Highway Insurance Company Limited

Active03730662 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Catherine Anne Guthrie
Owned by
Accounts type
Full
Region
South East
Address
57 Ladymead
Guildford
GU1 1DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Liverpool Victoria General Insurance Group Limited · more companies
German
Born March 1984 (42)
Guthrie, Catherine Anne
Director · Appointed 19 November 2025
British
Born September 1963 (63)
Director · Appointed 1 November 2023
Also at Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies
British
Born January 1965 (61)
Director · Appointed 1 June 2022
Also at Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies
British
Born July 1964 (62)
Director · Appointed 13 April 2022
Also at Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies
British
Born March 1955 (71)
Director · Appointed 22 February 2022
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC · more companies
Irish
Born January 1966 (60)
Director · Appointed 14 May 2021
Also at Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies
British
Born March 1965 (61)
Director · Appointed 29 April 2021
Also at Liverpool Victoria Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies
British
Born June 1968 (58)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 September 2020
Officer history (76 former)
1 December 2025
Appointed Ruf, Michael Franz as Director
30 November 2025
Resigned Lange, Ulf, Dr as Director
19 November 2025
Appointed Guthrie, Catherine Anne as Director
14 November 2025
Resigned Larnder, Denise Janet as Director
31 March 2024
Resigned Torrance, David Andrew as Director
1 November 2023
Appointed Corbett, Oliver Roebling Panton as Director
30 June 2023
Resigned Treloar, Stephen as Director
30 May 2023
Appointed Lange, Ulf, Dr as Director
29 May 2023
Resigned Dyson, Fernley Keith as Director
30 April 2023
Resigned Mcginn, Simon Cavendish as Director
10 April 2023
Resigned Dinesen, Christian Wilhelm Tore as Director
25 September 2022
Resigned Murison, Rosanne Mary as Director
1 June 2022
Appointed Vazquez, Jose Rafael as Director
13 April 2022
Appointed Robson-Capps, Teresa as Director
22 February 2022
Appointed Holmes, Colm Joseph as Director
22 February 2022
Appointed Mcginn, Simon Cavendish as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
14 May 2021
Resigned Hudson, Richard Owen as Director
14 May 2021
Appointed Evans, Paul James as Director
29 April 2021
Appointed Townsend, Christopher George as Director
31 December 2020
Resigned Peiris, Niranjan Christopher as Director
1 September 2020
Resigned Beicken, Tracy Annette as Secretary
1 September 2020
Appointed Twemlow, Christopher Mcgowan as Secretary
1 January 2020
Appointed Peiris, Niranjan Christopher as Director
1 January 2020
Appointed Torrance, David Andrew as Director
1 January 2020
Appointed Dinesen, Christian Wilhelm Tore as Director
1 January 2020
Appointed Larnder, Denise Janet as Director
1 January 2020
Appointed Murison, Rosanne Mary as Director
1 January 2020
Appointed Beicken, Tracy Annette as Secretary
1 January 2020
Appointed Dyson, Fernley Keith as Director
31 December 2019
Resigned Jones, Michael Peter as Secretary
31 December 2019
Resigned Smith, Barry Duncan as Director
31 December 2019
Resigned Barral, David Barclay as Director
31 December 2019
Resigned Cook, Alan Ronald as Director
31 December 2019
Resigned Neave, David Stanley as Director
31 December 2019
Resigned Wenzel, Kevin Peter as Director
31 December 2019
Resigned Rowney, Richard Alexander as Director
1 November 2018
Appointed Smith, Barry Duncan as Director
31 October 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
28 December 2017
Appointed Cook, Alan Ronald as Director
28 December 2017
Resigned Parsons, Andrew Mark as Director
28 December 2017
Appointed Wenzel, Kevin Peter as Director
28 December 2017
Appointed Dye, Jonathan Mark as Director
28 December 2017
Resigned O'Keeffe, Kieran as Director
28 December 2017
Resigned Burton, Caroline Mary as Director
28 December 2017
28 December 2017
Appointed Barral, David Barclay as Director
28 December 2017
Appointed Hudson, Richard Owen as Director
28 December 2017
Resigned Crane, Michael Paul as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
16 December 2016
Appointed Neave, David Stanley as Director
7 October 2016
Appointed O'Keeffe, Kieran as Director
1 October 2016
Resigned Haynes, Stephen Robert as Director
1 October 2016
Appointed Burton, Caroline Mary as Director
1 October 2016
Resigned Laidlaw, John Mark as Director
1 October 2016
Resigned Warner, Richard Anthony 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
Appointed Crane, Michael Paul as Director
1 January 2016
Resigned Bunker, Philip Mark as Director
14 September 2015
Resigned Horton, Peter Anthony as Director
26 March 2015
Appointed Rowney, Richard Alexander as Director
12 September 2014
Appointed Laidlaw, John Mark as Director
31 December 2013
Resigned Mayall, Wendy Madeleine as Director
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
1 January 2013
Appointed Small, Rachel Susan as Secretary
16 November 2012
