Highway Insurance Group Limited

Active
Incorporated on 30 Nov 1994

Reg Address: 57 Ladymead, Guildford GU1 1DB, England

Company Number 02998217
Company Status Active
Incorporation Date 30 Nov 1994
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 29 Nov 2015
Ruturns Next Due 27 Dec 2016
Confirmation Statement Last Made 3 Nov 2022
Confirmation Statement Next Due 17 Nov 2023
Average Number of Employees -

Previous Names:
Highway Insurance Holdings Plc - 30 Apr 2008
Highway Insurance Group Plc - 30 Apr 2008
Ockham Holdings Plc - 5 Sep 2002
Highway Insurance Holdings Plc - 5 Sep 2002
Ockham Holdings Plc - 30 Nov 1994

Summary The company with name "Highway Insurance Group Limited" is a private limited company and located in 57 Ladymead, Guildford GU1 1DB. Highway Insurance Group Limited is currently in active status and it was incorporated on 30 Nov 1994 (29 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Highway Insurance Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Paul Crane	Director	4 Dec 2023	British	Resigned 30 Apr 2024
2	Martin Paul Milliner	Director	24 Nov 2023	British	Resigned 26 Apr 2024
3	Kevin Peter Wenzel	Director	1 Dec 2021	British	Resigned 14 Sep 2023
4	Christopher Mcgowan Twemlow	Secretary	1 Feb 2021	-	Active
5	Robin Christian Jack-Kee	Secretary	1 Jan 2020	-	Resigned 1 Feb 2021
6	Michael Peter Jones	Secretary	31 Oct 2018	-	Resigned 31 Dec 2019
7	Jonathan Mark Dye	Director	28 Dec 2017	British	Resigned 30 Nov 2021
8	Jonathan Mark Dye	Director	28 Dec 2017	British	Active
9	Andrew Mark Parsons	Director	30 Jun 2017	British	Resigned 28 Dec 2017
10	Andrew Mark Parsons	Director	30 Jun 2017	British	Resigned 28 Dec 2017
11	Kieran Paul O'Keefe	Director	19 Sep 2016	British	Resigned 28 Dec 2017
12	Charles Herbert Andrew Knapman	Director	5 May 2016	British	Active
13	Stephen Treloar	Director	5 May 2016	British	Resigned 30 Jun 2023
14	Michael Paul Crane	Director	1 Jan 2016	British	Resigned 1 Oct 2016
15	Richard Alexander Rowney	Director	26 Mar 2015	British	Resigned 31 Dec 2019
16	Richard Alexander Rowney	Director	26 Mar 2015	British	Resigned 31 Dec 2019
17	John Mark Laidlaw	Director	21 May 2014	British	Resigned 1 Oct 2016
18	John Mark Laidlaw	Director	21 May 2014	British	Resigned 1 Oct 2016
19	Rachel Susan Small	Secretary	1 Jan 2013	-	Resigned 3 Sep 2018
20	Wendy Madeleine Mayall	Director	16 Nov 2012	British	Resigned 31 Dec 2013
21	Peter Anthony Horton	Director	16 Nov 2012	British	Resigned 14 Sep 2015
22	Wendy Madeline Mayall	Director	16 Nov 2012	British	Resigned 31 Dec 2013
23	Selwyn Clinton Anthony Fernandes	Director	16 Nov 2012	British	Resigned 1 Oct 2016
24	Stephen Robert Haynes	Director	21 Sep 2011	British	Resigned 1 Oct 2016
25	James Martin Webber	Director	28 Feb 2011	British	Resigned 12 Aug 2011
26	Richard Anthony Warner	Director	28 Feb 2011	British	Resigned 1 Oct 2016
27	Philip Wynford Moore	Director	9 Nov 2010	British	Resigned 29 Jun 2017
28	Philip Wynford Moore	Director	9 Nov 2010	British	Resigned 29 Jun 2017
29	Roger Charles Dix	Director	1 Apr 2010	British	Resigned 31 Jan 2011
30	Michael Stafford Newton	Director	31 Mar 2010	British	Resigned 31 Jan 2011
31	Paul Bernard Cassidy	Secretary	1 Jan 2009	-	Resigned 1 Jan 2013
32	John Brendan O'Roarke	Director	15 Oct 2008	British	Resigned 5 May 2016
33	John Brendan O'Roarke	Director	15 Oct 2008	British	Resigned 5 May 2016
34	Keith William Abercromby	Director	15 Oct 2008	British	Resigned 9 Nov 2010
35	Stephen Victor Castle	Director	15 Oct 2008	British	Resigned 19 Sep 2016
36	Steven Michael Daniels	Director	15 Oct 2008	British	Resigned 31 Mar 2010
37	Philip Mark Bunker	Director	15 Oct 2008	British	Resigned 1 Jan 2016
38	Richard Alexander Rowney	Director	15 Oct 2008	British	Resigned 31 Mar 2010
39	Michael John Rogers	Director	15 Oct 2008	British	Resigned 28 Jul 2016
40	Ian Alexander Campbell	Director	5 Jun 2007	British	Resigned 6 Nov 2008
41	Andrew James Gibson	Director	1 Apr 2007	British	Resigned 24 Oct 2008
42	David Frank Barker	Director	26 Jul 2006	British	Resigned 6 Nov 2008
43	Arthur Milton	Director	26 Jul 2006	United Kingdom	Resigned 19 Nov 2008
44	Judith Ann Kellie	Director	26 Jul 2006	British	Resigned 6 Nov 2008
45	Jan Shawe	Director	28 Mar 2006	British	Resigned 5 Jun 2007
46	Peter Leslie Salsbury	Director	28 Mar 2006	British	Resigned 6 Nov 2008
47	Paul Nigel Cosh	Director	27 Jun 2005	British	Resigned 30 Mar 2009
48	Richard Arthur Gamble	Director	12 Mar 2003	British	Resigned 6 Nov 2008
49	Stuart Robert Davies	Director	12 Mar 2003	British	Resigned 15 Oct 2004
50	David Frank Barker	Director	12 Mar 2003	British	Resigned 28 Mar 2006
51	John Mayfield Stoker	Director	5 Feb 2003	British	Resigned 28 Mar 2006
52	Judith Ann Kellie	Director	5 Feb 2003	British	Resigned 28 Mar 2006
53	Philip John Lampshire	Secretary	1 Jan 2003	-	Resigned 1 Jan 2009
54	Christopher Derek Hill	Director	8 Jul 2002	British	Resigned 14 Dec 2007
55	Ian William James Patrick	Director	8 Jul 2002	British	Resigned 31 Mar 2006
56	Ian William James Patrick	Director	8 Jul 2002	British	Resigned 31 Mar 2006
57	Ross George Dunlop	Director	24 Apr 2002	British	Resigned 31 Jul 2006
58	Anthony Louis Sidney Stacey Brend	Director	15 Jan 1999	British-Australian	Resigned 29 Jun 1999
59	Jean Albert Arvis	Director	13 Jan 1999	French	Resigned 8 Jul 2002
60	John Niven Duncan	Director	13 Jan 1999	British	Resigned 29 Jun 1999
61	William Moore Wilson	Director	13 Jan 1999	British	Resigned 29 Jun 1999
62	Charles Sinclair Portsmouth	Director	13 Jan 1999	British	Resigned 23 Feb 2000
63	Michael David Conway	Secretary	18 Jun 1997	-	Resigned 31 Dec 2002
64	Lynn Maria Davidson	Secretary	29 Jan 1997	-	Resigned 18 Jun 1997
65	Alexander Johnston Brown	Director	26 Nov 1996	-	Resigned 6 Dec 1996
66	Andrew James Gibson	Director	1 Jul 1996	British	Resigned 24 Jun 2005
67	Keith Norman George Bradley	Director	25 Jan 1996	British	Resigned 5 Feb 2003
68	Allen Lloyd Thomas	Director	16 Mar 1995	American	Resigned 28 Mar 2006
69	Graham Norbert Kennedy	Director	16 Mar 1995	British	Resigned 5 Feb 2003
70	James William Stuart Macdonald	Director	2 Dec 1994	British	Resigned 29 Jan 1997
71	Alexander Johnston Brown	Secretary	2 Dec 1994	-	Resigned 31 Dec 1996
72	David Charles Poole	Director	2 Dec 1994	British	Resigned 26 Mar 2002
73	Anthony Everard George Hambro	Director	2 Dec 1994	British	Resigned 8 Jul 2002
74	Nicholas Charles Gordon Lennox	Director	2 Dec 1994	British	Resigned 30 Mar 1995
75	Nigel Sherlock	Director	2 Dec 1994	British	Resigned 18 Nov 1996
76	Edward Ian Walker Arnott	Director	2 Dec 1994	British	Resigned 30 Mar 1995
77	Roger Anthony Field	Director	2 Dec 1994	British	Resigned 26 Nov 1996
78	David Ean Coleridge	Director	2 Dec 1994	British	Resigned 28 Mar 2006
79	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	30 Nov 1994	-	Resigned 2 Dec 1994
80	LUCIENE JAMES LIMITED	Nominee Director	30 Nov 1994	-	Resigned 20 Dec 1994
81	LUCIENE JAMES LIMITED	Corporate Secretary	30 Nov 1994	-	Resigned 20 Dec 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Liverpool Victoria Insurance Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Highway Insurance Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Move Registers To Sail Company With New	7 Jun 2024	Download PDF
2	Address - Change Sail Company With New	4 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	10 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	10 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	22 Sep 2023	Download PDF
6	Accounts - Full	9 Aug 2023	Download PDF
7	Capital - Allotment Shares	6 Jul 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	6 Jul 2023	Download PDF
9	Confirmation Statement - Updates	4 Nov 2022	Download PDF 5 Pages
10	Accounts - Full	17 Aug 2022	Download PDF
11	Officers - Appoint Person Secretary Company With Name Date	9 Feb 2021	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	9 Feb 2021	Download PDF 1 Pages
13	Accounts - Full	10 Jan 2021	Download PDF 22 Pages
14	Confirmation Statement - No Updates	20 Oct 2020	Download PDF 3 Pages
15	Confirmation Statement - No Updates	2 Sep 2020	Download PDF 3 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	16 Jan 2020	Download PDF 2 Pages
17	Address - Change Registered Office Company With Date Old New	3 Jan 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	3 Jan 2020	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	3 Jan 2020	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	3 Jan 2020	Download PDF 2 Pages
21	Confirmation Statement - No Updates	19 Sep 2019	Download PDF 3 Pages
22	Other - Legacy	2 Apr 2019	Download PDF 3 Pages
23	Other - Legacy	2 Apr 2019	Download PDF 2 Pages
24	Accounts - Legacy	2 Apr 2019	Download PDF 188 Pages
25	Accounts - Audit Exemption Subsiduary	2 Apr 2019	Download PDF 20 Pages
26	Officers - Appoint Person Secretary Company With Name Date	6 Nov 2018	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
28	Confirmation Statement - No Updates	28 Aug 2018	Download PDF 3 Pages
29	Accounts - Full	9 Apr 2018	Download PDF 24 Pages
30	Resolution	8 Jan 2018	Download PDF 31 Pages
31	Officers - Appoint Person Director Company With Name Date	28 Dec 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	28 Dec 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	28 Dec 2017	Download PDF 1 Pages
34	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
35	Mortgage - Satisfy Charge Full	22 Nov 2017	Download PDF 1 Pages
36	Mortgage - Satisfy Charge Full	22 Nov 2017	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	5 Oct 2017	Download PDF 2 Pages
38	Mortgage - Satisfy Charge Full	20 Sep 2017	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	20 Sep 2017	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	20 Sep 2017	Download PDF 4 Pages
41	Officers - Termination Director Company With Name Termination Date	10 Jul 2017	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	10 Jul 2017	Download PDF 2 Pages
43	Other - Legacy	24 Apr 2017	Download PDF 3 Pages
44	Accounts - Legacy	24 Apr 2017	Download PDF 211 Pages
45	Other - Legacy	24 Apr 2017	Download PDF 1 Pages
46	Accounts - Audit Exemption Subsiduary	24 Apr 2017	Download PDF 16 Pages
47	Confirmation Statement - Updates	13 Dec 2016	Download PDF 5 Pages
48	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	20 Sep 2016	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	20 Sep 2016	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	4 Aug 2016	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	21 Jun 2016	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	20 Jun 2016	Download PDF 2 Pages
58	Accounts - Audit Exemption Subsiduary	13 May 2016	Download PDF 15 Pages
59	Accounts - Legacy	13 May 2016	Download PDF 215 Pages
60	Officers - Appoint Person Director Company With Name Date	12 May 2016	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	11 May 2016	Download PDF 1 Pages
62	Other - Legacy	22 Apr 2016	Download PDF 2 Pages
63	Other - Legacy	22 Apr 2016	Download PDF 3 Pages
64	Officers - Termination Director Company With Name Termination Date	13 Jan 2016	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name Date	12 Jan 2016	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 8 Pages
67	Officers - Termination Director Company With Name Termination Date	25 Sep 2015	Download PDF 1 Pages
68	Other - Legacy	29 Apr 2015	Download PDF 3 Pages
69	Accounts - Audit Exemption Subsiduary	29 Apr 2015	Download PDF 16 Pages
70	Other - Legacy	17 Apr 2015	Download PDF 2 Pages
71	Accounts - Legacy	17 Apr 2015	Download PDF 202 Pages
72	Officers - Appoint Person Director Company With Name Date	30 Mar 2015	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 8 Pages
74	Other - Legacy	18 Sep 2014	Download PDF 2 Pages
75	Other - Legacy	18 Sep 2014	Download PDF 180 Pages
76	Other - Legacy	18 Sep 2014	Download PDF 3 Pages
77	Accounts - Audit Exemption Subsiduary	18 Sep 2014	Download PDF 17 Pages
78	Officers - Appoint Person Director Company With Name	13 Jun 2014	Download PDF 2 Pages
79	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 8 Pages
