Highway Insurance Group Limited
- Company number
- 02998217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1994
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Allianz (UK) Limited (21 companies)
Registered office
Previous names
- Highway Insurance Group PLC (until 21 Jul 2011)
- Ockham Holdings PLC (until 5 Sep 2002)
- Highway Insurance Holdings PLC (until 30 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIFFEY, Stuart | Director | 1 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool Victoria Insurance Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Highway Insurance Group Limited → Liverpool Victoria Insurance Company Limited → Liverpool Victoria General Insurance Group Limited → Allianz Holdings PLC → Allianz (UK) Limited
Controls
- Highway Insurance Company Limited (03730662)
Directors’ other companies
- DIFFEY, Stuart - Director at Allianz Equity Investments Limited
- DIFFEY, Stuart - Director at Buddies Enterprises Limited
- DIFFEY, Stuart - Director at Liverpool Victoria General Insurance Group Limited
Companies at the same address
- Fairmead Insurance Limited (00423930)
- Highway Insurance Company Limited (03730662)
- Liverpool Victoria General Insurance Group Limited (04332926)
- Liverpool Victoria Insurance Company Limited (03232514)
- LV Assistance Services Limited (00228983)
- LV Insurance Management Limited (05636081)
- LV Repair Services Limited (09366434)
- Petios Limited (05995136)