HIGHWAY INSURANCE COMPANY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HIGHWAY INSURANCE COMPANY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HIGHWAY INSURANCE COMPANY LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730662. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY INSURANCE COMPANY LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730662. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHWAY INSURANCE COMPANY LIMITED - GUILDFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
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 | 2020-09-01 | CURRENT | ||
MR JOSE RAFAEL VAZQUEZ | Jul 1964 | British | Director | 2022-06-01 | CURRENT |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2021-05-14 | CURRENT |
MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2022-02-22 | CURRENT |
DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
MISS DENISE JANET LARNDER | Jun 1960 | British | Director | 2020-01-01 | CURRENT |
MS TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2022-04-13 | CURRENT |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2020-01-01 | CURRENT |
MR CHRISTOPHER GEORGE TOWNSEND | Jun 1968 | British | Director | 2021-04-29 | CURRENT |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2023-11-01 | CURRENT |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1999-10-01 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 | 2006-09-05 UNTIL 2008-10-14 | RESIGNED |
PETER MICHAEL JOHN FRASER | Mar 1960 | British | Director | 2001-02-07 UNTIL 2007-12-31 | RESIGNED |
MR SELWYN CLINTON ANTHONY FERNANDES | Oct 1963 | British | Director | 2012-11-16 UNTIL 2017-12-28 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2020-01-01 UNTIL 2023-05-29 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2017-12-28 UNTIL 2021-11-30 | RESIGNED |
ROSS GEORGE DUNLOP | Apr 1954 | British | Director | 2003-02-05 UNTIL 2006-07-31 | RESIGNED |
MR ROGER CHARLES DIX | Mar 1956 | British | Director | 2010-04-01 UNTIL 2011-01-31 | RESIGNED |
MR CHRISTIAN WILHELM TORE DINESEN | Sep 1961 | Danish | Director | 2020-01-01 UNTIL 2023-04-10 | RESIGNED |
PETER JOHN GALLAGHER | May 1970 | British | Director | 2004-09-20 UNTIL 2009-01-23 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2009-01-01 UNTIL 2013-01-01 | RESIGNED |
MR PETER ANTHONY HORTON | Feb 1955 | British | Director | 2009-05-05 UNTIL 2015-09-14 | RESIGNED |
MRS TRACY ANNETTE BEICKEN | Secretary | 2020-01-01 UNTIL 2020-09-01 | RESIGNED | ||
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-04-07 | RESIGNED | ||
LEO JAMES LENNOX | British | Secretary | 1999-04-07 UNTIL 1999-10-01 | RESIGNED | |
MICHAEL PETER JONES | Secretary | 2018-10-31 UNTIL 2019-12-31 | RESIGNED | ||
MICHAEL DAVID CONWAY | Apr 1958 | Secretary | 1999-10-01 UNTIL 2002-12-31 | RESIGNED | |
PHILIP JOHN LAMPSHIRE | Dec 1954 | Secretary | 2003-01-01 UNTIL 2009-01-01 | RESIGNED | |
MR MICHAEL PAUL CRANE | Sep 1968 | British | Director | 2016-01-01 UNTIL 2017-12-28 | RESIGNED |
DAVID EAN COLERIDGE | Jun 1932 | British | Director | 2003-03-20 UNTIL 2006-03-28 | RESIGNED |
MR IAN ALEXANDER CAMPBELL | Dec 1949 | British | Director | 2007-12-14 UNTIL 2008-10-14 | RESIGNED |
CAROLINE MARY BURTON | Jan 1950 | British | Director | 2016-10-01 UNTIL 2017-12-28 | RESIGNED |
MR PHILIP MARK BUNKER | Oct 1961 | British | Director | 2008-10-14 UNTIL 2016-01-01 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2017-12-28 UNTIL 2019-12-31 | RESIGNED |
MR DAVID FRANK BARKER | Jun 1941 | British | Director | 2003-04-23 UNTIL 2008-10-14 | RESIGNED |
MR GILLES MARIE PIERRE LOUIS AVENEL | May 1950 | French | Director | 1999-10-01 UNTIL 2003-02-06 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2017-12-28 UNTIL 2019-12-31 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2008-10-14 UNTIL 2010-11-09 | RESIGNED |
RICHARD ARTHUR GAMBLE | Sep 1939 | British | Director | 2003-03-27 UNTIL 2006-03-28 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2008-10-14 UNTIL 2016-09-19 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 1999-10-01 UNTIL 2004-10-15 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2011-10-25 UNTIL 2016-10-01 | RESIGNED |
MR CHRISTOPHER DEREK HILL | Jan 1956 | British | Director | 2001-11-07 UNTIL 2009-01-31 | RESIGNED |
JEREMY GRAHAME HILL | Nov 1958 | British | Director | 1999-04-07 UNTIL 1999-10-01 | RESIGNED |
JUDITH ANN KELLIE | Feb 1948 | British | Director | 1999-10-01 UNTIL 2008-10-14 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2008-10-14 UNTIL 2010-03-31 | RESIGNED |
MR ROY BENJAMIN MATTHEW HURLEY | Apr 1942 | British | Director | 1999-10-01 UNTIL 2002-01-13 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2017-12-28 UNTIL 2021-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highway Insurance Group Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |