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Highway Insurance Group Limited

02998217

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

57 LADYMEAD, GUILDFORD, GU1 1DB
Incorporated 30/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr Henry Topham

director · Since 24/11/2023

MANAGING DIRECTOR OF RETAIL

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Stuart Diffey

director · Since 01/12/2025

BRITISH · ENGLAND · Age 50

Mr Christoph Emmanuel Rosenfeld

director · Since 01/12/2025

GERMAN · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Liverpool Victoria Insurance Company Limited

75–100% shares
75–100% votes
Appoint directors

Lv=, County Gates, Lv=, County Gates, Bournemouth, BH1 2NF

Reg: 3232514 · Companies House · Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 03/10/2005Registered 05/10/2005Satisfied 20/09/2017
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 03/10/2005Registered 05/10/2005Satisfied 20/09/2017
charge
satisfied

LLOYDS TSB BANK PLC ACTING AS AGENT FOR THE BENEFICIARIES (AS SECURITY TRUSTEE)

Created 19/12/2002Registered 31/12/2002Satisfied 22/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2002Registered 10/12/2002Satisfied 05/05/2004
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 31/12/2001Registered 11/01/2002Satisfied 20/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 18/08/2001Satisfied 05/05/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/12/1999Registered 10/12/1999Satisfied 22/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1999Registered 10/12/1999Satisfied 05/05/2004
charge
satisfied

LLOYDS BANK PLC

Created 10/11/1997Registered 19/11/1997Satisfied 20/03/1998