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Highway Assurance Limited (reg no 09747139) is a private limited company established on 2015-08-25 originating in England. This company is located at Ha Hq, Broomfield Pit Lower Crescent, Barham, Ipswich IP6 0PF. Highway Assurance Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Highway Assurance Limited
Number 09747139
Date of Incorporation: August 25, 2015
End of financial year: 31 August
Address: Ha Hq, Broomfield Pit Lower Crescent, Barham, Ipswich, IP6 0PF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the company, we can name: Andrew B. (appointed on 02 January 2024), Kevin H. (appointment date: 01 January 2021), Robert W. (appointed on 01 June 2018). The Companies House reports 5 persons of significant control, namely: Marsh Holdings (Gbr) Ltd can be reached at Greenwood Court, Skyliner Way, IP32 7GY Bury St Edmunds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marsh Holdings (Gbr) Ltd can be reached at Greenwood Court, Skyliner Way, IP32 7GY Bury St Edmunds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 59,913 639,331 1,123,984 2,034,935 3,539,314
Number Shares Allotted 10 - - - -
Shareholder Funds 41,284 - - - -
Tangible Fixed Assets 16,517 - - - -
Total Assets Less Current Liabilities 44,587 560,807 825,536 1,612,765 2,473,730

People with significant control

Marsh Holdings (Gbr) Ltd
22 May 2017
Address Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Marsh Holdings (Gbr) Ltd
Registration number 10783665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marsh Holdings (Gbr) Ltd
12 November 2023 - 12 November 2023
Address Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Marsh Holdings (Gbr) Ltd
Registration number 10783665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon M.
6 April 2016 - 12 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Natasha M.
6 April 2016 - 31 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon M.
1 August 2017 - 31 July 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director appointment termination date: 2024-02-05
filed on: 5th, February 2024 | officers 		Free Download (1 page)

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