HIGHWAY GROUP SERVICES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

HIGHWAY GROUP SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
HIGHWAY GROUP SERVICES LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072540. The accounts status is DORMANT.

HIGHWAY GROUP SERVICES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

COUNTY GATES
BOURNEMOUTH
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER JONES Secretary 2018-10-31 CURRENT
MR STEPHEN TRELOAR Oct 1968 British Director 2016-05-05 CURRENT
ARTHUR MILTON Nov 1951 United Kingdom Director 2006-08-01 UNTIL 2008-11-19 RESIGNED
MR JOHN NICHOLAS RAYMOND May 1946 British Director 1996-01-25 UNTIL 1997-12-31 RESIGNED
MR QUINTIN JOHN LOVIS May 1951 British Director 1996-01-25 UNTIL 2002-07-01 RESIGNED
EDWARD LOUIS SCARFF Sep 1930 Usa Director 1996-11-27 UNTIL 1997-12-01 RESIGNED
ALLEN LLOYD THOMAS Sep 1939 American Director 1996-01-25 UNTIL 1996-11-27 RESIGNED
VICTORIA JANE TAYLOR Sep 1970 Director 1997-12-01 UNTIL 2004-04-08 RESIGNED
MR NICHOLAS PETER SAMUELSON Dec 1941 British Director 1996-01-25 UNTIL 1996-11-27 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1995-06-26 UNTIL 1996-01-25 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2000-11-08 UNTIL 2006-03-31 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1996-01-25 UNTIL 2002-03-26 RESIGNED
DAN WENDE LUFKIN Sep 1931 American Director 1996-11-27 UNTIL 1997-12-01 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2008-11-19 UNTIL 2016-05-05 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2009-01-01 UNTIL 2013-01-01 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2016-09-19 UNTIL 2017-12-29 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1995-06-26 UNTIL 1996-12-17 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 Secretary 2003-01-01 UNTIL 2009-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-26 UNTIL 1995-06-26 RESIGNED
ROSS GEORGE DUNLOP Apr 1954 British Director 2006-03-06 UNTIL 2006-07-31 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 1997-09-12 UNTIL 2002-12-31 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2007-04-01 UNTIL 2008-10-24 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1996-11-27 UNTIL 2005-06-24 RESIGNED
MR ANTHONY EVERARD GEORGE HAMBRO May 1947 British Director 1997-12-01 UNTIL 2002-07-08 RESIGNED
STEPHEN KILBEY Nov 1964 British Director 2005-09-29 UNTIL 2006-08-29 RESIGNED
MR CHRISTOPHER DEREK HILL Jan 1956 British Director 2005-06-24 UNTIL 2009-01-31 RESIGNED
MR ANTHONY EVERARD GEORGE HAMBRO May 1947 British Director 1996-01-25 UNTIL 1996-11-27 RESIGNED
MR PETER LESLIE SALSBURY Jun 1949 British Director 2006-07-26 UNTIL 2008-11-06 RESIGNED
MR PAUL NIGEL COSH Jan 1949 British Director 2006-03-06 UNTIL 2009-03-30 RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1996-01-25 UNTIL 1996-11-27 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-06-26 UNTIL 1996-01-25 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Director 1997-12-01 UNTIL 2002-12-31 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2008-11-19 UNTIL 2016-09-19 RESIGNED
GEORGE DANA GOULD May 1927 American Director 1996-11-27 UNTIL 1997-12-01 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1996-12-17 UNTIL 1997-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highway Insurance Group Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQUW ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ERS (A&H) LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
EIBL MANAGEMENT LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
IQUW SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
IQUW UK INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CDCM (NO 2) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EIGL LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
IQUW CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ERS CLAIMS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHUBB CAPITAL II LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB EUROPEAN GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
B&BHL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GREENHILL STURGE UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
CDCM LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALBA UNDERWRITING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DIAGONAL UNDERWRITING AGENCY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AU NO.2 LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE LV=GENERAL TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LV PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
TEACHERS FINANCIAL SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TEACHERS MANAGEMENT SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding