P J Hayman & Company Limited

Active02534965 Private limited company

Incorporated: 28 August 1990 (36 years)
Industry: Non-life insurance (65120)
Directors: Sean Adams
Grant Whiskin
Nicola Jane Sparkes
all 5 directors
Controlled by: Peter John Hayman
Accounts type: Full
Region: South East
Address: Stansted House
Rowlands Castle
Hampshire
PO9 6DX

Website & contact details

Website: pjhayman.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Sean

Director · Appointed 1 March 2025

British

Born July 1988 (38)

Whiskin, Grant

Director · Appointed 1 September 2022

British

Born August 1959 (67)

Sparkes, Nicola Jane

Director · Appointed 14 September 2020

Also at Affinity Insurance Services Limited

British

Born March 1969 (57)

Speers, John Crispin

Director · Appointed 26 March 2003

Also at Crispin Speers & Partners Limited, CSP Holding Limited, Travel Insurance Facilities PLC · more companies

British

Born October 1946 (80)

Hayman, Peter John

Director

Also at P J Hayman Insurance Services Limited, CSP Holding Limited, Travel Insurance Facilities PLC · more companies

British

Born March 1956 (70)

Officer history (10 former)

31 March 2025

Resigned Rupal, Raj Gopal as Secretary

31 March 2025

Resigned Rupal, Raj Gopal as Director

1 March 2025

Appointed Adams, Sean as Director

1 September 2022

Appointed Whiskin, Grant as Director

14 September 2020

Appointed Sparkes, Nicola Jane as Director

26 March 2003

Resigned Howard, Stephen William as Director

26 March 2003

Appointed Rupal, Raj Gopal as Director

26 March 2003

Appointed Rupal, Raj Gopal as Secretary

26 March 2003

Resigned Cavendish Secretarial Limited as Corporate Secretary

26 March 2003

Resigned O'Neill, John Mary as Director

26 March 2003

Appointed Speers, John Crispin as Director

21 May 2001

Appointed Cavendish Secretarial Limited as Corporate Secretary

21 May 2001

Resigned Helliwell, Darryl Graeme as Secretary

21 May 2001

Resigned O'Neill, John Mary as Secretary

1 March 2001

Appointed Howard, Stephen William as Director

1 March 2001

Appointed O'Neill, John Mary as Secretary

1 March 2001

Appointed O'Neill, John Mary as Director

1 March 2001

Resigned Chittenden, Christopher Andrew Marlow as Secretary

1 March 2001

Appointed Chittenden, Christopher Andrew Marlow as Secretary

31 December 2000

Appointed Helliwell, Darryl Graeme as Secretary

31 October 2000

Resigned Hill, Anthony William Vesey as Secretary

30 June 2000

Appointed Hill, Anthony William Vesey as Secretary

30 June 2000

Resigned Hampton, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter John Hayman

Individual · Notified 27 August 2016

Has significant influence or control

British

Born March 1956 (70)

Filings 136

Date	Description	Made Up To
23 September 2026	Satisfaction of a charge in full
22 September 2026	Full accounts	31 March 2026
7 September 2026	Confirmation statement with no updates	28 August 2026
16 October 2025	Full accounts	31 March 2025
7 October 2025	Satisfaction of a charge in full