Highway Insurance Company Limited

General information

Name:

Highway Insurance Company Ltd

Office Address:

57 Ladymead GU1 1DB Guildford

Number: 03730662

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Highway Insurance Company Limited, the company that is situated at 57 Ladymead, in Guildford. That would make 25 years Highway Insurance Company has prospered in this business, as the company was established on 1999-03-10. The company's Companies House Reg No. is 03730662 and the area code is GU1 1DB. The company known today as Highway Insurance Company Limited was known as Twinarena until 1999-11-10 then the business name got changed. The company's declared SIC number is 65120 - Non-life insurance. Its latest annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on November 3, 2022.

As found in this company's executives data, since November 2023 there have been eight directors to name just a few: Oliver C., Ulf L. and Jose V.. Moreover, the managing director's efforts are helped with by a secretary - Christopher T., who was chosen by this business four years ago.

  • Previous company's names
  • Highway Insurance Company Limited 1999-11-10
  • Twinarena Limited 1999-03-10

Company staff

Oliver C.

Role: Director

Appointed: 01 November 2023

Latest update: 22 April 2024

Ulf L.

Role: Director

Appointed: 30 May 2023

Latest update: 22 April 2024

Jose V.

Role: Director

Appointed: 01 June 2022

Latest update: 22 April 2024

Teresa R.

Role: Director

Appointed: 13 April 2022

Latest update: 22 April 2024

Colm H.

Role: Director

Appointed: 22 February 2022

Latest update: 22 April 2024

Paul E.

Role: Director

Appointed: 14 May 2021

Latest update: 22 April 2024

Christopher T.

Role: Director

Appointed: 29 April 2021

Latest update: 22 April 2024

Christopher T.

Role: Secretary

Appointed: 01 September 2020

Latest update: 22 April 2024

Denise L.

Role: Director

Appointed: 01 January 2020

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Highway Insurance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at County Gates, BH1 2NF and was registered as a PSC under the registration number 2998217.

Highway Insurance Group Limited
Address: County Gates County Gates, Bournemouth, BH1 2NF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 2998217
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (73 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
25
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