This company is commonly known as Highway Insurance Company Limited. The company was founded 25 years ago and was given the registration number 03730662. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HIGHWAY INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03730662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, England, GU1 1DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 September 2020 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 November 2023 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 14 May 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 22 February 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 30 May 2023 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 January 2020 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 13 April 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 29 April 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 June 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 January 2020 | Active |
| Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | Secretary | 01 January 2009 | Active |
| 4 Linnet Close, Bushey, WD23 1AX | Secretary | 01 October 1999 | Active |
| Frizzell House, County Gates, Bournemouth, BH1 2NF | Secretary | 31 October 2018 | Active |
| 57 Maldon Road, Danbury, Chelmsford, CM3 4QL | Secretary | 01 January 2003 | Active |
| 16 Tysoe Street, London, EC1R 4RQ | Secretary | 07 April 1999 | Active |
| Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | Secretary | 01 January 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 1999 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 14 October 2008 | Active |
| 306 Kings Road, London, SW3 5UH | Director | 01 October 1999 | Active |
| Park House Hoo Park, Whitwell, Hitchin, SG4 8HN | Director | 23 April 2003 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 28 December 2017 | Active |
| Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | Director | 14 October 2008 | Active |
| Frizzell House, County Gates, Bournemouth, BH1 2NF | Director | 01 October 2016 | Active |
| 20 Reynolds Road, Beaconsfield, HP9 2NJ | Director | 14 December 2007 | Active |
| Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF | Director | 14 October 2008 | Active |
| Spring Pond, Wispers, Midhurst, GU29 0QH | Director | 20 March 2003 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 28 December 2017 | Active |
| Frizzell House, County Gates, Bournemouth, BH1 2NF | Director | 01 January 2016 | Active |
| 14 Grange Gardens, Pinner, HA5 5QE | Director | 14 October 2008 | Active |
| 41 Blackheath Park, London, SE3 9RW | Director | 01 October 1999 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 January 2020 | Active |
| Orchard Barn, Orchard Barn, Ilmer, United Kingdom, HP27 9RA | Director | 01 April 2010 | Active |
| 30 Elm Grove Road, London, SW13 0BT | Director | 05 February 2003 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 28 December 2017 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 01 January 2020 | Active |
| Highway Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Gates, County Gates, Bournemouth, England, BH1 2NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Address | Move registers to sail company with new address. | Download |
| 2024-06-04 | Address | Change sail address company with new address. | Download |
| 2024-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Second filing of director termination with name. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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