HIGHWAY INSURANCE GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HIGHWAY INSURANCE GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HIGHWAY INSURANCE GROUP LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02998217. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGHWAY INSURANCE GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHWAY INSURANCE HOLDINGS PLC (until 30/04/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MCGOWAN TWEMLOW Secretary 2021-02-01 CURRENT
MR MICHAEL PAUL CRANE Sep 1968 British Director 2023-12-04 CURRENT
MR SERGE RAFFARD May 1974 French Director 2023-07-01 CURRENT
MR HENRY TOPHAM Jun 1973 British Director 2023-11-24 CURRENT
MR MARTIN PAUL MILLINER Jul 1967 British Director 2023-11-24 CURRENT
MR CHRISTOPHER DEREK HILL Jan 1956 British Director 2002-07-08 UNTIL 2009-01-31 RESIGNED
JUDITH ANN KELLIE Feb 1948 British Director 2006-07-26 UNTIL 2008-11-06 RESIGNED
MR CHRISTOPHER DEREK HILL Jan 1956 British Director 2002-07-08 UNTIL 2007-12-14 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 1999-01-13 UNTIL 1999-06-29 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2011-09-21 UNTIL 2016-10-01 RESIGNED
LORD NICHOLAS CHARLES GORDON LENNOX Jan 1931 British Director 1994-12-02 UNTIL 1995-03-30 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1996-07-01 UNTIL 2005-06-24 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2007-04-01 UNTIL 2008-10-24 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director 2003-03-12 UNTIL 2008-11-06 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1994-12-02 UNTIL 1996-11-26 RESIGNED
MR SELWYN CLINTON ANTHONY FERNANDES Oct 1963 British Director 2012-11-16 UNTIL 2016-10-01 RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2017-12-28 UNTIL 2021-11-30 RESIGNED
MR ANTHONY EVERARD GEORGE HAMBRO May 1947 British Director 1994-12-02 UNTIL 2002-07-08 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-11-30 UNTIL 1994-12-20 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1997-01-29 UNTIL 1997-06-18 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 1997-06-18 UNTIL 2002-12-31 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2009-01-01 UNTIL 2013-01-01 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1994-12-02 UNTIL 1996-12-31 RESIGNED
MICHAEL PETER JONES Secretary 2018-10-31 UNTIL 2019-12-31 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 Secretary 2003-01-01 UNTIL 2009-01-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
MR ROBIN CHRISTIAN JACK-KEE Secretary 2020-01-01 UNTIL 2021-02-01 RESIGNED
MR DAVID FRANK BARKER Jun 1941 British Director 2003-03-12 UNTIL 2006-03-28 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1994-11-30 UNTIL 1994-12-20 RESIGNED
DAVID EAN COLERIDGE Jun 1932 British Director 1994-12-02 UNTIL 2006-03-28 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2008-10-15 UNTIL 2010-03-31 RESIGNED
MR MICHAEL PAUL CRANE Sep 1968 British Director 2016-01-01 UNTIL 2016-10-01 RESIGNED
MR PAUL NIGEL COSH Jan 1949 British Director 2005-06-27 UNTIL 2009-03-30 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2008-10-15 UNTIL 2016-09-19 RESIGNED
MR IAN ALEXANDER CAMPBELL Dec 1949 British Director 2007-06-05 UNTIL 2008-11-06 RESIGNED
MR PHILIP MARK BUNKER Oct 1961 British Director 2008-10-15 UNTIL 2016-01-01 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1996-11-26 UNTIL 1996-12-06 RESIGNED
ANTHONY LOUIS SIDNEY STACEY BREND May 1934 British-Australian Director 1999-01-15 UNTIL 1999-06-29 RESIGNED
MR KEITH NORMAN GEORGE BRADLEY Sep 1944 British Director 1996-01-25 UNTIL 2003-02-05 RESIGNED
MR PETER ANTHONY HORTON May 1955 British Director 2012-11-16 UNTIL 2015-09-14 RESIGNED
MR DAVID FRANK BARKER Jun 1941 British Director 2006-07-26 UNTIL 2008-11-06 RESIGNED
JEAN ALBERT ARVIS Dec 1935 French Director 1999-01-13 UNTIL 2002-07-08 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2008-10-15 UNTIL 2010-11-09 RESIGNED
STUART ROBERT DAVIES Nov 1967 British Director 2003-03-12 UNTIL 2004-10-15 RESIGNED
MR ROGER CHARLES DIX Mar 1956 British Director 2010-04-01 UNTIL 2011-01-31 RESIGNED
ROSS GEORGE DUNLOP Apr 1954 British Director 2002-04-24 UNTIL 2006-07-31 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2014-05-21 UNTIL 2016-10-01 RESIGNED
MR GRAHAM NORBERT KENNEDY Oct 1936 British Director 1995-03-16 UNTIL 2003-02-05 RESIGNED
JUDITH ANN KELLIE Feb 1948 British Director 2003-02-05 UNTIL 2006-03-28 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-11-30 UNTIL 1994-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Insurance Company Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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