HIGHWORTH INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highworth Insurance Limited. The company was founded 12 years ago and was given the registration number 07980064. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HIGHWORTH INSURANCE LIMITED
Company Number	:	07980064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2012
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	11 May 2017	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	08 February 2023	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	10 April 2019	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	10 April 2019	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	09 July 2019	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	23 July 2021	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	10 April 2019	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	01 July 2020	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	10 April 2019	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	11 May 2017	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	28 February 2022	Active
19, Brudenell Avenue, Poole, England, BH13 7NW	Director	07 March 2012	Active
Suite 12, Branksome Park House, Bourne Valley Road, Poole, England, BH12 1ED	Director	13 December 2013	Active
Richmond Point 43, Richmond Hill, Bournemouth, United Kingdom, BH2 6LR	Director	03 May 2017	Active
Richmond Point 43, Richmond Hill, Bournemouth, United Kingdom, BH2 6LR	Director	03 May 2017	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	06 February 2023	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	10 April 2019	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	28 November 2019	Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on	:	26 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aston Lark Group Limited
Notified on	:	22 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Philippa Annie Marchington
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Address	:	Suite 12, Branksome Park House, Poole, BH12 1ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tilly Jane Marchington
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Address	:	Suite 12, Branksome Park House, Poole, BH12 1ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Joanne Sarah Marchington
Notified on	:	25 November 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Suite 12, Branksome Park House, Poole, BH12 1ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Philip Marchington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	Suite 12, Branksome Park House, Poole, BH12 1ED
Nature of control	:	Ownership of shares 75 to 100 percent

HIGHWORTH INSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement