HIGHWAY INSURANCE GROUP LIMITED

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

HIGHWAY INSURANCE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02998217. The registration start date is November 30, 1994. The current status is Active.

Company Overview

Company Number 02998217
Company Name HIGHWAY INSURANCE GROUP LIMITED
Registered Address 57 Ladymead
Guildford
Surrey
GU1 1DB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-11-30
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-12-27
Returns Last Update 2015-11-29
Confirmation Statement Due Date 2021-11-03
Confirmation Statement Last Update 2020-10-20
Mortgage Charges 9
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

57 Ladymead, Guildford, Surrey, GU1 1DB, England
Address 57 LADYMEAD
Post Town GUILDFORD
County SURREY
Post Code GU1 1DB
Country ENGLAND

Companies with the same location

Entity Name Office Address
ALLIANZ BUSINESS SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
LV REPAIR SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
FAIRMEAD DISTRIBUTION SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
VET ENVOY LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
LV INSURANCE MANAGEMENT LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
BUDDIES ENTERPRISES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
HIGHWAY INSURANCE COMPANY LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB, England
HOME AND LEGACY INSURANCE SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMALL, Rachel Susan Secretary (Active) County Gates, Bournemouth, BH1 2NF /
1 January 2013		 /
MOORE, Philip Wynford Director (Active) County Gates, Bournemouth, BH1 2NF January 1960 /
9 November 2010		 British /
England		 Group Finance Director
O'KEEFE, Kieran Paul Director (Active) County Gates, Bournemouth, BH1 2NF September 1963 /
19 September 2016		 British /
England		 Finance Director
ROWNEY, Richard Alexander Director (Active) County Gates, Bournemouth, BH1 2NF November 1970 /
26 March 2015		 British /
England		 Director
TRELOAR, Stephen Director (Active) County Gates, Bournemouth, BH1 2NF October 1968 /
5 May 2016		 British /
England		 Managing Director General Insurance
BROWN, Alexander Johnston Secretary (Resigned) 4 The Grangeway, Grange Park, London, N21 2HA /
2 December 1994		 /
CASSIDY, Paul Bernard Secretary (Resigned) County Gates, Bournemouth, BH1 2NF /
1 January 2009		 /
CONWAY, Michael David Secretary (Resigned) 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX /
18 June 1997		 /
DAVIDSON, Lynn Maria Secretary (Resigned) The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA /
29 January 1997		 /
LAMPSHIRE, Philip John Secretary (Resigned) 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL /
1 January 2003		 /
LUCIENE JAMES LIMITED Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS /
30 November 1994		 /
ABERCROMBY, Keith William Director (Resigned) Somerleaze House, Wookey, Wells, Somerset, BA5 1JU March 1964 /
15 October 2008		 British /
England		 Director
ARVIS, Jean Albert Director (Resigned) 176 Boulevard St, Germain, Paris, 75006, FOREIGN December 1935 /
13 January 1999		 French /
 Company Director
BARKER, David Frank Director (Resigned) Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN June 1941 /
26 July 2006		 British /
United Kingdom		 Retired Actuary
BARKER, David Frank Director (Resigned) Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN June 1941 /
12 March 2003		 British /
United Kingdom		 Retired Actuary
BRADLEY, Keith Norman George Director (Resigned) 20 Lavender Gardens, London, SW11 1DL September 1944 /
25 January 1996		 British /
United Kingdom		 Professor
BREND, Anthony Louis Sidney Stacey Director (Resigned) St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL May 1934 /
15 January 1999		 British-Australian /
 Director
BROWN, Alexander Johnston Director (Resigned) 4 The Grangeway, Grange Park, London, N21 2HA September 1945 /
26 November 1996		 British /
 Chartered Accountant
BUNKER, Philip Mark Director (Resigned) County Gates, Bournemouth, BH1 2NF October 1961 /
15 October 2008		 British /
United Kingdom		 Director
CAMPBELL, Ian Alexander Director (Resigned) 20 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NJ December 1949 /
5 June 2007		 British /
England		 Chartered Accountant
CASTLE, Stephen Victor Director (Resigned) County Gates, Bournemouth, BH1 2NF December 1957 /
15 October 2008		 British /
United Kingdom		 Insurance Executive
COLERIDGE, David Ean Director (Resigned) Spring Pond, Wispers, Midhurst, Sussex, GU29 0QH June 1932 /
2 December 1994		 British /
 Retired Underwriter
COSH, Paul Nigel Director (Resigned) Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB January 1949 /
27 June 2005		 British /
England		 Director
CRANE, Michael Paul Director (Resigned) County Gates, Bournemouth, BH1 2NF September 1968 /
1 January 2016		 British /
England		 Managing Director Gi Broker
DANIELS, Steven Michael Director (Resigned) 14 Grange Gardens, Pinner, Middlesex, HA5 5QE December 1959 /
15 October 2008		 British /
England		 Director
DAVIES, Stuart Robert Director (Resigned) 10 Collins Street, London, SE3 0UG November 1967 /
12 March 2003		 British /
 Operations Director
DIX, Roger Charles Director (Resigned) Orchard Barn, Orchard Barn, Ilmer, Buckinghamshire, United Kingdom, HP27 9RA March 1956 /
1 April 2010		 British /
United Kingdom		 Chief Risk Officer
DUNCAN, John Niven Director (Resigned) Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX April 1932 /
13 January 1999		 British /
England		 Chartered Accountant
DUNLOP, Ross George Director (Resigned) 30 Elm Grove Road, London, SW13 0BT April 1954 /
24 April 2002		 British /
England		 Management Consultant
FERNANDES, Selwyn Clinton Anthony Director (Resigned) County Gates, Bournemouth, BH1 2NF October 1963 /
16 November 2012		 British /
England		 Insurance Executive
FIELD, Roger Anthony Director (Resigned) South View, The Green, Leigh, Kent, TN11 8QR May 1948 /
2 December 1994		 British /
England		 Underwriter At Lloyds
GAMBLE, Richard Arthur Director (Resigned) Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES September 1939 /
12 March 2003		 British /
United Kingdom		 Chartered Accountant
GIBSON, Andrew James Director (Resigned) Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS March 1957 /
1 April 2007		 British /
England		 Chartered Accountant
GIBSON, Andrew James Director (Resigned) 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ March 1957 /
1 July 1996		 British /
 Chartered Accountant

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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