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HIGHWAY INSURANCE COMPANY LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 03730662
- 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
- LARNDER, Denise Janet
- EVANS, Paul James
- TOWNSEND, Christopher George
- HOLMES, Colm Joseph
- ROBSON-CAPPS, Teresa
- VAZQUEZ, Jose Rafael
- LANGE, Ulf, Dr
- CORBETT, Oliver Roebling Panton
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Highway Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWINARENA LIMITED
- Legal Entity Identifier (LEI)
- 213800IKHCPBZSJDQM53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-10
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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HIGHWAY INSURANCE COMPANY LIMITED Company Description
- HIGHWAY INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03730662. Its current trading status is "live". It was registered 1999-03-10. It was previously called TWINARENA LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-10.It can be contacted at 57 Ladymead .
Get HIGHWAY INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Insurance Company Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1999-03-10
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-20) - CS01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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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 (2023-06-13) - AP01
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second-filing-of-director-termination-with-name (2023-06-14) - RP04TM01
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termination-director-company-with-name-termination-date (2023-06-04) - TM01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-full (2023-04-28) - AA
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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accounts-with-accounts-type-full (2022-05-04) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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change-person-director-company-with-change-date (2022-06-09) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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resolution (2021-04-23) - RESOLUTIONS
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memorandum-articles (2021-04-23) - MA
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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resolution (2020-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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resolution (2018-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-09) - CH01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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resolution (2016-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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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 (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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resolution (2016-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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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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appoint-person-director-company-with-name (2012-11-20) - AP01
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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accounts-with-accounts-type-full (2011-04-07) - AA
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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 (2011-03-04) - AP01
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-04-21) - CH01
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resolution (2010-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-01-06) - 288c
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legacy (2009-03-24) - 288b
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legacy (2009-01-13) - 288b
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legacy (2009-01-06) - 288b
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legacy (2009-03-31) - 363a
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legacy (2009-05-05) - 287
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legacy (2009-06-10) - 288b
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-07-15) - 288c
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miscellaneous (2009-09-23) - MISC
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auditors-resignation-company (2009-10-07) - AUD
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legacy (2009-02-06) - 288a
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legacy (2009-05-08) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288c
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legacy (2008-10-31) - 288b
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legacy (2008-01-03) - 288b
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-10-31) - 288a
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legacy (2008-01-02) - 288a
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legacy (2008-11-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288b
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-04-16) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-07-23) - 288c
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legacy (2007-07-31) - 288c
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legacy (2007-08-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288b
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legacy (2006-02-02) - 288c
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legacy (2006-03-20) - 363s
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legacy (2006-04-11) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-10-18) - 288c
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legacy (2006-06-13) - 288c
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legacy (2006-08-18) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-22) - 288a
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legacy (2006-05-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288a
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legacy (2005-03-16) - 363s
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legacy (2005-07-13) - 288b
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legacy (2005-10-21) - 288a
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accounts-with-accounts-type-full (2005-04-11) - AA
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legacy (2005-11-10) - 288c
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legacy (2005-10-24) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-03-02) - 288b
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legacy (2003-02-14) - 288b
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legacy (2003-01-16) - 288a
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legacy (2003-02-19) - 88(2)R
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legacy (2003-02-19) - 288a
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legacy (2003-03-25) - 363s
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-04-07) - 288a
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legacy (2003-04-12) - 288a
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legacy (2003-04-29) - 288a
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legacy (2003-12-09) - 288c
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legacy (2003-04-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 288a
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legacy (2002-01-22) - 288b
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legacy (2002-04-03) - 363s
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legacy (2002-04-04) - 288b
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legacy (2002-06-11) - 288c
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-07-10) - 287
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legacy (2002-07-24) - 88(2)R
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legacy (2002-10-15) - 288b
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legacy (2002-06-25) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-12-20) - 288c
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-03-23) - 288a
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-03-13) - 288c
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legacy (2000-04-04) - 363s
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legacy (2000-08-31) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288a
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certificate-change-of-name-company (1999-11-09) - CERTNM
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legacy (1999-11-21) - 225
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legacy (1999-11-23) - 287
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incorporation-company (1999-03-10) - NEWINC
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 288b
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legacy (1999-04-19) - 287
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legacy (1999-10-25) - 288b
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-14) - 123
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legacy (1999-12-24) - 88(2)R