Hastings Group (Consolidated) Limited

In liquidation12764879 Private limited company

Incorporated: 23 July 2020 (6 years)
Previously known as: Dorset Bidco Limited (until 19 December 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Lars Kufall Beck
Morten Thorsrud
Åke Ricard Wennerklint
Owned by: Sampo PLC
Accounts type: Full
Region: Wales
Address: 5th Floor
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 August 2026
Last conf. stmt: 22 July 2025

Officers 4 active

Officer details are public data from the Companies House register.

Beck, Lars Kufall

Director · Appointed 1 January 2026

Danish

Born June 1974 (52)

Thorsrud, Morten

Director · Appointed 1 January 2026

Norwegian

Born December 1971 (54)

Middleton, Pamela Anne

Secretary · Appointed 31 August 2024

Wennerklint, Åke Ricard

Director · Appointed 23 July 2020

Swedish

Born September 1969 (57)

Officer history (6 former)

31 March 2026

Resigned Arne Alsaker, Knut as Director

1 January 2026

Appointed Thorsrud, Morten as Director

1 January 2026

Resigned Magnusson, Torbjorn as Director

1 January 2026

Appointed Beck, Lars Kufall as Director

31 August 2024

Appointed Middleton, Pamela Anne as Secretary

31 August 2024

Resigned Leppard, Anthony Stephen as Secretary

8 December 2021

Resigned Hofmeyr, Jan Hendrik as Director

8 December 2021

Resigned Bosman, Hermanus Lambertus as Director

10 December 2020

Appointed Leppard, Anthony Stephen as Secretary

16 November 2020

Appointed Arne Alsaker, Knut as Director

16 November 2020

Resigned Thorsrud, Morten as Director

5 August 2020

Appointed Bosman, Hermanus Lambertus as Director

5 August 2020

Appointed Hofmeyr, Jan Hendrik as Director

23 July 2020

Appointed Thorsrud, Morten as Director

23 July 2020

Appointed Magnusson, Torbjorn as Director

23 July 2020

Appointed Wennerklint, Åke Ricard as Director

Ownership 1 active

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

Sampo PLC

Corporate entity · Notified 23 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Publicly Listed Company

Reg. no. 0142213-3

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hastings Group (Consolidated) Limited This company In liquidation

Hastings Group Holdings Limited Owns 75–100% of shares

Hastings (US) Limited Owns 75–100% of shares

Hastings Insurance Services Limited 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 65

Date	Description	Made Up To	Pages	PDF
5 June 2026	Secretary's details changed
5 June 2026	Director's details changed
5 June 2026	Director's details changed
2 June 2026	Register inspection address has been changed
2 June 2026	Register(s) moved to registered inspection location