HIGHWAY INSURANCE GROUP LIMITED
BOURNEMOUTH HIGHWAY INSURANCE HOLDINGS PLC OCKHAM HOLDINGS PLC

Hellopages » Dorset » Poole » BH1 2NF
Company number 02998217
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of John Mark Laidlaw as a director on 1 October 2016; Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016. The most likely internet sites of HIGHWAY INSURANCE GROUP LIMITED are www.highwayinsurancegroup.co.uk, and www.highway-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Highway Insurance Group Limited is a Private Limited Company. The company registration number is 02998217. Highway Insurance Group Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Highway Insurance Group Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. O'KEEFE, Kieran Paul is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. TRELOAR, Stephen is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ARVIS, Jean Albert has been resigned. Director BARKER, David Frank has been resigned. Director BARKER, David Frank has been resigned. Director BRADLEY, Keith Norman George has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director BROWN, Alexander Johnston has been resigned. Director BUNKER, Philip Mark has been resigned. Director CAMPBELL, Ian Alexander has been resigned. Director CASTLE, Stephen Victor has been resigned. Director COLERIDGE, David Ean has been resigned. Director COSH, Paul Nigel has been resigned. Director CRANE, Michael Paul has been resigned. Director DANIELS, Steven Michael has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DIX, Roger Charles has been resigned. Director DUNCAN, John Niven has been resigned. Director DUNLOP, Ross George has been resigned. Director FERNANDES, Selwyn Clinton Anthony has been resigned. Director FIELD, Roger Anthony has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GIBSON, Andrew James has been resigned. Director GIBSON, Andrew James has been resigned. Director GORDON LENNOX, Nicholas Charles, Lord has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HILL, Christopher Derek has been resigned. Director HILL, Christopher Derek has been resigned. Director HORTON, Peter Anthony has been resigned. Director KELLIE, Judith Ann has been resigned. Director KELLIE, Judith Ann has been resigned. Director KENNEDY, Graham Norbert has been resigned. Director LAIDLAW, John Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACDONALD, James William Stuart has been resigned. Director MAYALL, Wendy Madeleine has been resigned. Director MILTON, Arthur has been resigned. Director NEWTON, Michael Stafford has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PATRICK, Ian William James has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director PORTSMOUTH, Charles Sinclair has been resigned. Director ROGERS, Michael John has been resigned. Director ROWNEY, Richard Alexander has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SHAWE, Jan has been resigned. Director SHERLOCK, Nigel has been resigned. Director STOKER, John Mayfield has been resigned. Director THOMAS, Allen Lloyd has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director WARNER, Richard Anthony has been resigned. Director WEBBER, James Martin has been resigned. Director WILSON, William Moore has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
MOORE, Philip Wynford
Appointed Date: 09 November 2010
66 years old
Director
O'KEEFE, Kieran Paul
Appointed Date: 19 September 2016
62 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 26 March 2015
55 years old
Director
TRELOAR, Stephen
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 31 December 1996
Appointed Date: 02 December 1994
Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 01 January 2009
Secretary
CONWAY, Michael David
Resigned: 31 December 2002
Appointed Date: 18 June 1997
Secretary
DAVIDSON, Lynn Maria
Resigned: 18 June 1997
Appointed Date: 29 January 1997
Secretary
LAMPSHIRE, Philip John
Resigned: 01 January 2009
Appointed Date: 01 January 2003
Secretary
LUCIENE JAMES LIMITED
Resigned: 20 December 1994
Appointed Date: 30 November 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 December 1994
Appointed Date: 30 November 1994
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 15 October 2008
61 years old
Director
ARVIS, Jean Albert
Resigned: 08 July 2002
Appointed Date: 13 January 1999
90 years old
Director
BARKER, David Frank
Resigned: 06 November 2008
Appointed Date: 26 July 2006
84 years old
Director
BARKER, David Frank
Resigned: 28 March 2006
Appointed Date: 12 March 2003
84 years old
Director
BRADLEY, Keith Norman George
Resigned: 05 February 2003
Appointed Date: 25 January 1996
81 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 29 June 1999
Appointed Date: 15 January 1999
91 years old
Director
BROWN, Alexander Johnston
Resigned: 06 December 1996
Appointed Date: 26 November 1996
80 years old
Director
BUNKER, Philip Mark
Resigned: 01 January 2016
Appointed Date: 15 October 2008
64 years old
Director
CAMPBELL, Ian Alexander
Resigned: 06 November 2008
Appointed Date: 05 June 2007
76 years old
Director
CASTLE, Stephen Victor
Resigned: 19 September 2016
Appointed Date: 15 October 2008
68 years old
Director
COLERIDGE, David Ean
Resigned: 28 March 2006
Appointed Date: 02 December 1994
93 years old
Director
COSH, Paul Nigel
Resigned: 30 March 2009
Appointed Date: 27 June 2005
77 years old
Director
CRANE, Michael Paul
Resigned: 01 October 2016
Appointed Date: 01 January 2016
57 years old
Director
DANIELS, Steven Michael
Resigned: 31 March 2010
Appointed Date: 15 October 2008
66 years old
Director
DAVIES, Stuart Robert
Resigned: 15 October 2004
Appointed Date: 12 March 2003
58 years old
Director
DIX, Roger Charles
Resigned: 31 January 2011
Appointed Date: 01 April 2010
69 years old
Director
DUNCAN, John Niven
Resigned: 29 June 1999
Appointed Date: 13 January 1999
93 years old
Director
DUNLOP, Ross George
Resigned: 31 July 2006
Appointed Date: 24 April 2002
71 years old
Director
FERNANDES, Selwyn Clinton Anthony
Resigned: 01 October 2016
Appointed Date: 16 November 2012
62 years old
Director
FIELD, Roger Anthony
Resigned: 26 November 1996
Appointed Date: 02 December 1994
77 years old
Director
GAMBLE, Richard Arthur
Resigned: 06 November 2008
Appointed Date: 12 March 2003
86 years old
Director
GIBSON, Andrew James
Resigned: 24 October 2008
Appointed Date: 01 April 2007
68 years old
Director
GIBSON, Andrew James
Resigned: 24 June 2005
Appointed Date: 01 July 1996
68 years old
Director
GORDON LENNOX, Nicholas Charles, Lord
Resigned: 30 March 1995
Appointed Date: 02 December 1994
95 years old
Director
HAMBRO, Anthony Everard George
Resigned: 08 July 2002
Appointed Date: 02 December 1994
78 years old
Director
HAYNES, Stephen Robert
Resigned: 01 October 2016
Appointed Date: 21 September 2011
57 years old
Director
HILL, Christopher Derek
Resigned: 14 December 2007
Appointed Date: 08 July 2002
70 years old
Director
HILL, Christopher Derek
Resigned: 31 January 2009
Appointed Date: 08 July 2002
70 years old
Director
HORTON, Peter Anthony
Resigned: 14 September 2015
Appointed Date: 16 November 2012
70 years old
Director
KELLIE, Judith Ann
Resigned: 06 November 2008
Appointed Date: 26 July 2006
77 years old
Director
KELLIE, Judith Ann
Resigned: 28 March 2006
Appointed Date: 05 February 2003
77 years old
Director
KENNEDY, Graham Norbert
Resigned: 05 February 2003
Appointed Date: 16 March 1995
89 years old
Director
LAIDLAW, John Mark
Resigned: 01 October 2016
Appointed Date: 21 May 2014
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 December 1994
Appointed Date: 30 November 1994
34 years old
Director
MACDONALD, James William Stuart
Resigned: 29 January 1997
Appointed Date: 02 December 1994
89 years old
Director
MAYALL, Wendy Madeleine
Resigned: 31 December 2013
Appointed Date: 16 November 2012
68 years old
Director
MILTON, Arthur
Resigned: 19 November 2008
Appointed Date: 26 July 2006
74 years old
Director
NEWTON, Michael Stafford
Resigned: 31 January 2011
Appointed Date: 31 March 2010
70 years old
Director
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 15 October 2008
67 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2006
Appointed Date: 08 July 2002
58 years old
Director
POOLE, David Charles, The Lord
Resigned: 26 March 2002
Appointed Date: 02 December 1994
81 years old
Director
PORTSMOUTH, Charles Sinclair
Resigned: 23 February 2000
Appointed Date: 13 January 1999
69 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 15 October 2008
61 years old
Director
ROWNEY, Richard Alexander
Resigned: 31 March 2010
Appointed Date: 15 October 2008
55 years old
Director
SALSBURY, Peter Leslie
Resigned: 06 November 2008
Appointed Date: 28 March 2006
76 years old
Director
SHAWE, Jan
Resigned: 05 June 2007
Appointed Date: 28 March 2006
76 years old
Director
SHERLOCK, Nigel
Resigned: 18 November 1996
Appointed Date: 02 December 1994
86 years old
Director
STOKER, John Mayfield
Resigned: 28 March 2006
Appointed Date: 05 February 2003
91 years old
Director
THOMAS, Allen Lloyd
Resigned: 28 March 2006
Appointed Date: 16 March 1995
86 years old
Director
WALKER ARNOTT, Edward Ian
Resigned: 30 March 1995
Appointed Date: 02 December 1994
86 years old
Director
WARNER, Richard Anthony
Resigned: 01 October 2016
Appointed Date: 28 February 2011
58 years old
Director
WEBBER, James Martin
Resigned: 12 August 2011
Appointed Date: 28 February 2011
68 years old
Director
WILSON, William Moore
Resigned: 29 June 1999
Appointed Date: 13 January 1999
88 years old

