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Name

Highworth Insurance Limited

Address
Suite 12 Branksome Park Hou
Bourne Valley Road
Poole
Dorset
BH12 1ED
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2019
End of VAT Registration
7 June 2019
Company Register Address One
London
EC3A 5AF
Company No. 07980064 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Highworth Cover Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 22/03/2019 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marchington, Andrew Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Marchington, Joanne Sarah Status: Ceased Notified: 25/11/2016 Ceased: 29/11/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marchington, Philippa Annie Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Marchington, Tilly Jane Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Green, Toby John London, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hughes, Jenny Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daines, Mark John London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 29/08/2023 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ogley, Kelly Anne Witney, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 29/08/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British