---
title: "NEON UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2357a8e8-2a3e-522e-af63-5e1a624192d5
json: https://whiteintel.dev/api/public/dossier/2357a8e8-2a3e-522e-af63-5e1a624192d5
identifier: oo:GB-COH-03584320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEON UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03584320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2357a8e8-2a3e-522e-af63-5e1a624192d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2357a8e8-2a3e-522e-af63-5e1a624192d5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEON UNDERWRITING LIMITED** — GLEIF · `lei:213800NL286A8UTDY756` — https://whiteintel.dev/entity/ff413d36-7512-5dbc-a3f7-0a5f9cef98a9

## Ownership & control

### Owners / controllers

- **Neon Holdings (U.K.) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a781a5a-5c96-4674-94a2-cb2b41e3280d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03584320`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-06-15
- **Registered office:** C/O Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
- **SIC:** 65120

### Officers

- CREED, Andrew Robert — director · British · appointed 2020-12-31
- TANZER, Luke Robert — director · Australian · appointed 2020-12-31
- CLARK MCKAY, Alastair George — secretary · appointed 2020-06-19 · resigned 2020-09-30
- CLARK-MCKAY, Alastair George — secretary · appointed 2015-04-01 · resigned 2018-01-25
- DLABOHA, Larysa Alla — secretary · appointed 2018-01-25 · resigned 2020-05-29
- DURKIN, Anne Carol — secretary · British · appointed 2002-12-04 · resigned 2014-07-31
- HENRY, Fraser — secretary · appointed 2021-10-01 · resigned 2024-08-12
- SMITH, Trevor Robert — secretary · British · appointed 1998-11-10 · resigned 2002-12-04
- TAYLOR, Jonathan Mark — secretary · British · appointed 2014-07-31 · resigned 2014-10-17
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2020-10-01 · resigned 2021-09-30
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 1998-06-15 · resigned 1998-11-10
- ANDREW, Caroline — director · British · appointed 2020-09-14 · resigned 2021-03-31
- BADAL, Veekash — director · British · appointed 2012-11-01 · resigned 2016-02-05
- BARBER, Jagdis Soma — director · British · appointed 2016-09-15 · resigned 2017-02-10
- BARR, Stephen Edward Hamilton — director · British · appointed 2009-07-30 · resigned 2015-10-29
- BARWICK, Alan Alexander — director · British · appointed 1998-11-10 · resigned 2005-03-31
- BELLINGHAM, Holly Jane Currie — director · British · appointed 1998-06-24 · resigned 2006-12-14
- BISHOP, Alasdair Graham — director · British · appointed 1998-11-10 · resigned 2002-04-17
- BUTT, Theodore Simon Acton — director · British · appointed 2019-06-10 · resigned 2020-03-27
- CLARK-MCKAY, Alastair George — director · British · appointed 2016-06-01 · resigned 2019-03-13

### Beneficial owners (Persons with Significant Control)

- Neon Holdings (U.K.) Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03584320

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEON UNDERWRITING LIMITED** — https://whiteintel.dev/entity/2357a8e8-2a3e-522e-af63-5e1a624192d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEON UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/2357a8e8-2a3e-522e-af63-5e1a624192d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2357a8e8-2a3e-522e-af63-5e1a624192d5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._