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HIGHWAY INSURANCE GROUP LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 02998217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Managing Directors
- RAFFARD, Serge
- WENZEL, Kevin Peter
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Age Of Company 1994-11-30 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liverpool Victoria Insurance Company Limited
- Liverpool Victoria Insurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHWAY INSURANCE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LPY1CUSQCBNC84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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HIGHWAY INSURANCE GROUP LIMITED Company Description
- HIGHWAY INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02998217. Its current trading status is "live". It was registered 1994-11-30. It was previously called HIGHWAY INSURANCE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 57 Ladymead .
Get HIGHWAY INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Insurance Group Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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capital-allotment-shares (2023-07-06) - SH01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA
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legacy (2019-04-02) - PARENT_ACC
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legacy (2019-04-02) - AGREEMENT2
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legacy (2019-04-02) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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resolution (2018-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-09) - AA
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
keyboard_arrow_right 2017
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legacy (2017-04-24) - AGREEMENT2
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legacy (2017-04-24) - GUARANTEE2
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legacy (2017-04-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-24) - AA
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change-person-director-company-with-change-date (2017-10-05) - CH01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
keyboard_arrow_right 2016
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legacy (2016-05-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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legacy (2016-04-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-13) - AA
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legacy (2016-04-22) - AGREEMENT2
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-person-director-company-with-change-date (2016-06-21) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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legacy (2015-04-17) - AGREEMENT2
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legacy (2015-04-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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legacy (2015-04-29) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-09-18) - GUARANTEE2
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appoint-person-director-company-with-name (2014-06-13) - AP01
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legacy (2014-09-18) - AGREEMENT2
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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legacy (2014-09-18) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA
-
legacy (2013-09-11) - AGREEMENT2
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legacy (2013-07-04) - PARENT_ACC
-
legacy (2013-07-04) - GUARANTEE2
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
-
appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-24) - CH01
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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appoint-person-director-company-with-name (2011-03-04) - AP01
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certificate-re-registration-public-limited-company-to-private (2011-07-21) - CERT10
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accounts-with-accounts-type-full (2011-04-07) - AA
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reregistration-public-to-private-company (2011-07-21) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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resolution (2011-07-21) - RESOLUTIONS
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re-registration-memorandum-articles (2011-07-21) - MAR
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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accounts-with-accounts-type-full (2010-04-07) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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resolution (2010-08-26) - RESOLUTIONS
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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legacy (2009-01-06) - 288b
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legacy (2009-02-25) - 288b
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legacy (2009-03-03) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 287
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legacy (2009-07-15) - 288c
-
legacy (2009-03-10) - 403b
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legacy (2009-04-15) - 288b
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accounts-with-accounts-type-full (2009-08-01) - AA
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miscellaneous (2009-09-23) - MISC
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auditors-resignation-company (2009-10-07) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-31) - 288a
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legacy (2008-02-18) - 288a
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legacy (2008-03-06) - 363s
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certificate-change-of-name-company (2008-04-30) - CERTNM
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resolution (2008-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-16) - AA
-
legacy (2008-11-12) - 288b
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legacy (2008-11-20) - 288b
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legacy (2008-12-08) - 88(2)
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legacy (2008-12-29) - 288c
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legacy (2008-12-29) - 288b
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legacy (2008-12-29) - 288a
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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legacy (2007-04-16) - 288a
