HIGHWAY INSURANCE GROUP LIMITED

Overview

Company Name	HIGHWAY INSURANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998217
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHWAY INSURANCE GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HIGHWAY INSURANCE GROUP LIMITED located?

Registered Office Address	57 Ladymead GU1 1DB Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY INSURANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HIGHWAY INSURANCE GROUP PLC	Apr 30, 2008	Apr 30, 2008
HIGHWAY INSURANCE HOLDINGS PLC	Sep 05, 2002	Sep 05, 2002
OCKHAM HOLDINGS PLC	Nov 30, 1994	Nov 30, 1994

What are the latest accounts for HIGHWAY INSURANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHWAY INSURANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HIGHWAY INSURANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Appointment of Mr Stuart Diffey as a director on Dec 01, 2025	2 pages	AP01

Dec 08, 2025	Termination of appointment of Serge Raffard as a director on Nov 30, 2025	1 pages	TM01

Dec 08, 2025	Appointment of Mr Christoph Emmanuel Rosenfeld as a director on Dec 01, 2025	2 pages	AP01

Nov 14, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Nicola Jane George as a director on Aug 31, 2025	1 pages	TM01

Jul 31, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with updates	3 pages	CS01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 26, 2024	Appointment of Miss Nicola Jane George as a director on Jul 18, 2024	2 pages	AP01

Jun 07, 2024	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD03

Jun 04, 2024	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD02

May 10, 2024	Termination of appointment of Michael Paul Crane as a director on Apr 30, 2024	1 pages	TM01

May 10, 2024	Termination of appointment of Martin Paul Milliner as a director on Apr 26, 2024	1 pages	TM01

Dec 12, 2023	Appointment of Mr Henry Topham as a director on Nov 24, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mr Michael Paul Crane as a director on Dec 04, 2023	2 pages	AP01

Dec 01, 2023	Appointment of Mr Martin Paul Milliner as a director on Nov 24, 2023	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 03, 2023 with updates	5 pages	CS01

Nov 01, 2023	Director's details changed for Mr Serge Raffard on Oct 27, 2023	2 pages	CH01

Sep 22, 2023	Termination of appointment of Kevin Peter Wenzel as a director on Sep 14, 2023	1 pages	TM01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 10, 2023	Appointment of Mr Serge Raffard as a director on Jul 01, 2023	2 pages	AP01

Jul 06, 2023	Statement of capital following an allotment of shares on Jun 29, 2023 Capital: GBP 86,756,134.8	3 pages	SH01

Jul 06, 2023	Termination of appointment of Stephen Treloar as a director on Jun 30, 2023	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with updates	5 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

