Hastings Insurance Services Limited
Company 03116518 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Cliff Director · appointed 2022
- Tobias Van Der Meer Director · appointed 2011
- David Michael Baker Director · appointed 2026
- Susan Anne Amies-King Director · appointed 2016
7.4y median 7.2y
average tenure
14.9y
longest tenure
Directors past 6 years
- Tobias Van Der Meer Director · appointed 2011
- Susan Anne Amies-King Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Tobias Van Der Meer Director · appointed 2011
Portfolio (3)
- Mark Cliff Director · appointed 2022
- David Michael Baker Director · appointed 2026
- Susan Anne Amies-King Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Valerie Michelle Dias Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equitable Life Assurance Society,(the) 1 shared director
- Hiscox Insurance Company Limited 1 shared director
- Railway Pension Investments Limited 1 shared director
- Railpen Limited 1 shared director
- Hiscox Underwriting LTD 1 shared director
- Avid Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03116518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| Address | CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hastings Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advantage Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hastings Direct Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Peoples Choice (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hastings Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conquest House Limited
significant influence · notified 2023-12-14 - Hastings Repair Services Limited ceased 2020-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- David Michael Baker Director · appointed 2026
- Pamela Anne Middleton Secretary · appointed 2024
- Mark Cliff Director · appointed 2022
- Susan Anne Amies-King Director · appointed 2016
- Tobias Van Der Meer Director · appointed 2011
Show 52 former officers
- Ciaran Astin Director · appointed 2018 · resigned 2018
- Valerie Michelle Dias Director · appointed 2016 · resigned 2026
- Peter William Blanc Director · appointed 2015 · resigned 2021
- Selina Shanti Sagayam Director · appointed 2015 · resigned 2020
- Timothy John Money Director · appointed 2014 · resigned 2019
- Michele Titi Cappelli Director · appointed 2014 · resigned 2015
- Clare Ryder Director · appointed 2013 · resigned 2016
- Gary Andrew Hoffman Director · appointed 2012 · resigned 2018
- Michael David Lee Director · appointed 2011 · resigned 2017
- Mark Andrew Adams Director · appointed 2011 · resigned 2012
- Adrian John Parry Director · appointed 2010 · resigned 2012
- Anthony Stephen Leppard Secretary · appointed 2009 · resigned 2024
- Paul Bryan Pavey Director · appointed 2009 · resigned 2014
- Richard Mark Brewster Director · appointed 2009 · resigned 2015
- Edward Martin Fitzmaurice Director · appointed 2008 · resigned 2015
- Neil Alan Utley Director · appointed 2008 · resigned 2015
- Timothy Andrew Ablett Director · appointed 2008 · resigned 2013
- Nicholas Potts Director · appointed 2008 · resigned 2009
- Ian Ronald Sutherland Director · appointed 2008 · resigned 2009
- John Castagno Director · appointed 2008 · resigned 2016
- Michael Hutton Director · appointed 2008 · resigned 2009
- Steven Terence Hunter Griffin Secretary · appointed 2007 · resigned 2008
- Victoria Louise Cuggy Secretary · appointed 2007 · resigned 2009
- Alison Sarah Pickup Director · appointed 2006 · resigned 2008
- Michael John Hawker Director · appointed 2006 · resigned 2007
- Graham Seymour Director · appointed 2006 · resigned 2007
- Claire Louise Day Director · appointed 2005 · resigned 2008
- David John Pye Director · appointed 2005 · resigned 2007
- Peter John Barette Director · appointed 2003 · resigned 2007
- Phillip Knight Secretary · appointed 2002 · resigned 2007
- Anila Manique Preston Secretary · appointed 2002 · resigned 2006
- Ian Godfrey Director · appointed 2002 · resigned 2008
- Andrew David Bowen Director · appointed 2002 · resigned 2003
- Peter Connell Director · appointed 2002 · resigned 2008
- Michitoki Yokoi Director · appointed 2002 · resigned 2002
- Masanobu Kobayashi Director · appointed 2002 · resigned 2002
- Augustine John Hatch Director · appointed 2001 · resigned 2002
- Yoshiaki Yamazaki Director · appointed 2001 · resigned 2001
- Christopher John Hopper Secretary · appointed 2001 · resigned 2002
- Toru Morota Director · appointed 2000 · resigned 2002
- Tetsuro Ogata Director · appointed 2000 · resigned 2002
- Kazuhide Oda Director · appointed 1999 · resigned 2001
- Hiroshi Okazaki Director · appointed 1999 · resigned 2001
- Philip Ogilvie Sheridan Director · appointed 1998 · resigned 2001
- Guy David Gundlach Director · appointed 1996 · resigned 2006
- Jeremy Peter Kendall Director · appointed 1996 · resigned 1997
- Robert George Mckibbin Secretary · appointed 1996 · resigned 2001
- George Leslie Felton Director · appointed 1996 · resigned 1998
- David John Titterington Director · appointed 1996 · resigned 2002
- Takeshi Sugisawa Director · appointed 1996 · resigned 1999
- John Edward Michael Dillon Director · appointed 1995 · resigned 1996
- Leon Neal Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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