HIGHWAY INSURANCE COMPANY LIMITED
Address:
57 Ladymead, Guildford, Surrey, GU1 1DB, England
57 Ladymead, Guildford, Surrey, GU1 1DB, England
HIGHWAY INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03730662. The registration start date is March 10, 1999. The current status is Active.
Company Overview
| Company Number | 03730662 |
| Company Name | HIGHWAY INSURANCE COMPANY LIMITED |
| Registered Address |
57 Ladymead Guildford Surrey GU1 1DB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-03-10 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-07 |
| Returns Last Update | 2016-03-10 |
| Confirmation Statement Due Date | 2021-11-03 |
| Confirmation Statement Last Update | 2020-10-20 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| 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 |
| LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| HIGHWAY INSURANCE GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SMALL, Rachel Susan | Secretary (Active) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | / 1 January 2013 |
/ |
|
| BARRAL, David Barclay | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | March 1962 / 28 December 2017 |
British / England |
Company Director |
| COOK, Alan Ronald | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | September 1953 / 28 December 2017 |
British / England |
Chairman |
| DYE, Jonathan Mark | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | December 1966 / 28 December 2017 |
British / England |
Company Director |
| HUDSON, Richard Owen | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | July 1952 / 28 December 2017 |
British / England |
Company Director |
| NEAVE, David Stanley | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | May 1959 / 16 December 2016 |
British / England |
Director |
| ROWNEY, Richard Alexander | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | November 1970 / 26 March 2015 |
British / England |
Director |
| TRELOAR, Stephen | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | October 1968 / 5 May 2016 |
British / England |
Managing Director General Insurance |
| WENZEL, Kevin Peter | Director (Active) | Frizzell House, County Gates, Bournemouth, BH1 2NF | April 1971 / 28 December 2017 |
British / England |
Company Director |
| CASSIDY, Paul Bernard | Secretary (Resigned) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | / 1 January 2009 |
/ |
|
| CONWAY, Michael David | Secretary (Resigned) | 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX | / 1 October 1999 |
/ |
|
| LAMPSHIRE, Philip John | Secretary (Resigned) | 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL | / 1 January 2003 |
/ |
|
| LENNOX, Leo James | Secretary (Resigned) | 16 Tysoe Street, London, EC1R 4RQ | / 7 April 1999 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 10 March 1999 |
/ |
|
| ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 14 October 2008 |
British / England |
Director |
| AVENEL, Gilles Marie Pierre Louis | Director (Resigned) | 306 Kings Road, London, SW3 5UH | May 1950 / 1 October 1999 |
French / United Kingdom |
Insurance Consultant |
| BARKER, David Frank | Director (Resigned) | Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN | June 1941 / 23 April 2003 |
British / United Kingdom |
Retired Actuary |
| BUNKER, Philip Mark | Director (Resigned) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | October 1961 / 14 October 2008 |
British / United Kingdom |
Director |
| BURTON, Caroline Mary | Director (Resigned) | Frizzell House, County Gates, Bournemouth, BH1 2NF | January 1950 / 1 October 2016 |
British / England |
Director |
| CAMPBELL, Ian Alexander | Director (Resigned) | 20 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NJ | December 1949 / 14 December 2007 |
British / England |
Chartered Accountant |
| CASTLE, Stephen Victor | Director (Resigned) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | December 1957 / 14 October 2008 |
Uk / United Kingdom |
Insurance Executive |
| COLERIDGE, David Ean | Director (Resigned) | Spring Pond, Wispers, Midhurst, Sussex, GU29 0QH | June 1932 / 20 March 2003 |
British / |
Non-Executive Director |
| CRANE, Michael Paul | Director (Resigned) | Frizzell House, 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 / 14 October 2008 |
British / England |
Director |
| DAVIES, Stuart Robert | Director (Resigned) | 41 Blackheath Park, London, SE3 9RW | November 1967 / 1 October 1999 |
British / United Kingdom |
Finance 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 |
| DUNLOP, Ross George | Director (Resigned) | 30 Elm Grove Road, London, SW13 0BT | April 1954 / 5 February 2003 |
British / England |
Non Executive |
| FERNANDES, Selwyn Clinton Anthony | Director (Resigned) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | October 1963 / 16 November 2012 |
British / England |
Insurance Executive |
| FRASER, Peter Michael John | Director (Resigned) | 2 Bakers Court, Queens Road, Brentwood, Essex, CM14 4FP | March 1960 / 7 February 2001 |
British / |
I T Director |
| GALLAGHER, Peter John | Director (Resigned) | 33 The Rowans, Billericay, Essex, CM11 2PB | May 1970 / 20 September 2004 |
British / United Kingdom |
Claims Director |
| GAMBLE, Richard Arthur | Director (Resigned) | Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES | September 1939 / 5 September 2006 |
British / United Kingdom |
Chartered Accountant |
| GAMBLE, Richard Arthur | Director (Resigned) | Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES | September 1939 / 27 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 October 1999 |
British / |
Chartered Accountant |
| HAYNES, Stephen Robert | Director (Resigned) | Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | March 1968 / 25 October 2011 |
British / United Kingdom |
Director |
Competitor
Entities with the same name
| Entity Name | Office Address |
|---|---|
| HIGHWAY INSURANCE COMPANY LIMITED |
Search similar business entities
| Post Town | GUILDFORD |
| Post Code | GU1 1DB |
| Category | insurance |
| SIC Code | 65120 - Non-life insurance |
| Category + Posttown | insurance + GUILDFORD |
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