Highway Insurance Group Limited

Active02998217 Private limited company
Incorporated
30 November 1994 (31 years)
Previously known as
Highway Insurance Group PLC (until 21 July 2011)
Highway Insurance Holdings PLC (until 30 April 2008)
Ockham Holdings PLC (until 5 September 2002)
Industry
Activities of financial services holding companies (64205)
Directors
Stuart Diffey
Owned by
Accounts type
Full
Region
Greater London
Address
15 Bishopsgate
London
EC2N 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Diffey, Stuart
Director · Appointed 1 December 2025
British
Born July 1975 (51)
Director · Appointed 1 December 2025
Also at Liverpool Victoria General Insurance Group Limited, LV Insurance Management Limited · more companies
German
Born January 1982 (44)
Director · Appointed 24 November 2023
Also at LV Assistance Services Limited, Allianz UK Distribution Limited, LV Insurance Management Limited · more companies
British
Born June 1973 (53)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (74 former)
1 December 2025
Appointed Rosenfeld, Christoph Emmanuel as Director
1 December 2025
Appointed Diffey, Stuart as Director
30 November 2025
Resigned Raffard, Serge as Director
31 August 2025
Resigned George, Nicola Jane as Director
18 July 2024
Appointed George, Nicola Jane as Director
30 April 2024
Resigned Crane, Michael Paul as Director
26 April 2024
Resigned Milliner, Martin Paul as Director
4 December 2023
Appointed Crane, Michael Paul as Director
24 November 2023
Appointed Milliner, Martin Paul as Director
24 November 2023
Appointed Topham, Henry as Director
14 September 2023
Resigned Wenzel, Kevin Peter as Director
1 July 2023
Appointed Raffard, Serge as Director
30 June 2023
Resigned Treloar, Stephen as Director
1 December 2021
Appointed Wenzel, Kevin Peter as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 January 2020
Appointed Jack-Kee, Robin Christian as Secretary
31 December 2019
Resigned Rowney, Richard Alexander as Director
31 December 2019
Resigned Jones, Michael Peter as Secretary
31 October 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
28 December 2017
Resigned O'Keefe, Kieran Paul as Director
28 December 2017
Resigned Parsons, Andrew Mark as Director
28 December 2017
Appointed Dye, Jonathan Mark as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
1 October 2016
Resigned Laidlaw, John Mark as Director
1 October 2016
Resigned Crane, Michael Paul as Director
1 October 2016
Resigned Warner, Richard Anthony as Director
1 October 2016
Resigned Haynes, Stephen Robert as Director
1 October 2016
19 September 2016
Appointed O'Keefe, Kieran Paul as Director
19 September 2016
Resigned Castle, Stephen Victor as Director
28 July 2016
Resigned Rogers, Michael John as Director
5 May 2016
Appointed Treloar, Stephen as Director
5 May 2016
Resigned O'Roarke, John Brendan as Director
1 January 2016
Resigned Bunker, Philip Mark as Director
1 January 2016
Appointed Crane, Michael Paul as Director
14 September 2015
Resigned Horton, Peter Anthony as Director
26 March 2015
Appointed Rowney, Richard Alexander as Director
21 May 2014
Appointed Laidlaw, John Mark as Director
31 December 2013
Resigned Mayall, Wendy Madeleine as Director
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
16 November 2012
Appointed Mayall, Wendy Madeleine as Director
16 November 2012
Appointed Fernandes, Selwyn Clinton Anthony as Director
16 November 2012
Appointed Horton, Peter Anthony as Director
21 September 2011
Appointed Haynes, Stephen Robert as Director
12 August 2011
Resigned Webber, James Martin as Director
28 February 2011
Appointed Warner, Richard Anthony as Director
28 February 2011
Appointed Webber, James Martin as Director
31 January 2011
Resigned Dix, Roger Charles as Director
31 January 2011
Resigned Newton, Michael Stafford as Director
9 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
1 April 2010
Appointed Dix, Roger Charles as Director
31 March 2010
Resigned Daniels, Steven Michael as Director
31 March 2010
Resigned Rowney, Richard Alexander as Director
31 March 2010
Appointed Newton, Michael Stafford as Director
30 March 2009
Resigned Cosh, Paul Nigel as Director
31 January 2009
Resigned Hill, Christopher Derek as Director
1 January 2009
Resigned Lampshire, Philip John as Secretary
1 January 2009
Appointed Cassidy, Paul Bernard as Secretary
19 November 2008
Resigned Milton, Arthur as Director
6 November 2008
Resigned Kellie, Judith Ann as Director
6 November 2008
Resigned Gamble, Richard Arthur as Director
6 November 2008
Resigned Salsbury, Peter Leslie as Director
6 November 2008
Resigned Barker, David Frank as Director
6 November 2008
Resigned Campbell, Ian Alexander as Director
24 October 2008
Resigned Gibson, Andrew James as Director
15 October 2008
Appointed Abercromby, Keith William as Director
15 October 2008
Appointed Rowney, Richard Alexander as Director
15 October 2008
Appointed Daniels, Steven Michael as Director
15 October 2008
Appointed Rogers, Michael John as Director
15 October 2008
Appointed O'Roarke, John Brendan as Director
