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 - GUILDFORD

This company is listed in the following categories:
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

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