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Nom

Highway Insurance Group Limited
Adresse
57 Ladymead
Guildford
GU1 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02998217 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Highway Insurance Holdings PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liverpool Victoria Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Raffard, Serge Guildford, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1974 Occupation: Managing Director, Allianz Personal Role: Director Country of Residence: England Nationality: French
    Topham, Henry Guildford, England Status: Active Notified: 24/11/2023 Occupation: Managing Director Of Retail Role: Director Country of Residence: England Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary
    Crane, Michael Paul Guildford, England Status: Ceased Notified: 04/12/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayall, Wendy Madeleine Bournemouth Status: Ceased Notified: 16/11/2012 Ceased: 31/12/2013 Occupation: Group Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Milliner, Martin Paul Guildford, England Status: Ceased Notified: 24/11/2023 Ceased: 26/04/2024 Occupation: Gi Claims Director Role: Director Country of Residence: England Nationality: British
    Wenzel, Kevin Peter Guildford, England Status: Ceased Notified: 01/12/2021 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Highway Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03072540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Highway Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03730662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •