Hastings Insurance Services Limited

Active03116518 Private limited company
Incorporated
20 October 1995 (31 years)
Previously known as
Precis (1405) Limited (until 12 March 1996)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Conquest House
Collington Avenue
Bexhill On Sea
TN39 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Also at Simplyhealth Access, Simplyhealth Group Limited, Simplyhealth Funding Services Limited · more companies
British
Born January 1968 (58)
Director · Appointed 15 February 2026
Also at Equitable Life Assurance Society,(the), Utmost Life and Pensions Limited, Progeny Holdings Limited · more companies
British
Born September 1966 (60)
Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Director · Appointed 17 January 2022
Also at Hiscox Underwriting Ltd, Hiscox Insurance Company Limited, Avid Insurance Services Limited · more companies
British
Born September 1961 (65)
Amies-King, Susan Anne
Director · Appointed 28 July 2016
British
Born July 1963 (63)
Van Der Meer, Tobias
Director · Appointed 6 September 2011
Dutch
Born March 1977 (49)
Officer history (58 former)
15 July 2026
Appointed Hopes, Julie as Director
12 May 2026
Resigned Dias, Valerie Michelle as Director
15 February 2026
Appointed Baker, David Michael as Director
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
31 August 2024
Resigned Leppard, Anthony Stephen as Secretary
17 January 2022
Appointed Cliff, Mark as Director
31 December 2021
Resigned Blanc, Peter William as Director
15 December 2020
Resigned Sagayam, Selina Shanti as Director
30 September 2019
Resigned Money, Timothy John as Director
31 December 2018
Resigned Astin, Ciaran as Director
4 July 2018
Appointed Astin, Ciaran as Director
1 March 2018
Resigned Hoffman, Gary Andrew as Director
1 January 2017
Resigned Lee, Michael David as Director
1 October 2016
Appointed Dias, Valerie Michelle as Director
30 September 2016
Resigned Castagno, John as Director
28 July 2016
Appointed Amies-King, Susan Anne as Director
30 June 2016
Resigned Ryder, Clare as Director
23 October 2015
Resigned Fitzmaurice, Edward Martin as Director
23 October 2015
Resigned Brewster, Richard Mark as Director
23 October 2015
Resigned Utley, Neil Alan as Director
16 October 2015
Resigned Titi Cappelli, Michele as Director
3 August 2015
Appointed Blanc, Peter William as Director
3 August 2015
Appointed Sagayam, Selina Shanti as Director
17 February 2014
Resigned Pavey, Paul Bryan as Director
17 February 2014
Appointed Money, Timothy John as Director
5 February 2014
Appointed Titi Cappelli, Michele as Director
28 May 2013
29 January 2013
Appointed Ryder, Clare as Director
27 November 2012
Appointed Hoffman, Gary Andrew as Director
25 May 2012
Resigned Adams, Mark Andrew as Director
31 January 2012
Resigned Parry, Adrian John as Director
6 September 2011
Appointed Van Der Meer, Tobias as Director
16 August 2011
Appointed Lee, Michael David as Director
15 June 2011
Appointed Adams, Mark Andrew as Director
23 September 2010
Appointed Parry, Adrian John as Director
30 April 2009
Appointed Leppard, Anthony Stephen as Secretary
30 April 2009
Resigned Cuggy, Victoria Louise as Secretary
6 February 2009
Appointed Pavey, Paul Bryan as Director
3 February 2009
Resigned Sutherland, Ian Ronald as Director
3 February 2009
Appointed Brewster, Richard Mark as Director
8 January 2009
Resigned Hutton, Michael as Director
8 January 2009
Resigned Potts, Nicholas as Director
3 November 2008
Resigned Griffin, Steven Terence Hunter as Secretary
1 May 2008
Appointed Fitzmaurice, Edward Martin as Director
28 March 2008
Resigned Connell, Peter as Director
22 January 2008
Appointed Potts, Nicholas as Director
22 January 2008
Appointed Castagno, John as Director
22 January 2008
Appointed Hutton, Michael as Director
22 January 2008
Appointed Sutherland, Ian Ronald as Director
22 January 2008
Appointed Utley, Neil Alan as Director
22 January 2008
22 January 2008
Resigned Godfrey, Ian as Director
22 January 2008
Resigned Day, Claire Louise as Director
22 January 2008
Resigned Pickup, Alison Sarah as Director
31 December 2007
Resigned Barette, Peter John as Director
20 November 2007
Resigned Pye, David John as Director
3 September 2007
Resigned Seymour, Graham as Director
31 August 2007
Appointed Griffin, Steven Terence Hunter as Secretary
29 June 2007
Resigned Knight, Phillip as Secretary
29 June 2007
Appointed Cuggy, Victoria Louise as Secretary
29 June 2007
Resigned Knight, Phillip as Director
1 March 2007
Resigned Hawker, Michael John as Director
29 November 2006
Appointed Pickup, Alison Sarah as Director
29 November 2006
Appointed Hawker, Michael John as Director
29 November 2006
Appointed Seymour, Graham as Director
2 October 2006
Resigned Gundlach, Guy David as Director
2 October 2006
Appointed Knight, Phillip as Secretary
2 October 2006
Resigned Preston, Anila Manique as Secretary
27 July 2005
Appointed Day, Claire Louise as Director
21 March 2005
Appointed Pye, David John as Director
16 December 2003
Appointed Barette, Peter John as Director
23 September 2003
Resigned Bowen, Andrew as Director
6 September 2002
Appointed Knight, Phillip as Director
27 August 2002
Resigned Kobayashi, Masanobu as Director
27 August 2002
Resigned Hatch, Augustine John as Director
27 August 2002
Appointed Godfrey, Ian as Director
27 August 2002
Resigned Ogata, Tetsuro as Director
27 August 2002
Appointed Bowen, Andrew as Director
27 August 2002
Appointed Preston, Anila Manique as Secretary
27 August 2002
Resigned Yokoi, Michitoki as Director
27 August 2002
Appointed Connell, Peter as Director
27 August 2002
Resigned Hopper, Christopher John as Secretary
18 February 2002
Resigned Morota, Toru as Director
1 February 2002
Resigned Connell, Peter as Director
31 January 2002
Appointed Yokoi, Michitoki as Director
31 January 2002
Resigned Titterington, David John as Director
31 January 2002
Appointed Kobayashi, Masanobu as Director
18 December 2001
Resigned Mckibbin, Robert George as Director
18 December 2001
Resigned Okazaki, Hiroshi as Director
18 December 2001
Resigned Yamazaki, Yoshiaki as Director
12 September 2001
Appointed Yamazaki, Yoshiaki as Director
12 September 2001
Appointed Hatch, Augustine John as Director
12 September 2001
Resigned Oda, Kazuhide as Director
12 September 2001
Resigned Mckibbin, Robert George as Secretary
12 September 2001
Appointed Hopper, Christopher John as Secretary
12 September 2001
Resigned Sheridan, Philip Ogilvie as Director
20 September 2000
Appointed Morota, Toru as Director
20 September 2000
Resigned Yamazaki, Yoshiaki as Director
28 June 2000
Appointed Ogata, Tetsuro as Director
22 March 2000
Appointed Connell, Peter as Director
15 September 1999
Appointed Okazaki, Hiroshi as Director
15 September 1999
Appointed Oda, Kazuhide as Director
21 April 1999
Resigned Sugisawa, Takeshi as Director
16 December 1998
Appointed Sheridan, Philip Ogilvie as Director
31 August 1998
Resigned Felton, George Leslie as Director
4 December 1997
Resigned Kendall, Jeremy Peter as Director
29 January 1997
Appointed Yamazaki, Yoshiaki as Director
2 December 1996
Appointed Kendall, Jeremy Peter as Director
2 December 1996
Appointed Gundlach, Guy David as Director
8 March 1996
Appointed Felton, George Leslie as Director
8 March 1996
Appointed Mckibbin, Robert George as Director
8 March 1996
Appointed Mckibbin, Robert George as Secretary
8 March 1996
Appointed Titterington, David John as Director
8 March 1996
Appointed Sugisawa, Takeshi as Director
8 March 1996
Resigned Office Organization & Services Limited as Corporate Secretary
8 March 1996
Resigned Dillon, John Edward Michael as Director
8 March 1996
Resigned Neal, Leon as Director
11 December 1995
Appointed Office Organization & Services Limited as Corporate Secretary
11 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1995
Appointed Dillon, John Edward Michael as Director
20 October 1995
Appointed Neal, Leon as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09635183
Former controllers (1)
4 December 2024
Ceased Hastings (UK) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hastings Group (Consolidated) Limited In liquidation
Hastings Group Holdings Limited Owns 75–100% of shares
Hastings (US) Limited Owns 75–100% of shares
Hastings Insurance Services Limited This company Owns 75–100% of shares
Advantage Insurance Services Limited Owns 75–100% of shares
Hastings Direct Limited Owns 75–100% of shares
Hastings Financial Services Limited Owns 75–100% of shares
Peoples Choice (Europe) Limited Owns 75–100% of shares
Hastings Repair Services Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates30 July 2026
15 July 2026Appointment of a director
13 May 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all 251 filings

Some other companies at this address

Advantage Insurance Services Limited
Conquest House Limited
Hastings (US) Limited
Hastings Direct Limited
Hastings Financial Services Limited
Hastings Group Holdings Limited

Other companies in this industry

Leeds
Leeds
London
London
Birmingham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?