Appointed Mayall, Wendy Madeleine as Director
16 November 2012
Appointed Fernandes, Selwyn Clinton Anthony as Director
25 October 2011
Appointed Haynes, Stephen Robert as Director
12 August 2011
Resigned Webber, James Martin as Director
16 March 2011
Appointed Webber, James Martin as Director
28 February 2011
Appointed Warner, Richard Anthony as Director
31 January 2011
Resigned Dix, Roger Charles as Director
31 January 2011
Resigned Newton, Michael Stafford as Director
10 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
29 May 2009
Resigned Lawrence, Michael Stuart as Director
5 May 2009
Appointed Horton, Peter Anthony as Director
31 January 2009
Resigned Hill, Christopher Derek as Director
23 January 2009
Resigned Gallagher, Peter John as Director
1 January 2009
Resigned Lampshire, Philip John as Secretary
1 January 2009
Appointed Cassidy, Paul Bernard as Secretary
22 December 2008
Resigned Kelsey, Richard as Director
19 November 2008
Resigned Milton, Arthur as Director
24 October 2008
Resigned Gibson, Andrew James as Director
14 October 2008
Appointed Daniels, Steven Michael as Director
14 October 2008
Resigned Salsbury, Peter Leslie as Director
14 October 2008
Appointed Abercromby, Keith William as Director
14 October 2008
Appointed O'Roarke, John Brendan as Director
14 October 2008
Resigned Campbell, Ian Alexander as Director
14 October 2008
Resigned Kellie, Judith Ann as Director
14 October 2008
Resigned Barker, David Frank as Director
14 October 2008
Appointed Rogers, Michael John as Director
14 October 2008
Appointed Rowney, Richard Alexander as Director
14 October 2008
Resigned Gamble, Richard Arthur as Director
14 October 2008
Appointed Bunker, Philip Mark as Director
14 October 2008
Appointed Castle, Stephen Victor as Director
31 December 2007
Resigned Fraser, Peter Michael John as Director
14 December 2007
Appointed Campbell, Ian Alexander as Director
5 June 2007
Resigned Shawe, Jan as Director
31 May 2007
Resigned Murray, David William as Director
1 April 2007
Appointed Gibson, Andrew James as Director
19 December 2006
Resigned Kilbey, Stephen as Director
1 November 2006
Appointed Shawe, Jan as Director
19 September 2006
Appointed Salsbury, Peter Leslie as Director
5 September 2006
Appointed Gamble, Richard Arthur as Director
31 July 2006
Resigned Dunlop, Ross George as Director
3 April 2006
Appointed Milton, Arthur as Director
31 March 2006
Resigned Patrick, Ian William James as Director
28 March 2006
Resigned Gamble, Richard Arthur as Director
28 March 2006
Resigned Thomas, Allen Lloyd as Director
28 March 2006
Resigned Coleridge, David Ean as Director
28 March 2006
Resigned Stoker, John Mayfield as Director
4 October 2005
Appointed Kilbey, Stephen as Director
28 September 2005
Appointed Lawrence, Michael Stuart as Director
24 June 2005
Resigned Gibson, Andrew James as Director
31 January 2005
Appointed Kelsey, Richard as Director
15 October 2004
Resigned Davies, Stuart Robert, Mr. as Director
20 September 2004
Appointed Gallagher, Peter John as Director
23 April 2003
Appointed Barker, David Frank as Director
27 March 2003
Appointed Gamble, Richard Arthur as Director
20 March 2003
Appointed Coleridge, David Ean as Director
17 March 2003
Appointed Thomas, Allen Lloyd as Director
13 February 2003
Resigned Lovis, Quintin John as Director
6 February 2003
5 February 2003
Appointed Dunlop, Ross George as Director
1 January 2003
Appointed Lampshire, Philip John as Secretary
31 December 2002
Resigned Conway, Michael David as Secretary
27 September 2002
Resigned Lee, Nigel John as Director
26 March 2002
Resigned Poole, David Charles, The Lord as Director
13 January 2002
Resigned Hurley, Roy Benjamin Matthew as Director
7 November 2001
Appointed Hill, Christopher Derek as Director
7 February 2001
Appointed Lee, Nigel John as Director
7 February 2001
Appointed Murray, David William as Director
7 February 2001
Appointed Fraser, Peter Michael John as Director
8 November 2000
Appointed Patrick, Ian William James as Director
1 October 1999
Appointed Davies, Stuart Robert, Mr. as Director
1 October 1999
Resigned Hill, Jeremy Grahame as Director
1 October 1999
Appointed Hurley, Roy Benjamin Matthew as Director
1 October 1999
Appointed Gibson, Andrew James as Director
1 October 1999
Appointed Lovis, Quintin John as Director
1 October 1999
Appointed Stoker, John Mayfield as Director
1 October 1999
Appointed Poole, David Charles, The Lord as Director
1 October 1999
Appointed Kellie, Judith Ann as Director
1 October 1999
Appointed Avenel, Gilles Marie Pierre Louis as Director
1 October 1999
Appointed Conway, Michael David as Secretary
1 October 1999
Resigned Lennox, Leo James as Secretary
7 April 1999
Appointed Lennox, Leo James as Secretary
7 April 1999
Appointed Hill, Jeremy Grahame as Director
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Instant Companies 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. 2998217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
29 October 2026Change of details for a person with significant control
Show all recent filings

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