HASTINGS INSURANCE SERVICES LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

1 PSC ceased in last 24 months

Significant control changed hands — see the Ownership section.

Accounts

Audit & accounting basis

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.”

Group structure

HASTINGS INSURANCE SERVICES LIMITED · parent
1. Hastings Financial Services Limited 100% · England and Wales · Provision of personal lending services
2. Conquest House Limited 100% · England and Wales · Dormant
3. Advantage Insurance Services Limited 100% · England and Wales · Dormant
4. Hastings Direct Limited 100% · England and Wales · Dormant
5. People's Choice (Europe) Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-09-16	AA	accounts	Accounts with accounts type full
2025-07-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-12-04	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2024-12-04	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-09-20	AA	accounts	Accounts with accounts type full
2024-09-02	TM02	officers	Termination secretary company with name termination date	PDF
2024-09-02	AP03	officers	Appoint person secretary company with name date	PDF
2024-08-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-17	AA	accounts	Accounts with accounts type full
2023-08-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-14	AA	accounts	Accounts with accounts type full
2022-01-18	AP01	officers	Appoint person director company with name date	PDF
2022-01-04	TM01	officers	Termination director company with name termination date	PDF
2021-07-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-07	AA	accounts	Accounts with accounts type full
2020-12-15	TM01	officers	Termination director company with name termination date	PDF
2020-08-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-06-11	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 1
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page