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accounts-with-accounts-type-group (2007-05-11) - AA
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resolution (2007-05-24) - RESOLUTIONS
-
legacy (2007-06-17) - 288b
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legacy (2007-06-27) - 288a
-
legacy (2007-07-23) - 288c
-
legacy (2007-08-16) - 288c
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legacy (2007-12-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288b
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legacy (2006-03-31) - 88(2)R
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
-
legacy (2006-08-16) - 288a
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accounts-with-accounts-type-group (2006-05-22) - AA
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-08-18) - 288b
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legacy (2006-09-01) - 288a
-
legacy (2006-05-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-18) - AA
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-07-13) - 288b
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legacy (2005-07-22) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-10-05) - 395
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legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
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statement-of-affairs (2004-12-09) - SA
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legacy (2004-07-27) - 88(2)R
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legacy (2004-11-01) - 288b
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legacy (2004-10-14) - 288c
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statement-of-affairs (2004-07-27) - SA
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accounts-with-accounts-type-group (2004-07-06) - AA
-
resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-05-05) - 403a
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legacy (2004-12-09) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363s
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-20) - 288a
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-31) - 288a
-
resolution (2003-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-14) - AA
-
legacy (2003-11-18) - 288c
-
legacy (2003-12-15) - 363s
-
legacy (2003-03-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 88(2)R
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memorandum-articles (2002-04-15) - MEM/ARTS
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resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-04-15) - 123
-
legacy (2002-03-19) - PROSP
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-03) - PROSP
-
legacy (2002-01-11) - 395
-
legacy (2002-05-10) - 288c
-
legacy (2002-07-10) - 287
-
legacy (2002-05-15) - 288a
-
legacy (2002-11-19) - 88(2)R
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certificate-change-of-name-company (2002-09-05) - CERTNM
-
legacy (2002-08-01) - 88(2)R
-
legacy (2002-12-31) - 395
-
legacy (2002-12-10) - 395
-
legacy (2002-07-15) - 288a
-
legacy (2002-07-15) - 288b
-
accounts-with-accounts-type-group (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-12-20) - 288c
-
legacy (2001-11-21) - 88(2)R
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accounts-with-accounts-type-group (2001-09-13) - AA
-
legacy (2001-08-18) - 395
-
legacy (2001-08-03) - 88(2)R
-
resolution (2001-07-25) - RESOLUTIONS
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 288b
-
legacy (2000-01-06) - 363a
-
accounts-with-accounts-type-full-group (2000-07-14) - AA
-
resolution (2000-07-14) - RESOLUTIONS
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-15) - AUD
-
legacy (1999-02-12) - 88(3)
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-02-11) - 88(3)
-
legacy (1999-02-11) - 88(2)P
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-20) - 363a
-
legacy (1999-01-08) - 88(2)R
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-01-08) - 123
-
legacy (1999-02-25) - 88(2)P
-
legacy (1999-03-01) - 88(2)P
-
legacy (1999-02-25) - 88(3)
-
legacy (1999-12-10) - 395
-
memorandum-articles (1999-11-12) - MEM/ARTS
-
resolution (1999-10-12) - RESOLUTIONS
-
resolution (1999-07-23) - RESOLUTIONS
-
legacy (1999-07-07) - 288b
-
accounts-with-accounts-type-full-group (1999-07-12) - AA
-
legacy (1999-04-28) - 88(2)P
-
legacy (1999-03-23) - 287
-
legacy (1999-03-19) - 88(3)
-
legacy (1999-03-19) - 88(2)P
-
legacy (1999-03-18) - 88(3)
-
legacy (1999-03-18) - 88(2)P
-
legacy (1999-03-11) - 88(3)
-
legacy (1999-03-11) - 88(2)R
-
legacy (1999-03-01) - 88(3)
-
legacy (1999-04-28) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 403a
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
legacy (1998-01-26) - 363a
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-02-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-23) - AA
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-06-18) - 88(2)P
-
legacy (1998-06-18) - 88(3)
-
legacy (1998-07-28) - 88(2)R
-
auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-12-14) - PROSP
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 288a
-
legacy (1997-02-03) - 288b
-
accounts-with-accounts-type-full-group (1997-04-27) - AA
-
legacy (1997-07-17) - 288b
-
legacy (1997-07-23) - 88(2)R
-
legacy (1997-06-18) - 88(2)R
-
legacy (1997-07-31) - 288a
-
legacy (1997-10-14) - 288c
-
legacy (1997-11-19) - 395
-
resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-07-24) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-05-09) - RESOLUTIONS
-
resolution (1996-01-05) - RESOLUTIONS
-
memorandum-articles (1996-01-05) - MEM/ARTS
-
legacy (1996-02-02) - 288
-
resolution (1996-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-15) - AA
-
legacy (1996-12-30) - 363a
-
legacy (1996-11-25) - 288b
-
legacy (1996-12-02) - 287
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
-
legacy (1996-12-30) - 288b
-
legacy (1996-12-30) - 353
-
legacy (1996-07-25) - 288
keyboard_arrow_right 1995
-
resolution (1995-01-03) - RESOLUTIONS
-
application-to-commence-business (1995-02-14) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-02-14) - CERT8
-
memorandum-articles (1995-02-22) - MEM/ARTS
-
legacy (1995-03-14) - 88(2)P
-
legacy (1995-03-31) - 88(2)O
-
legacy (1995-02-22) - 123
-
legacy (1995-04-04) - 288
-
legacy (1995-03-31) - 88(3)
-
legacy (1995-12-27) - 363a
-
accounts-with-accounts-type-initial (1995-07-04) - AA
-
legacy (1995-05-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-13) - 288
-
legacy (1995-04-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 288
-
legacy (1994-12-14) - 287
-
legacy (1994-12-14) - 224
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incorporation-company (1994-11-30) - NEWINC