15 October 2008
Appointed Castle, Stephen Victor as Director
15 October 2008
Appointed Bunker, Philip Mark as Director
14 December 2007
Resigned Hill, Christopher Derek as Director
5 June 2007
Resigned Shawe, Jan as Director
5 June 2007
Appointed Campbell, Ian Alexander as Director
1 April 2007
Appointed Gibson, Andrew James as Director
31 July 2006
Resigned Dunlop, Ross George as Director
26 July 2006
Appointed Barker, David Frank as Director
26 July 2006
Appointed Milton, Arthur as Director
26 July 2006
Appointed Kellie, Judith Ann as Director
31 March 2006
Resigned Patrick, Ian William James as Director
28 March 2006
Appointed Salsbury, Peter Leslie as Director
28 March 2006
Resigned Coleridge, David Ean as Director
28 March 2006
Resigned Barker, David Frank as Director
28 March 2006
Resigned Thomas, Allen Lloyd as Director
28 March 2006
Resigned Kellie, Judith Ann as Director
28 March 2006
Appointed Shawe, Jan as Director
28 March 2006
Resigned Stoker, John Mayfield as Director
27 June 2005
Appointed Cosh, Paul Nigel as Director
24 June 2005
Resigned Gibson, Andrew James as Director
15 October 2004
Resigned Davies, Stuart Robert as Director
12 March 2003
Appointed Gamble, Richard Arthur as Director
12 March 2003
Appointed Barker, David Frank as Director
12 March 2003
Appointed Davies, Stuart Robert as Director
5 February 2003
Appointed Kellie, Judith Ann as Director
5 February 2003
Resigned Kennedy, Graham Norbert as Director
5 February 2003
Resigned Bradley, Keith Norman George as Director
5 February 2003
Appointed Stoker, John Mayfield as Director
1 January 2003
Appointed Lampshire, Philip John as Secretary
31 December 2002
Resigned Conway, Michael David as Secretary
8 July 2002
Resigned Hambro, Anthony Everard George as Director
8 July 2002
Appointed Hill, Christopher Derek as Director
8 July 2002
Appointed Patrick, Ian William James as Director
8 July 2002
Appointed Hill, Christopher Derek as Director
8 July 2002
Resigned Arvis, Jean Albert as Director
24 April 2002
Appointed Dunlop, Ross George as Director
26 March 2002
Resigned Poole, David Charles, The Lord as Director
23 February 2000
Resigned Portsmouth, Charles Sinclair as Director
29 June 1999
Resigned Wilson, William Moore as Director
29 June 1999
29 June 1999
Resigned Duncan, John Niven as Director
15 January 1999
13 January 1999
Appointed Duncan, John Niven as Director
13 January 1999
Appointed Portsmouth, Charles Sinclair as Director
13 January 1999
Appointed Wilson, William Moore as Director
13 January 1999
Appointed Arvis, Jean Albert as Director
18 June 1997
Resigned Davidson, Lynn Maria as Secretary
18 June 1997
Appointed Conway, Michael David as Secretary
29 January 1997
Appointed Davidson, Lynn Maria as Secretary
29 January 1997
Resigned Macdonald, James William Stuart as Director
31 December 1996
Resigned Brown, Alexander Johnston as Secretary
6 December 1996
Resigned Brown, Alexander Johnston as Director
26 November 1996
Appointed Brown, Alexander Johnston as Director
26 November 1996
Resigned Field, Roger Anthony as Director
18 November 1996
Resigned Sherlock, Nigel as Director
1 July 1996
Appointed Gibson, Andrew James as Director
25 January 1996
Appointed Bradley, Keith Norman George as Director
30 March 1995
30 March 1995
Resigned Walker Arnott, Edward Ian as Director
16 March 1995
Appointed Kennedy, Graham Norbert as Director
16 March 1995
Appointed Thomas, Allen Lloyd as Director
20 December 1994
Resigned Luciene James Limited as Corporate Nominee Director
20 December 1994
Resigned Luciene James Limited as Corporate Secretary
2 December 1994
Appointed Coleridge, David Ean as Director
2 December 1994
Appointed Poole, David Charles, The Lord as Director
2 December 1994
Appointed Walker Arnott, Edward Ian as Director
2 December 1994
Appointed Hambro, Anthony Everard George as Director
2 December 1994
2 December 1994
Appointed Brown, Alexander Johnston as Secretary
2 December 1994
Appointed Sherlock, Nigel as Director
2 December 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 December 1994
Appointed Macdonald, James William Stuart as Director
2 December 1994
Appointed Field, Roger Anthony as Director
30 November 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 November 1994
Appointed Luciene James Limited as Corporate Secretary
30 November 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 3232514

Holdings 1

Companies where Highway Insurance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
29 October 2026Director's details changed
29 October 2026Director's details changed
29 October 2026Register(s) moved to registered office address
28 October 2026Registered office address changed
Show all recent filings

Some other companies at this address

Allianz (UK) Limited
Allianz Engineering Inspection Services Limited
Allianz Equity Investments Limited
Allianz Holdings PLC
Allianz Insurance PLC
Allianz Management Services Limited

Other companies in this industry

Liverpool
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?