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 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
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 |