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Hastings Insurance Services Limited

03116518

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW
Incorporated 20/10/1995

Previously known as

Precis (1405) Limited · until 12/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Tobias Van Der Meer

director · Since 06/09/2011

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 49

Mrs Susan Anne Amies-King

director · Since 28/07/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Mark Cliff

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Pamela Anne Middleton

secretary · Since 31/08/2024

Mr David Michael Baker

director · Since 15/02/2026

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Julie Hopes

director · Since 15/07/2026

BRITISH · ENGLAND · Age 58

Tobias Van Der Meer

director · Since 06/09/2011

Dutch · United Kingdom · Age 49

Susan Anne Amies-King

director · Since 28/07/2016

British · England · Age 63

Mark Cliff

director · Since 17/01/2022

British · United Kingdom · Age 65

Pamela Anne Middleton

secretary · Since 31/08/2024

David Michael Baker

director · Since 15/02/2026

British · England · Age 60

Julie Hopes

director · Since 15/07/2026

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/12/1995

Leon Neal

director · Resigned 08/03/1996

John Edward Michael Dillon

director · Resigned 08/03/1996

Office Organization & Services Limited

corporate secretary · Resigned 08/03/1996

Jeremy Peter Kendall

director · Resigned 04/12/1997

George Leslie Felton

director · Resigned 31/08/1998

Robert George Mckibbin

secretary · Resigned 12/09/2001

Kazuhide Oda

director · Resigned 12/09/2001

Robert George Mckibbin

director · Resigned 18/12/2001

Hiroshi Okazaki

director · Resigned 18/12/2001

Peter Connell

director · Resigned 01/02/2002

Toru Morota

director · Resigned 18/02/2002

Tetsuro Ogata

director · Resigned 27/08/2002

Christopher John Hopper

secretary · Resigned 27/08/2002

Augustine John Hatch

director · Resigned 27/08/2002

Masanobu Kobayashi

director · Resigned 27/08/2002

Andrew Bowen

director · Resigned 23/09/2003

Guy David Gundlach

director · Resigned 02/10/2006

Anila Manique Preston

secretary · Resigned 02/10/2006

Michael John Hawker

director · Resigned 01/03/2007

Phillip Knight

director · Resigned 29/06/2007

Phillip Knight

secretary · Resigned 29/06/2007

Peter John Barette

director · Resigned 31/12/2007

Ian Godfrey

director · Resigned 22/01/2008

Claire Louise Day

director · Resigned 22/01/2008

Alison Sarah Pickup

director · Resigned 22/01/2008

Peter Connell

director · Resigned 28/03/2008

Steven Terence Hunter Griffin

secretary · Resigned 03/11/2008

Michael Hutton

director · Resigned 08/01/2009

Victoria Louise Cuggy

secretary · Resigned 30/04/2009

Adrian John Parry

director · Resigned 31/01/2012

Mark Andrew Adams

director · Resigned 25/05/2012

Timothy Andrew Ablett

director · Resigned 28/05/2013

Paul Bryan Pavey

director · Resigned 17/02/2014

Edward Martin Fitzmaurice

director · Resigned 23/10/2015

Richard Mark Brewster

director · Resigned 23/10/2015

John Castagno

director · Resigned 30/09/2016

Michael David Lee

director · Resigned 01/01/2017

Gary Andrew Hoffman

director · Resigned 01/03/2018

Ciaran Astin

director · Resigned 31/12/2018

Timothy John Money

director · Resigned 30/09/2019

Peter William Blanc

director · Resigned 31/12/2021

Anthony Stephen Leppard

secretary · Resigned 31/08/2024

Valerie Michelle Dias

director · Resigned 12/05/2026

Persons with Significant Control

Hastings Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW

Reg: 09635183 · Companies House · Private Company Limited By Shares

Notified 04/12/2024

Former PSCs

Hastings (Uk) Limited

Ceased 04/12/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Conquest House
2026-07-23

CONQUEST HOUSE

post townBexhill On Sea
2026-07-23

BEXHILL ON SEA

officer appointedMIDDLETON, Pamela Anne
2026-07-23
officer appointedAMIES-KING, Susan Anne
2026-07-23
officer appointedBAKER, David Michael
2026-07-23
officer appointedCLIFF, Mark
2026-07-23
officer appointedHOPES, Julie
2026-07-23
officer appointedVAN DER MEER, Tobias
2026-07-23