CompaniesInTheUK

HIGHWAY ASSURANCE LIMITED

Company number 09747139 ·

Active

1 active / 4 ceased · persons with significant control

Marsh Holdings (Gbr) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-22
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Legal form
Limited
Place registered
Marsh Holdings (Gbr) Ltd
Registration number
10783665
Country registered
United Kingdom

Marsh Holdings (Gbr) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-12
Ceased on
2023-11-12
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom
Legal form
Limited
Place registered
Marsh Holdings (Gbr) Ltd
Registration number
10783665
Country registered
United Kingdom

Mr Simon Marsh

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-01
Ceased on
2017-07-31
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
1 The Street, Elmsett, Ipswich, Suffolk, IP7 6PA, United Kingdom

Mrs Natasha Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, England

Mr Simon Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-11-12
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Ha Hq, Broomfield Pit, Lower Crescent, Barham, Ipswich, Suffolk, IP6 0PF, England