Highway Insurance Group Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 236060596People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 72 historicalShow 72 historical appointments
NG
Nicola GeorgeResigned director
Resigned 2024-07-18 · 1 yr · Managing Director, Allianz Personal Brok
MC
Michael CraneResigned director
Resigned 2023-12-04 · Director
MM
Martin MillinerResigned director
Resigned 2023-11-24 · Gi Claims Director
SR
Serge RaffardResigned director
Resigned 2023-07-01 · 2 yrs · Managing Director, Allianz Personal
KW
Kevin WenzelResigned director
Resigned 2021-12-01 · 1 yr · Deputy Chief Financial Officer
RJ
Robin Jack KeeResigned secretary
Resigned 2020-01-01 · 1 yr
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
KO
Kieran O KeefeResigned director
Resigned 2016-09-19 · 1 yr · Finance Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
JL
John LaidlawResigned director
Resigned 2014-05-21 · 2 yrs · Cheif Actuary
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SF
Selwyn FernandesResigned director
Resigned 2012-11-16 · 3 yrs · Insurance Executive
PH
Peter HortonResigned director
Resigned 2012-11-16 · 2 yrs · Insurance Executive
WM
Wendy MayallResigned director
Resigned 2012-11-16 · 1 yr · Group Chief Investment Officer
SH
Stephen HaynesResigned director
Resigned 2011-09-21 · 5 yrs · Director
RW
Richard WarnerResigned director
Resigned 2011-02-28 · 5 yrs · Group Chief Information Officer
JW
James WebberResigned director
Resigned 2011-02-28 · Chief Risk Officer
PM
Philip MooreResigned director
Resigned 2010-11-09 · 6 yrs · Group Finance Director
RD
Roger DixResigned director
Resigned 2010-04-01 · Chief Risk Officer
MN
Michael NewtonResigned director
Resigned 2010-03-31 · Director
PC
Paul CassidyResigned secretary
Resigned 2009-01-01 · 4 yrs
MR
Michael RogersResigned director
Resigned 2008-10-15 · 7 yrs · Group Chief Exec
KA
Keith AbercrombyResigned director
Resigned 2008-10-15 · 2 yrs · Director
SC
Stephen Victor CastleResigned director
Resigned 2008-10-15 · 7 yrs · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2008-10-15 · 7 yrs · Director
JO
John O RoarkeResigned director
Resigned 2008-10-15 · 7 yrs · Managing Director
SD
Steven DanielsResigned director
Resigned 2008-10-15 · 1 yr · Director
IC
Ian CampbellResigned director
Resigned 2007-06-05 · 1 yr · Chartered Accountant
AG
Andrew GibsonResigned director
Resigned 2007-04-01 · 1 yr · Chartered Accountant
JK
Judith KellieResigned director
Resigned 2006-07-26 · 2 yrs · Insurance Consultant
AM
Arthur MiltonResigned director
Resigned 2006-07-26 · 2 yrs · Chartered Accountant
DB
David BarkerResigned director
Resigned 2006-07-26 · 2 yrs · Retired Actuary
JS
Jan ShaweResigned director
Resigned 2006-03-28 · 1 yr · Director
PS
Peter SalsburyResigned director
Resigned 2006-03-28 · 2 yrs · Director
PC
Paul CoshResigned director
Resigned 2005-06-27 · 3 yrs · Director
RG
Richard GambleResigned director
Resigned 2003-03-12 · 5 yrs · Chartered Accountant
SD
Stuart DaviesResigned director
Resigned 2003-03-12 · 1 yr · Operations Director
JS
John StokerResigned director
Resigned 2003-02-05 · 3 yrs · Consultant
PL
Philip LampshireResigned secretary
Resigned 2003-01-01 · 6 yrs
CH
Christopher HillResigned director
Resigned 2002-07-08 · 6 yrs · Director
IP
Ian PatrickResigned director
Resigned 2002-07-08 · 3 yrs · Chartered Accountant
RD
Ross DunlopResigned director
Resigned 2002-04-24 · 4 yrs · Management Consultant
AB
Anthony BrendResigned director
Resigned 1999-01-15 · Director
JA
Jean ArvisResigned director
Resigned 1999-01-13 · 3 yrs · Company Director
JD
John DuncanResigned director
Resigned 1999-01-13 · Chartered Accountant
WW
William WilsonResigned director
Resigned 1999-01-13 · Company Director
CP
Charles PortsmouthResigned director
Resigned 1999-01-13 · 1 yr · Chartered Accountant
MC
Michael ConwayResigned secretary
Resigned 1997-06-18 · 5 yrs
LD
Lynn DavidsonResigned secretary
Resigned 1997-01-29
AB
Resigned 1996-11-26 · Chartered Accountant
KB
Keith BradleyResigned director
Resigned 1996-01-25 · 7 yrs · Professor
AT
Allen ThomasResigned director
Resigned 1995-03-16 · 11 yrs · Lawyer
GK
Graham KennedyResigned director
Resigned 1995-03-16 · 7 yrs · Consultant
RF
Roger FieldResigned director
Resigned 1994-12-02 · 1 yr · Underwriter At Lloyds
DC
David ColeridgeResigned director
Resigned 1994-12-02 · 11 yrs · Retired Underwriter
DP
David PooleResigned director
Resigned 1994-12-02 · 7 yrs · Chief Executive
EW
Edward Walker ArnottResigned director
Resigned 1994-12-02 · Solicitor
NS
Nigel SherlockResigned director
Resigned 1994-12-02 · 1 yr · Stockbroker
AH
Anthony HambroResigned director
Resigned 1994-12-02 · 7 yrs · Consultant
JM
James MacdonaldResigned director
Resigned 1994-12-02 · 2 yrs · Chartered Accountant
NG
Nicholas Gordon LennoxResigned director
Resigned 1994-12-02 · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1994-11-30
CorpLuciene James LimitedResigned director
Resigned 1994-11-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active