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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
Unreported
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 2 years 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 (9 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
01277263636
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Allianz Se, Member Of The Board Of Manag • British • Lives in Germany • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1965
Director • Non Executive Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Allianz Holdings Plc
Oliver Roebling Panton Corbett, Paul James Evans, and 5 more are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz (UK) Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Properties Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Equity Investments Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Management Services Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
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
Ms Catherine Anne Guthrie Appointed
17 Days Ago on 19 Nov 2025
Denise Janet Larnder Resigned
22 Days Ago on 14 Nov 2025
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
David Andrew Torrance Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Termination of appointment of David Andrew Torrance as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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