Conquest House Limited

Active05899341 Private limited company
Incorporated
8 August 2006 (20 years)
Previously known as
Iag Conquest House Limited (until 16 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Hastings Insurance Services Limited
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
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Director · Appointed 1 July 2024
British
Born May 1987 (39)
Director · Appointed 1 March 2018
Dutch
Born March 1977 (49)
Officer history (16 former)
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
31 August 2024
Resigned Leppard, Anthony Stephen as Secretary
1 July 2024
Appointed Hay, James John as Director
1 July 2024
Resigned Worth, John Alexander as Director
21 May 2019
Appointed Worth, John Alexander as Director
21 May 2019
Resigned Hoskins, Richard as Director
1 March 2018
Resigned Hoffman, Gary Andrew as Director
1 March 2018
Appointed Van Der Meer, Tobias Adriaan as Director
25 June 2015
Appointed Hoskins, Richard as Director
25 June 2015
Resigned Money, Timothy John as Director
18 December 2013
Resigned Utley, Neil Alan as Director
18 December 2013
Resigned Fitzmaurice, Edward Martin as Director
18 December 2013
Appointed Hoffman, Gary Andrew as Director
18 December 2013
Appointed Money, Timothy John as Director
18 December 2013
Resigned Brewster, Richard Mark as Director
16 February 2012
Appointed Fitzmaurice, Edward Martin as Director
30 April 2009
Resigned Cuggy, Victoria Louise as Secretary
30 April 2009
Appointed Leppard, Anthony Stephen as Secretary
3 November 2008
Resigned Griffin, Steven Terence Hunter as Secretary
29 August 2008
Resigned Griffin, Steven Terence Hunter as Director
31 August 2007
Appointed Griffin, Steven Terence Hunter as Secretary
31 August 2007
Resigned Cuggy, Victoria Louise as Director
31 August 2007
Appointed Griffin, Steven Terence Hunter as Director
18 July 2007
Resigned Hawker, Michael John as Director
25 June 2007
Appointed Utley, Neil Alan as Director
25 June 2007
Appointed Brewster, Richard Mark as Director
25 June 2007
Appointed Cuggy, Victoria Louise as Director
21 June 2007
Appointed Cuggy, Victoria Louise as Secretary
21 June 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
28 September 2006
Appointed Hawker, Michael John as Director
28 September 2006
Resigned Duffy, Christopher William as Nominee Director
28 September 2006
Resigned Pilcher, Robert Eric as Director
8 August 2006
Appointed Duffy, Christopher William as Nominee Director
8 August 2006
Appointed Pilcher, Robert Eric as Director
8 August 2006
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Hastings Insurance Services Limited
Corporate entity · Notified 14 December 2023
Has significant influence or control
Private Limited Company
Former controllers (4)
14 December 2023
Ceased Hastings Group Holdings Limited — Has significant influence or control
10 February 2023
Ceased Advantage Insurance Company Limited — Owns 75–100% of shares
10 August 2021
Ceased Hastings Group Holdings PLC — Has significant influence or control
25 January 2018
Ceased Advantage Insurance Company Limited — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates8 August 2026
16 September 2025Full accounts31 December 2024
20 August 2025Confirmation statement with updates8 August 2025
22 September 2024Full accounts31 December 2023
Show all 110 filings

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