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Highway Insurance Company Limited

Highway Insurance Company Limited is an active company incorporated on 10 March 1999 with the registered office located in Guildford, Surrey. Highway Insurance Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03730662
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
01277263636
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1963
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1965
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Paul James Evans, Colm Joseph Holmes, and 4 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Paul James Evans, Colm Joseph Holmes, and 4 more are mutual people.
Active
Allianz Holdings Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 4 more are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes is a mutual person.
Active
British United Provident Association Limited(The)
Paul James Evans is a mutual person.
Active
Allianz Properties Limited
Colm Joseph Holmes is a mutual person.
Active
Bupa Insurance Services Limited
Paul James Evans is a mutual person.
Active
Allianz Management Services Limited
Colm Joseph Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.8M
Increased by £4.2M (+75%)
Turnover
£2.2M
Increased by £9.1M (-132%)
Employees
Unreported
Same as previous period
Total Assets
£866.8M
Decreased by £62M (-7%)
Total Liabilities
-£627M
Decreased by £65M (-9%)
Net Assets
£239.8M
Increased by £3M (+1%)
Debt Ratio (%)
72%
Decreased by 2.17% (-3%)
Latest Activity
Mr Michael Franz Ruf Details Changed
16 Days Ago on 5 Jan 2026
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Ms Catherine Anne Guthrie Appointed
2 Months Ago on 19 Nov 2025
Denise Janet Larnder Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Director's details changed for Mr Michael Franz Ruf on 5 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Ms Catherine Anne Guthrie as a director on 19 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Denise Janet Larnder as a director on 14 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Repayment History
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