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HIGHWAY INSURANCE GROUP LIMITED

UK Flag County Gates, Bournemouth, BH1 2NF


HIGHWAY INSURANCE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HIGHWAY INSURANCE GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 November 1994

70100 Activities of head offices - Acts as a holding company for the highway insurance company limited. Revenue = Total income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN TRELOAR Director -
MR RICHARD ALEXANDER ROWNEY Director -
MR JONATHAN MARK DYE Director -
MR MICHAEL PETER JONES Company Secretary -
Mr Stuart Robert Davies Director
Mr Ross George Dunlop Director
The Lord David Charles Poole Director
Mr Alexander Johnston Brown Company Secretary
Mr Alexander Johnston Brown Director
Jean Albert Arvis Director
Mr David Ean Coleridge Director
Mr Philip Wynford Moore Director
Mr Graham Norbert Kennedy Director
Lord Nicholas Charles Gordon Lennox Director
Mr James Martin Webber Director
Mr Keith Norman George Bradley Director
Jan Shawe Director
Mr Allen Lloyd Thomas Director
Ms Lynn Maria Davidson Company Secretary
Mr Ian William James Patrick Director
Mr Stephen Robert Haynes Director
Mr Steven Michael Daniels Director
Mr Michael John Rogers Director
Mr John Mayfield Stoker Director
Mr Arthur Milton Director
Mr Roger Anthony Field Director
Mr Stephen Victor Castle Director
Mr Anthony Louis Sidney Stacey Brend Director
Mr Keith William Abercromby Director
Mr Michael Stafford Newton Director
Mr Ian Alexander Campbell Director
Mr Paul Bernard Cassidy Company Secretary
Mr John Mark Laidlaw Director
Mr James William Stuart MacDonald Director
Mr Andrew James Gibson Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
LUCIENE JAMES LIMITED Director
Mr Peter Anthony Horton Director
Mr John Brendan O'Roarke Director
Mr Richard Anthony Warner Director
Mr John Niven Duncan Director
Mr Anthony Everard George Hambro Director
Mr Peter Leslie Salsbury Director
Ms Wendy Madeleine Mayall Director
LUCIENE JAMES LIMITED Company Secretary
Mr Charles Sinclair Portsmouth Director
Mr Roger Charles Dix Director
Ms Judith Ann Kellie Director
Mr Michael David Conway Company Secretary
Mr William Moore Wilson Director
Mr David Frank Barker Director
Mr Philip John Lampshire Company Secretary
Mr Nigel Sherlock Director
Mr Richard Arthur Gamble Director
Mr Philip Mark Bunker Director
Mr Edward Ian Walker Arnott Director
Mr Paul Nigel Cosh Director
Mr Christopher Derek Hill Director
Mr Michael Paul Crane Director
Mr Selwyn Clinton Anthony Fernandes Director
Mr Kieran Paul O'Keefe Director
Mr Andrew Mark Parsons Director
Mrs Wendy Madeline Mayall Director
Mrs Rachel Susan Small Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC; SATISFIED
Debenture Deed Lloyds Tsb Bank PLC Acting As Agent For The Beneficiaries (As Security Trustee); SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia; SATISFIED
Floating Charge The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £55,000.00 £57,000.00 £59,000.00 £61,000.00 £61,000.00
Net Worth £231,775,000.00 £231,779,000.00 £231,782,000.00 £263,573,000.00 £294,573,000.00
Total Current Liabilities £31,795,000.00 £31,793,000.00 £31,792,000.00 £0.00 £0.00
Total Current Assets £56,000.00 £263,572,000.00 £263,574,000.00 £263,573,000.00 £294,573,000.00
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