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Company · Guildford

Highway Insurance Group Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highway Insurance Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Nicola Jane George 2024-2025 Director View profile
  2. Michael Paul Crane 2023-2024 Director View profile
  3. Martin Paul Milliner 2023-2024 Director View profile
  4. Serge Raffard 2023-2025 Director View profile
  5. Kevin Peter Wenzel 2021-2023 Director View profile
  6. Jonathan Mark Dye 2017-2021 Director View profile
  7. Andrew Mark Parsons 2017-2017 Director View profile
  8. Kieran Paul O'Keefe 2016-2017 Director View profile
  9. Stephen Treloar 2016-2023 Director View profile
  10. Richard Alexander Rowney 2015-2019 Director View profile
  11. John Mark Laidlaw 2014-2016 Director View profile
  12. Peter Anthony Horton 2012-2015 Director View profile
  13. Wendy Madeleine Mayall 2012-2013 Director View profile
  14. Selwyn Clinton Anthony Fernandes 2012-2016 Director View profile
  15. Stephen Robert Haynes 2011-2016 Director View profile
  16. Richard Anthony Warner 2011-2016 Director View profile
  17. James Martin Webber 2011-2011 Director View profile
  18. Philip Wynford Moore 2010-2017 Director View profile
  19. Roger Charles Dix 2010-2011 Director View profile
  20. Michael Stafford Newton 2010-2011 Director View profile
  21. Steven Michael Daniels 2008-2010 Director View profile
  22. Michael John Rogers 2008-2016 Director View profile
  23. Philip Mark Bunker 2008-2016 Director View profile
  24. John Brendan O'Roarke 2008-2016 Director View profile
  25. Stephen Victor Castle 2008-2016 Director View profile
  26. Keith William Abercromby 2008-2010 Director View profile
  27. Ian Alexander Campbell 2007-2008 Director View profile
  28. Andrew James Gibson 2007-2008 Director View profile
  29. Arthur Milton 2006-2008 Director View profile
  30. David Frank Barker 2006-2008 Director View profile
  31. Judith Ann Kellie 2006-2008 Director View profile
  32. Jan Shawe 2006-2007 Director View profile
  33. Peter Leslie Salsbury 2006-2008 Director View profile
  34. Paul Nigel Cosh 2005-2009 Director View profile
  35. Stuart Robert Davies 2003-2004 Director View profile
  36. Richard Arthur Gamble 2003-2008 Director View profile
  37. John Mayfield Stoker 2003-2006 Director View profile
  38. Christopher Derek Hill 2002-2009 Director View profile
  39. Ian William James Patrick 2002-2006 Director View profile
  40. Ross George Dunlop 2002-2006 Director View profile
  41. Anthony Louis Sidney Stacey Brend 1999-1999 Director View profile
  42. William Moore Wilson 1999-1999 Director View profile
  43. Jean Albert Arvis 1999-2002 Director View profile
  44. John Niven Duncan 1999-1999 Director View profile
  45. Charles Sinclair Portsmouth 1999-2000 Director View profile
  46. Keith Norman George Bradley 1996-2003 Director View profile
  47. Graham Norbert Kennedy 1995-2003 Director View profile
  48. Allen Lloyd Thomas 1995-2006 Director View profile
  49. James William Stuart Macdonald 1994-1997 Director View profile
  50. Edward Ian Walker Arnott 1994-1995 Director View profile
  51. Lord Nicholas Charles Gordon Lennox 1994-1995 Director View profile
  52. Lord David Charles Poole 1994-2002 Director View profile
  53. Anthony Everard George Hambro 1994-2002 Director View profile
  54. David Ean Coleridge 1994-2006 Director View profile
  55. Roger Anthony Field 1994-1996 Director View profile
  56. Nigel Sherlock 1994-1996 Director View profile
  57. Alexander Johnston Brown 1994-1996 Director View profile
  58. Robin Christian Jack-Kee 2020-2021 Secretary View profile
  59. Michael Peter Jones 2018-2019 Secretary View profile
  60. Rachel Susan Small 2013-2018 Secretary View profile
  61. Paul Bernard Cassidy 2009-2013 Secretary View profile
  62. Philip John Lampshire 2003-2009 Secretary View profile
  63. Michael David Conway 1997-2002 Secretary View profile
  64. Lynn Maria Davidson 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
30/11/1994
Registered office
Guildford
Previous names
Highway Insurance Holdings PLC (until 30/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Highway Insurance Group Limited is controlled by Liverpool Victoria Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liverpool Victoria Insurance Company Limited is controlled by Liverpool Victoria General Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Liverpool Victoria General Insurance Group Limited is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 · source: Companies House PSC register
  4. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.3y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Business services 3Retail and trade 3Dormant 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02998217
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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