Persons With Significant Control

Liverpool Victoria Insurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWAY INSURANCE GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Oct 2016
Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Michael Paul Crane as a director on 1 October 2016
...
... and 240 more events
26 Jan 1999
New director appointed
26 Jan 1999
New director appointed
20 Jan 1999
Return made up to 30/11/98; bulk list available separately
08 Jan 1999
Ad 22/12/98--------- £ si [email protected]=20000 £ ic 10866401/10886401
08 Jan 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HIGHWAY INSURANCE GROUP LIMITED Charges

3 October 2005
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
3 October 2005
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
19 December 2002
Debenture deed
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Acting as Agent for the Beneficiaries (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of charge over credit balances
Delivered: 10 December 2002
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: 30050245. the charge creates a fixed charge over all the…
31 December 2001
Floating charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of floating charge the undertaking of the company…
3 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all sums of money specified (the…
6 December 1999
Debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Mortgage
Delivered: 19 November 1997
Status: Satisfied on 20 March 1998
Persons entitled: Lloyds Bank PLC
Description: The securities as detailed in the schedule to the deed and…

Similar Companies

HIGHWAY INSURANCE COMPANY LIMITED HIGHWAY INSURANCE COMPANY LIMITED HIGHWAY INVESTMENTS LIMITED HIGHWAY IRONWORKS LTD HIGHWAY IT LIMITED HIGHWAY LAW SERVICES LTD HIGHWAY LGV LIMITED