View All Filings

Who are the officers of HIGHWAY INSURANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEMLOW, Christopher Mcgowan GU1 1DB Guildford 57 Ladymead Surrey England	Feb 01, 2021		Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				279516280001
DIFFEY, Stuart GU1 1DB Guildford 57 Ladymead Surrey England	Dec 01, 2025		Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1975-7	343275130001
ROSENFELD, Christoph Emmanuel Ladymead GU1 1DB Guildford 57 Surrey England	Dec 01, 2025		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	German	1982-1	330872730001
TOPHAM, Henry Ladymead GU1 1DB Guildford 57 Surrey England	Nov 24, 2023		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1973-6	316654050001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Dec 02, 1994	Dec 31, 1996	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
CASSIDY, Paul Bernard County Gates BH1 2NF Bournemouth	Jan 01, 2009	Jan 01, 2013	Secretary	County Gates BH1 2NF Bournemouth		British		31728860003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Jun 18, 1997	Dec 31, 2002	Secretary	4 Linnet Close WD23 1AX Bushey Hertfordshire		British		53853080003
DAVIDSON, Lynn Maria The Old School The Causeway CB21 5NA West Wratting Cambridgeshire	Jan 29, 1997	Jun 18, 1997	Secretary	The Old School The Causeway CB21 5NA West Wratting Cambridgeshire		British		125692730002
JACK-KEE, Robin Christian GU1 1DB Guildford 57 Ladymead Surrey England	Jan 01, 2020	Feb 01, 2021	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				265748630001
JONES, Michael Peter GU1 1DB Guildford 57 Ladymead Surrey England	Oct 31, 2018	Dec 31, 2019	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				252219990001
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	Jan 01, 2003	Jan 01, 2009	Secretary	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British		86794640001
SMALL, Rachel Susan County Gates BH1 2NF Bournemouth	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates BH1 2NF Bournemouth				174775950001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 30, 1994	Dec 20, 1994	Secretary	83 Leonard Street EC2A 4QS London				77390740002
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Nov 30, 1994	Dec 02, 1994	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Oct 15, 2008	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
ARVIS, Jean Albert 176 Boulevard St Germain FOREIGN Paris 75006	Jan 13, 1999	Jul 08, 2002	Director	176 Boulevard St Germain FOREIGN Paris 75006		French	1935-12	55082120003
BARKER, David Frank Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	Jul 26, 2006	Nov 06, 2008	Director	Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	United Kingdom	British	1941-6	8674020002
BARKER, David Frank Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	Mar 12, 2003	Mar 28, 2006	Director	Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	United Kingdom	British	1941-6	8674020002
BRADLEY, Keith Norman George 20 Lavender Gardens SW11 1DL London	Jan 25, 1996	Feb 05, 2003	Director	20 Lavender Gardens SW11 1DL London	England	British	1944-9	13957140004
BREND, Anthony Louis Sidney Stacey St Andrews House 27 West Street SP2 0DL Wilton Salisbury	Jan 15, 1999	Jun 29, 1999	Director	St Andrews House 27 West Street SP2 0DL Wilton Salisbury		British-Australian	1934-5	78306130001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Nov 26, 1996	Dec 06, 1996	Director	4 The Grangeway Grange Park N21 2HA London		British	1945-9	2569760001
BUNKER, Philip Mark County Gates BH1 2NF Bournemouth	Oct 15, 2008	Jan 01, 2016	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1961-10	49073420001
CAMPBELL, Ian Alexander 20 Reynolds Road HP9 2NJ Beaconsfield Buckinghamshire	Jun 05, 2007	Nov 06, 2008	Director	20 Reynolds Road HP9 2NJ Beaconsfield Buckinghamshire	England	British	1949-12	31399220002
CASTLE, Stephen Victor County Gates BH1 2NF Bournemouth	Oct 15, 2008	Sep 19, 2016	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1957-12	50415920003
COLERIDGE, David Ean Spring Pond Wispers GU29 0QH Midhurst Sussex	Dec 02, 1994	Mar 28, 2006	Director	Spring Pond Wispers GU29 0QH Midhurst Sussex		British	1932-6	9202560001
COSH, Paul Nigel Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	Jun 27, 2005	Mar 30, 2009	Director	Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	England	British	1949-1	93208550001
CRANE, Michael Paul Ladymead GU1 1DB Guildford 57 Surrey England	Dec 04, 2023	Apr 30, 2024	Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1968-9	204126490001
CRANE, Michael Paul County Gates BH1 2NF Bournemouth	Jan 01, 2016	Oct 01, 2016	Director	County Gates BH1 2NF Bournemouth	England	British	1968-9	204126490001
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Oct 15, 2008	Mar 31, 2010	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	40772630002
DAVIES, Stuart Robert 10 Collins Street SE3 0UG London	Mar 12, 2003	Oct 15, 2004	Director	10 Collins Street SE3 0UG London		British	1967-11	66706430001
DIX, Roger Charles Orchard Barn HP27 9RA Ilmer Orchard Barn Buckinghamshire United Kingdom	Apr 01, 2010	Jan 31, 2011	Director	Orchard Barn HP27 9RA Ilmer Orchard Barn Buckinghamshire United Kingdom	England	British	1956-3	108894870001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	Jan 13, 1999	Jun 29, 1999	Director	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	41329870001
DUNLOP, Ross George 30 Elm Grove Road SW13 0BT London	Apr 24, 2002	Jul 31, 2006	Director	30 Elm Grove Road SW13 0BT London	England	British	1954-4	65273930002
DYE, Jonathan Mark GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	Nov 30, 2021	Director	GU1 1DB Guildford 57 Ladymead Surrey England	United Kingdom	British	1966-12	110704810002
FERNANDES, Selwyn Clinton Anthony County Gates BH1 2NF Bournemouth	Nov 16, 2012	Oct 01, 2016	Director	County Gates BH1 2NF Bournemouth	England	British	1963-10	173784780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWAY INSURANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Insurance Company Limited

Apr 06, 2016

Lv=, County Gates

BH1 2NF Bournemouth

Lv=, County Gates

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3232514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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