HASTINGS INSURANCE SERVICES LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

HASTINGS INSURANCE SERVICES LIMITED is a Private Limited Company from BEXHILL ON SEA and has the status: Active.
HASTINGS INSURANCE SERVICES LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116518. The accounts status is FULL and accounts are next due on 30/09/2024.

HASTINGS INSURANCE SERVICES LIMITED - BEXHILL ON SEA

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONQUEST HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 3LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY STEPHEN LEPPARD Apr 1958 British Secretary 2009-04-30 CURRENT
MRS SUSAN ANNE AMIES-KING Jul 1963 British Director 2016-07-28 CURRENT
MARK CLIFF Sep 1961 British Director 2022-01-17 CURRENT
VALERIE MICHELLE DIAS Oct 1959 British Director 2016-10-01 CURRENT
MR TOBIAS VAN DER MEER Mar 1977 Dutch Director 2011-09-06 CURRENT
MR ADRIAN JOHN PARRY Sep 1964 British Director 2010-09-23 UNTIL 2012-01-31 RESIGNED
NICHOLAS POTTS Aug 1960 British Director 2008-01-22 UNTIL 2009-01-08 RESIGNED
AUGUSTINE JOHN HATCH Jan 1948 Irish Director 2001-09-12 UNTIL 2002-08-27 RESIGNED
TETSURO OGATA May 1951 Japanese Director 2000-06-28 UNTIL 2002-08-27 RESIGNED
KAZUHIDE ODA Jan 1960 Japanese Director 1999-09-15 UNTIL 2001-09-12 RESIGNED
LEON NEAL Mar 1926 British Director 1995-10-20 UNTIL 1996-03-08 RESIGNED
HIROSHI OKAZAKI Mar 1945 Japanese Director 1999-09-15 UNTIL 2001-12-18 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2014-02-17 UNTIL 2019-09-30 RESIGNED
ROBERT GEORGE MCKIBBIN Oct 1948 British Director 1996-03-08 UNTIL 2001-12-18 RESIGNED
MR MICHAEL DAVID LEE Jun 1973 British Director 2011-08-16 UNTIL 2017-01-01 RESIGNED
MASANOBU KOBAYASHI Dec 1955 Japanese Director 2002-01-31 UNTIL 2002-08-27 RESIGNED
PHILLIP KNIGHT Sep 1969 British Director 2002-09-06 UNTIL 2007-06-29 RESIGNED
JEREMY PETER KENDALL Oct 1954 British Director 1996-12-02 UNTIL 1997-12-04 RESIGNED
MICHAEL HUTTON Nov 1956 British Director 2008-01-22 UNTIL 2009-01-08 RESIGNED
MR GARY ANDREW HOFFMAN Oct 1960 British Director 2012-11-27 UNTIL 2018-03-01 RESIGNED
TORU MOROTA Mar 1951 Japanese Director 2000-09-20 UNTIL 2002-02-18 RESIGNED
MRS ANILA MANIQUE PRESTON Sep 1956 New Zealand Secretary 2002-08-27 UNTIL 2006-10-02 RESIGNED
ROBERT GEORGE MCKIBBIN Oct 1948 British Secretary 1996-03-08 UNTIL 2001-09-12 RESIGNED
MR PHILLIP KNIGHT Sep 1969 British Secretary 2006-10-02 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER JOHN HOPPER Aug 1945 British Secretary 2001-09-12 UNTIL 2002-08-27 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2007-06-29 UNTIL 2009-04-30 RESIGNED
PETER JOHN BARETTE Aug 1949 British Director 2003-12-16 UNTIL 2007-12-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-12-11 UNTIL 1996-03-08 RESIGNED
MRS CLARE RYDER Apr 1970 British Director 2013-01-29 UNTIL 2016-06-30 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2008-05-01 UNTIL 2015-10-23 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1995-10-20 UNTIL 1996-03-08 RESIGNED
CLAIRE LOUISE DAY Oct 1973 British Director 2005-07-27 UNTIL 2008-01-22 RESIGNED
PETER CONNELL Aug 1961 British Director 2000-03-22 UNTIL 2002-02-01 RESIGNED
PETER CONNELL Aug 1961 British Director 2002-08-27 UNTIL 2008-03-28 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2008-01-22 UNTIL 2016-09-30 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2009-02-03 UNTIL 2015-10-23 RESIGNED
ANDREW BOWEN Jun 1969 British Director 2002-08-27 UNTIL 2003-09-23 RESIGNED
MR PETER WILLIAM BLANC Aug 1970 British Director 2015-08-03 UNTIL 2021-12-31 RESIGNED
PAUL BRYAN PAVEY Oct 1969 British Director 2009-02-06 UNTIL 2014-02-17 RESIGNED
MR CIARAN ASTIN May 1978 British Director 2018-07-04 UNTIL 2018-12-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2011-06-15 UNTIL 2012-05-25 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2008-01-22 UNTIL 2013-05-28 RESIGNED
MR IAN GODFREY Jul 1956 British Director 2002-08-27 UNTIL 2008-01-22 RESIGNED
GUY DAVID GUNDLACH Jul 1955 Usa Director 1996-12-02 UNTIL 2006-10-02 RESIGNED
GEORGE LESLIE FELTON May 1936 British Director 1996-03-08 UNTIL 1998-08-31 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 British Director 2006-11-29 UNTIL 2007-03-01 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 2005-03-21 UNTIL 2007-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-20 UNTIL 1995-12-11 RESIGNED
MRS ALISON SARAH PICKUP Sep 1962 British Director 2006-11-29 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastings (Uk) Limited 2016-04-06 Bexhill-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS DIRECT LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS FINANCIAL SERVICES LIMITED BEXHILL ON SEA Active FULL 64929 - Other credit granting n.e.c.
HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
ADVANTAGE INSURANCE SERVICES LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (UK) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
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HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
HASTINGS (US) LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HASTINGS GROUP (CONSOLIDATED) LIMITED BEXHILL-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.