UK Companies House feature
HASTINGS INSURANCE SERVICES LIMITED
Profile
- Company number
- 03116518
- Status
- Active
- Incorporation
- 1995-10-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After a full review of the Company's financial position, financial performance, cash flows and forecasts for a period of at least 12 months from the date of signing these financial statements, and after making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, it continues to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Hastings Financial Services Limited · 100% held · England and Wales · Provision of personal lending services
- Conquest House Limited · 100% held · England and Wales · Dormant
- Advantage Insurance Services Limited · 100% held · England and Wales · Dormant
- Hastings Direct Limited · 100% held · England and Wales · Dormant
- People's Choice (Europe) Limited · 100% held · England and Wales · Dormant
Significant events
- “On 3 March 2025, a tribunal ruled in HISL's favor regarding input VAT recovery on services to non-EU customers (2019-2023). HISL submitted a VAT claim for £16.0m (up to 2022) and expects to claim £9.7m (2023). HMRC has the right to appeal the decision before 28 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIDDLETON, Pamela Anne | Secretary | 2024-08-31 | — | — |
| AMIES-KING, Susan Anne | Director | 2016-07-28 | Jul 1963 | British |
| BAKER, David Michael | Director | 2026-02-15 | Sep 1966 | British |
| CLIFF, Mark | Director | 2022-01-17 | Sep 1961 | British |
| DIAS, Valerie Michelle | Director | 2016-10-01 | Oct 1959 | British |
| VAN DER MEER, Tobias | Director | 2011-09-06 | Mar 1977 | Dutch |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | 2007-06-29 | 2009-04-30 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2007-08-31 | 2008-11-03 |
| HOPPER, Christopher John | Secretary | 2001-09-12 | 2002-08-27 |
| KNIGHT, Phillip | Secretary | 2006-10-02 | 2007-06-29 |
| LEPPARD, Anthony Stephen | Secretary | 2009-04-30 | 2024-08-31 |
| MCKIBBIN, Robert George | Secretary | 1996-03-08 | 2001-09-12 |
| PRESTON, Anila Manique | Secretary | 2002-08-27 | 2006-10-02 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-12-11 | 1996-03-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-20 | 1995-12-11 |
| ABLETT, Timothy Andrew, The Estate Of Mr | Director | 2008-01-22 | 2013-05-28 |
| ADAMS, Mark Andrew | Director | 2011-06-15 | 2012-05-25 |
| ASTIN, Ciaran | Director | 2018-07-04 | 2018-12-31 |
| BARETTE, Peter John | Director | 2003-12-16 | 2007-12-31 |
| BLANC, Peter William | Director | 2015-08-03 | 2021-12-31 |
| BOWEN, Andrew | Director | 2002-08-27 | 2003-09-23 |
| BREWSTER, Richard Mark | Director | 2009-02-03 | 2015-10-23 |
| CASTAGNO, John | Director | 2008-01-22 | 2016-09-30 |
| CONNELL, Peter | Director | 2002-08-27 | 2008-03-28 |
| CONNELL, Peter | Director | 2000-03-22 | 2002-02-01 |
| DAY, Claire Louise | Director | 2005-07-27 | 2008-01-22 |
| DILLON, John Edward Michael | Director | 1995-10-20 | 1996-03-08 |
| FELTON, George Leslie | Director | 1996-03-08 | 1998-08-31 |
| FITZMAURICE, Edward Martin | Director | 2008-05-01 | 2015-10-23 |
| GODFREY, Ian | Director | 2002-08-27 | 2008-01-22 |
| GUNDLACH, Guy David | Director | 1996-12-02 | 2006-10-02 |
| HATCH, Augustine John | Director | 2001-09-12 | 2002-08-27 |
| HAWKER, Michael John | Director | 2006-11-29 | 2007-03-01 |
| HOFFMAN, Gary Andrew | Director | 2012-11-27 | 2018-03-01 |
| HUTTON, Michael | Director | 2008-01-22 | 2009-01-08 |
| KENDALL, Jeremy Peter | Director | 1996-12-02 | 1997-12-04 |
| KNIGHT, Phillip | Director | 2002-09-06 | 2007-06-29 |
| KOBAYASHI, Masanobu | Director | 2002-01-31 | 2002-08-27 |
| LEE, Michael David | Director | 2011-08-16 | 2017-01-01 |
| MCKIBBIN, Robert George | Director | 1996-03-08 | 2001-12-18 |
| MONEY, Timothy John | Director | 2014-02-17 | 2019-09-30 |
| MOROTA, Toru | Director | 2000-09-20 | 2002-02-18 |
| NEAL, Leon | Director | 1995-10-20 | 1996-03-08 |
| ODA, Kazuhide | Director | 1999-09-15 | 2001-09-12 |
| OGATA, Tetsuro | Director | 2000-06-28 | 2002-08-27 |
| OKAZAKI, Hiroshi | Director | 1999-09-15 | 2001-12-18 |
| PARRY, Adrian John | Director | 2010-09-23 | 2012-01-31 |
| PAVEY, Paul Bryan | Director | 2009-02-06 | 2014-02-17 |
| PICKUP, Alison Sarah | Director | 2006-11-29 | 2008-01-22 |
| POTTS, Nicholas | Director | 2008-01-22 | 2009-01-08 |
| PYE, David John | Director | 2005-03-21 | 2007-11-20 |
| RYDER, Clare | Director | 2013-01-29 | 2016-06-30 |
| SAGAYAM, Selina Shanti | Director | 2015-08-03 | 2020-12-15 |
| SEYMOUR, Graham | Director | 2006-11-29 | 2007-09-03 |
| SHERIDAN, Philip Ogilvie | Director | 1998-12-16 | 2001-09-12 |
| SUGISAWA, Takeshi | Director | 1996-03-08 | 1999-04-21 |
| SUTHERLAND, Ian Ronald | Director | 2008-01-22 | 2009-02-03 |
| TITI CAPPELLI, Michele | Director | 2014-02-05 | 2015-10-16 |
| TITTERINGTON, David John | Director | 1996-03-08 | 2002-01-31 |
| UTLEY, Neil Alan | Director | 2008-01-22 | 2015-10-23 |
| YAMAZAKI, Yoshiaki | Director | 2001-09-12 | 2001-12-18 |
| YAMAZAKI, Yoshiaki | Director | 1997-01-29 | 2000-09-20 |
| YOKOI, Michitoki | Director | 2002-01-31 | 2002-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hastings Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-04 | Active |
| Hastings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-12-04 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | TM01 | officers | termination director company with name termination date |
| 2020-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.