HASTINGS INSURANCE SERVICES LIMITED

Overview

Company Name	HASTINGS INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03116518
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASTINGS INSURANCE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is HASTINGS INSURANCE SERVICES LIMITED located?

Registered Office Address	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex
Undeliverable Registered Office Address	No

What were the previous names of HASTINGS INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1405) LIMITED	Oct 20, 1995	Oct 20, 1995

What are the latest accounts for HASTINGS INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HASTINGS INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for HASTINGS INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Full accounts made up to Dec 31, 2025	59 pages	AA

Jul 31, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

Jul 15, 2026	Appointment of Mrs Julie Hopes as a director on Jul 15, 2026	2 pages	AP01

May 13, 2026	Termination of appointment of Valerie Michelle Dias as a director on May 12, 2026	1 pages	TM01

Feb 26, 2026	Appointment of Mr David Michael Baker as a director on Feb 15, 2026	2 pages	AP01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	56 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with updates	4 pages	CS01

Dec 04, 2024	Notification of Hastings Group Holdings Limited as a person with significant control on Dec 04, 2024	2 pages	PSC02

Dec 04, 2024	Cessation of Hastings (Uk) Limited as a person with significant control on Dec 04, 2024	1 pages	PSC07

Sep 20, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Sep 02, 2024	Termination of appointment of Anthony Stephen Leppard as a secretary on Aug 31, 2024	1 pages	TM02

Sep 02, 2024	Appointment of Mrs Pamela Anne Middleton as a secretary on Aug 31, 2024	2 pages	AP03

Aug 02, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jan 18, 2022	Appointment of Mr Mark Cliff as a director on Jan 17, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Peter William Blanc as a director on Dec 31, 2021	1 pages	TM01

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Dec 15, 2020	Termination of appointment of Selina Shanti Sagayam as a director on Dec 15, 2020	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

Oct 01, 2019	Termination of appointment of Timothy John Money as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of HASTINGS INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Pamela Anne Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Aug 31, 2024		Secretary	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex				326707670001
AMIES-KING, Susan Anne Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jul 28, 2016		Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1963-7	211511970001
BAKER, David Michael Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Feb 15, 2026		Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1966-9	122838690001
CLIFF, Mark Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jan 17, 2022		Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	United Kingdom	British	1961-9	282493670001
HOPES, Julie Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jul 15, 2026		Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1968-1	348132510001
VAN DER MEER, Tobias Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Sep 06, 2011		Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	United Kingdom	Dutch	1977-3	163103620001
CUGGY, Victoria Louise Ranulf Road CM6 3GR Little Dunmow 63 Essex	Jun 29, 2007	Apr 30, 2009	Secretary	Ranulf Road CM6 3GR Little Dunmow 63 Essex		British		105782010002
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		85213650001
HOPPER, Christopher John 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	Sep 12, 2001	Aug 27, 2002	Secretary	18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk		British		81350330001
KNIGHT, Phillip 111 Pear Tree Lane Little Common TN39 4NS Bexhill On Sea East Sussex	Oct 02, 2006	Jun 29, 2007	Secretary	111 Pear Tree Lane Little Common TN39 4NS Bexhill On Sea East Sussex		British		116504220001
LEPPARD, Anthony Stephen Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Apr 30, 2009	Aug 31, 2024	Secretary	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex		British		35837930001
MCKIBBIN, Robert George Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk	Mar 08, 1996	Sep 12, 2001	Secretary	Darragh Flordon Road Newton Flotman NR15 1QX Norwich Norfolk		British		30490320001
PRESTON, Anila Manique 39 Heta Road New Plymouth New Zealand	Aug 27, 2002	Oct 02, 2006	Secretary	39 Heta Road New Plymouth New Zealand		New Zealand		160111300001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 11, 1995	Mar 08, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 20, 1995	Dec 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABLETT, Timothy Andrew, The Estate Of Mr Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jan 22, 2008	May 28, 2013	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1949-10	65924000005
ADAMS, Mark Andrew Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jun 15, 2011	May 25, 2012	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	English	1964-8	116475040001
ASTIN, Ciaran Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jul 04, 2018	Dec 31, 2018	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1978-5	248137670001
BARETTE, Peter John 8 Carlton Road TN1 2JS Tunbridge Wells Kent	Dec 16, 2003	Dec 31, 2007	Director	8 Carlton Road TN1 2JS Tunbridge Wells Kent		British	1949-8	47951590001
BLANC, Peter William Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Aug 03, 2015	Dec 31, 2021	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	English	1970-8	56337490004
BOWEN, Andrew 3 Robin Hill TN39 4QS Bexhill On Sea East Sussex	Aug 27, 2002	Sep 23, 2003	Director	3 Robin Hill TN39 4QS Bexhill On Sea East Sussex		British	1969-6	84239300001
BREWSTER, Richard Mark Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Feb 03, 2009	Oct 23, 2015	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1956-5	108045560004
CASTAGNO, John Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Jan 22, 2008	Sep 30, 2016	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	United Kingdom	Italian	1958-12	89272480003
CONNELL, Peter 20 Compton Drive BN20 8BX Eastbourne East Sussex	Aug 27, 2002	Mar 28, 2008	Director	20 Compton Drive BN20 8BX Eastbourne East Sussex	England	British	1961-8	84112410002
CONNELL, Peter 44 Fontwell Avenue TN39 4ES Bexhill On Sea East Sussex	Mar 22, 2000	Feb 01, 2002	Director	44 Fontwell Avenue TN39 4ES Bexhill On Sea East Sussex		British	1961-8	84112410001
DAY, Claire Louise 39 Beachy Head View TN38 8EW St Leonards On Sea East Sussex	Jul 27, 2005	Jan 22, 2008	Director	39 Beachy Head View TN38 8EW St Leonards On Sea East Sussex		British	1973-10	107071260001
DIAS, Valerie Michelle Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Oct 01, 2016	May 12, 2026	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1959-10	61444760001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Oct 20, 1995	Mar 08, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
FELTON, George Leslie 7 Westholme BR6 0AN Orpington Kent	Mar 08, 1996	Aug 31, 1998	Director	7 Westholme BR6 0AN Orpington Kent		British	1936-5	13392980001
FITZMAURICE, Edward Martin Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	May 01, 2008	Oct 23, 2015	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	United Kingdom	Irish	1962-11	51473830002
GODFREY, Ian Spring Villa Lower Street Ninfield TN33 9EB Battle East Sussex	Aug 27, 2002	Jan 22, 2008	Director	Spring Villa Lower Street Ninfield TN33 9EB Battle East Sussex	England	British	1956-7	84239150002
GUNDLACH, Guy David Unit 16a Chelsea Cloisters Sloane Avenue SW3 3DW London	Dec 02, 1996	Oct 02, 2006	Director	Unit 16a Chelsea Cloisters Sloane Avenue SW3 3DW London		United States	1955-7	55878360002
HATCH, Augustine John Ndola Bayshore Lane Seafield Road IRISH Killiney Co Dublin Ireland	Sep 12, 2001	Aug 27, 2002	Director	Ndola Bayshore Lane Seafield Road IRISH Killiney Co Dublin Ireland		Irish	1948-1	77795750001
HAWKER, Michael John 13 Myoora Road Terrey Hills Nsw 2084 Australia	Nov 29, 2006	Mar 01, 2007	Director	13 Myoora Road Terrey Hills Nsw 2084 Australia	Australia	Australian	1959-10	140972430003
HOFFMAN, Gary Andrew Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	Nov 27, 2012	Mar 01, 2018	Director	Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex	England	British	1960-10	174278880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASTINGS INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hastings Group Holdings Limited

Dec 04, 2024

32-34 Collington Avenue

TN39 3LW Bexhill-On-Sea

Conquest House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09635183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hastings (Uk) Limited

Apr 06, 2016

Collington Avenue

TN39 3LW Bexhill-On-Sea

Conquest House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6769523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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