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Highway Insurance Group Ltd., London

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Highway Insurance Group Ltd.

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Name

Highway Insurance Group Ltd.
Highway Insurance Group plc
Highway Insurance Holdings plc
Ockham Holdings plc

Identification

Chp
Companies House 02998217
Lei
213800LPY1CUSQCBNC84

Address

15 Bishopsgate, London EC2N 3AR, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom
County Gates Bournemouth, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Cash on hand
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Publications

5 Nov 2026 also 14/11/2024, 20/11/2023, 04/11/2022, 03/11/2021, 13/12/2016
Confirmation statement made with updates
29 Oct 2026
Address
28 Oct 2026
Address
23 Oct 2026
Statement of capital · Statement by Directors · Solvency Statement dated 19/10/26 · Reduce share prem a/c 15/10/2026
16 Jul 2026
Annual report for the year ending 31/12/2025
13 May 2026
Address
9 Dec 2025
Director: Stuart Diffey
8 Dec 2025
Director: Christoph Rosenfeld · No longer Director: Serge Raffard
14 Nov 2025 also 20/10/2020, 02/09/2020, 19/09/2019, 28/08/2018, 11/12/2017
Confirmation statement made with no updates
10 Sept 2025
No longer Director: Nicola Jane George
31 Jul 2025
Annual report for the year ending 31/12/2024
28 Sept 2024
Annual report for the year ending 31/12/2023
26 Jul 2024
Director: Nicola Jane George
7 Jun 2024
Address
4 Jun 2024
Address
10 May 2024
No longer Director: Michael Paul Crane, Martin Paul Milliner
12 Dec 2023
Director: Henry Topham
4 Dec 2023
Director: Michael Paul Crane
1 Dec 2023
Director: Martin Paul Milliner
1 Nov 2023
Director's details changed for Mr Serge Raffard
22 Sept 2023
No longer Director: Kevin Peter Wenzel
9 Aug 2023
Annual report for the year ending 31/12/2022
10 Jul 2023
Director: Serge Raffard
6 Jul 2023
No longer Director: Stephen Treloar
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020
Shareholder: Allianz SE
17 Aug 2022
Annual report for the year ending 31/12/2021
13 Dec 2021
Director: Kevin Peter Wenzel · No longer Director: Jonathan Mark Dye
6 Oct 2021
Annual report for the year ending 31/12/2020
9 Feb 2021
Secretary: Christopher Twemlow · No longer Secretary (1)
10 Jan 2021
Annual report for the year ending 31/12/2019
16 Jan 2020
Companies House - Filing
3 Jan 2020
Secretary (1) · Address
2 Apr 2019
Annual report for the year ending 31/12/2018
2 Apr 2019 also 24/04/2017, 13/05/2016, 17/04/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2 Apr 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18 …
6 Nov 2018
Appointment of N.N. as a secretary
17 Sept 2018
No longer Secretary (1)
9 Apr 2018
Annual report for the year ending 31/12/2017
8 Jan 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 Dec 2017
Director: Jonathan Mark Dye · No longer Director: Kieran Paul O'Keefe, Andrew Mark Parsons
22 Nov 2017
Satisfaction of charge 2 in full · Satisfaction of charge 7 in full
5 Oct 2017 also 21/06/2016, 20/06/2016
Director's details changed for Mr Richard Alexander Rowney
20 Sept 2017
Satisfaction of charge 5 in full · Satisfaction of charge 8 in full · Satisfaction of charge 9 in full
10 Jul 2017
Director: Andrew Mark Parsons · No longer Director: Philip Wynford Moore
24 Apr 2017
Annual report for the year ending 31/12/2016
24 Apr 2017 also 22/04/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16 …
10 Oct 2016
No longer Director (3)
20 Sept 2016
Director: Kieran Paul O'Keefe · No longer Director (1)
4 Aug 2016
No longer Director (1)
13 May 2016 also 29/04/2015, 18/09/2014, 11/09/2013
Audit exemption subsidiary accounts made up to 2015-12-31
12 May 2016
Director: Stephen Treloar
11 May 2016
No longer Director (1)
13 Jan 2016
No longer Director (1)
12 Jan 2016
Director: Michael Paul Crane
30 Nov 2015
Capital: £41.8M
25 Sept 2015
No longer Director (1)
29 Apr 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Apr 2015 also 11/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Mar 2015
Director: Richard A. Rowney
3 Dec 2014
Capital: £41.8M
18 Sept 2014 also 04/07/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
13 Jun 2014
Director (1)
6 Jan 2014
No longer Director (1)
5 Dec 2013
Capital: £41.8M
7 Jan 2013
Secretary (1) · No longer Secretary (1)
7 Dec 2012
Annual return made up to 2012-11-29 with full list of shareholders
20 Nov 2012
Director (3)
24 Apr 2012 also 07/04/2011, 07/04/2010, 01/08/2009
Full accounts made up to 2011-12-31
7 Dec 2011 also 03/12/2010, 20/01/2010
Annual return made up to 2011-11-30 with full list of shareholders
14 Nov 2011
Appointment of Mr N.N. as a director
18 Aug 2011
No longer Director (1)
21 Jul 2011
Reg­is­tra­tion: 21/07/2011 · Name: Highway Insurance Group Ltd
15 Mar 2011
Director (1)
4 Mar 2011
Director (1)
24 Feb 2011
Director's details changed for N.N. · Director's details changed for Mr N.N. …
4 Feb 2011
No longer Director (1)
18 Nov 2010
Director: Philip Wynford Moore · No longer Director (1)
26 Aug 2010
Resolution of Memorandum and/or Articles of Association
8 Apr 2010
Appointment of Mr N.N. Dix as a director
1 Apr 2010
Director (1) · No longer Director (2)
7 Oct 2009
Auditor's resignation
23 Sept 2009
Section 519
15 Jul 2009
Director's change of particulars / N.N. / 14/07/2009
15 Apr 2009
No longer Director (1)
10 Mar 2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2 …
4 Mar 2009
Secretary (1) · Address
3 Mar 2009
No longer Secretary (1)
25 Feb 2009
No longer Director (1)
6 Jan 2009
Appointment terminate, director N.N. logged form · Director's change of particulars / N.N. / 19/11/ …
29 Dec 2008
Director (1) · No longer Director (1)
8 Dec 2008 also 31/03/2006
Filings
20 Nov 2008
No longer Director (1)
12 Nov 2008
No longer Director (5)
31 Oct 2008
Director (5)
16 May 2008 also 11/05/2007, 22/05/2006, 18/04/2005
Group of companies' accounts made up to 2007-12-31
14 May 2008
Re electronic communications, approve remuneration report 29/04/2008 · Resolution of authority to purchase a number of …
30 Apr 2008
Name: Highway Insurance Group plc
6 Mar 2008 as Highway Insurance Holdings plc
Return made up to 30/11/07; no change of members; amend · Location of register of members address changed
18 Feb 2008 as Highway Insurance Holdings plc also 27/06/2007, 16/04/2007, 01/09/2006, 16/08/2006, 15/05/2006, 22/07/2005
New director appointed
20 Dec 2007 as Highway Insurance Holdings plc
Return made up to 30/11/07; bulk list available separately · Director's particulars changed;director resigned …
16 Aug 2007 as Highway Insurance Holdings plc also 23/07/2007
Director's particulars changed
17 Jun 2007 as Highway Insurance Holdings plc also 18/08/2006, 19/04/2006, 08/12/2005, 13/07/2005
Director resigned
24 May 2007 as Highway Insurance Holdings plc also 31/05/2006
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
10 Jan 2007 as Highway Insurance Holdings plc
Return made up to 30/11/06; bulk list available separately · Director's particulars changed
11 Apr 2006 as Highway Insurance Holdings plc
Director resigned · New director appointed
20 Dec 2005 as Highway Insurance Holdings plc
Return made up to 30/11/05; bulk list available separately
5 Oct 2005 as Highway Insurance Holdings plc
Particulars of mortgage/charge
7 Jun 2005 as Highway Insurance Holdings plc
Resolution of authority to purchase a number of shares
There are no publications matching your search.

Mentions

29 Oct 2026 in Psc
Companies House - Persons with Significant Control
19 Jun 2026 in Ler
Direct parent
19 Jun 2026 in Ler
Ultimate parent
17 Jun 2025 in Ler
No longer Direct parent
27 May 2022 in Ler
No longer Direct parent
There are no publications matching your search.

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