81	Accounts - Audit Exemption Subsiduary	11 Sep 2013	Download PDF 20 Pages
82	Other - Legacy	11 Sep 2013	Download PDF 2 Pages
83	Other - Legacy	4 Jul 2013	Download PDF 3 Pages
84	Other - Legacy	4 Jul 2013	Download PDF 123 Pages
85	Officers - Termination Secretary Company With Name	7 Jan 2013	Download PDF 1 Pages
86	Officers - Appoint Person Secretary Company With Name	7 Jan 2013	Download PDF 1 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 8 Pages
88	Officers - Appoint Person Director Company With Name	20 Nov 2012	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	20 Nov 2012	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	20 Nov 2012	Download PDF 2 Pages
91	Accounts - Full	24 Apr 2012	Download PDF 26 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 6 Pages
93	Officers - Appoint Person Director Company With Name	14 Nov 2011	Download PDF 2 Pages
94	Officers - Termination Director Company With Name	18 Aug 2011	Download PDF 1 Pages
95	Incorporation - Re Registration Memorandum Articles	21 Jul 2011	Download PDF 24 Pages
96	Change Of Name - Reregistration Public To Private Company	21 Jul 2011	Download PDF 1 Pages
97	Change Of Name - Certificate Re Registration Public Limited Company To Private	21 Jul 2011	Download PDF 1 Pages
98	Resolution	21 Jul 2011	Download PDF 4 Pages
99	Accounts - Full	7 Apr 2011	Download PDF 25 Pages
100	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Agf Insurance Limited Mutual People: Jonathan Mark Dye	Active
2	British Reserve Insurance Company Limited Mutual People: Jonathan Mark Dye	Active
3	Three Pillars Business Solutions Limited Mutual People: Jonathan Mark Dye	Active
4	Allianz Insurance Plc Mutual People: Jonathan Mark Dye	Active
5	Allianz Equity Investments Limited Mutual People: Jonathan Mark Dye	Active
6	Allianz International Limited Mutual People: Jonathan Mark Dye	Active
7	Allianz Management Services Limited Mutual People: Jonathan Mark Dye	Active
8	Premierline Limited Mutual People: Jonathan Mark Dye	Active
9	Allianz Engineering Inspection Services Limited Mutual People: Jonathan Mark Dye	Active
10	Allianz Holdings Plc Mutual People: Jonathan Mark Dye	Active
11	Trafalgar Insurance Limited Mutual People: Jonathan Mark Dye	Active
12	Liverpool Victoria General Insurance Group Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
13	Liverpool Victoria Insurance Company Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
14	Lv Assistance Services Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
15	Lv Insurance Management Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
16	Lv Repair Services Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
17	The M.I.Group Limited Mutual People: Jonathan Mark Dye	Active
18	Allianz (Uk) Limited Mutual People: Jonathan Mark Dye	Active
19	Allianz Properties Limited Mutual People: Jonathan Mark Dye	Active
20	Highway Insurance Company Limited Mutual People: Jonathan Mark Dye , Charles Herbert Andrew Knapman	Active
21	Home And Legacy Insurance Services Limited Mutual People: Jonathan Mark Dye	Active
22	Pet Plan Limited Mutual People: Jonathan Mark Dye	Active
23	Thatcham Research Mutual People: Jonathan Mark Dye	Active
24	Nlc Name No. 4 Limited Mutual People: Charles Herbert Andrew Knapman	Active
25	Nlc Name No. 5 Limited Mutual People: Charles Herbert Andrew Knapman	Active
26	Highway Corporate Capital Limited Mutual People: Charles Herbert Andrew Knapman	dissolved
27	Nlc Name No. 3 Limited Mutual People: Charles Herbert Andrew Knapman	Active
28	Nlc Name No. 1 Limited Mutual People: Charles Herbert Andrew Knapman	Active
29	Teachers Assurance Company Limited Mutual People: Charles Herbert Andrew Knapman	Active
30	Nlc Name No. 2 Limited Mutual People: Charles Herbert Andrew Knapman	Active
31	Nlc Name No. 7 Limited Mutual People: Charles Herbert Andrew Knapman	Active
32	Ockham Corporate Limited Mutual People: Charles Herbert Andrew Knapman	Active
33	Ck Barrett Limited Mutual People: Charles Herbert Andrew Knapman	Active