Active |
| 29 Spurgate, Hutton, Brentwood, CM13 2JS | Secretary | 10 November 1998 | Active |
| 2, Westerham Road, Oxted, United Kingdom, RH8 0ER | Secretary | 31 July 2014 | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 01 October 2020 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 15 June 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 14 September 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 01 November 2012 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 15 September 2016 | Active |
| Hammonds Farm, Hemps Green, Fordham, Colchester, CO6 3LS | Director | 30 July 2009 | Active |
| 5 Aberavon Road, Bow, London, E3 5AR | Director | 10 November 1998 | Active |
| 10 Lady Street, Lavenham, CO10 9RA | Director | 24 June 1998 | Active |
| 6 Claremont Road, Teddington, TW11 8DG | Director | 10 November 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 10 June 2019 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 01 June 2016 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 09 February 2017 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Director | 01 November 2010 | Active |
| Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX | Director | 24 June 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 25 October 2019 | Active |
| High Garrett House, High Garrett, Braintree, CM7 5NU | Director | 02 April 2002 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 15 June 1998 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Director | 26 November 2009 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 16 November 2016 | Active |
| Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD | Director | 24 October 2002 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 31 January 2018 | Active |
| Pencoyd Court, Pencoyd, St Owens Cross, HR2 8JY | Director | 10 November 1998 | Active |
| 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR | Director | 10 November 1998 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 20 May 2016 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 25 April 2017 | Active |
| Neon Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Capital | Legacy. | Download |
| 2022-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-24 | Insolvency | Legacy. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-24 | Capital | Legacy. | Download |
| 2022-05-24 | Insolvency | Legacy. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
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