Hastings Financial Services Limited
Company 03690349 Active
Connected board network
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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.
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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.
3 directors on the board
- Adam Thomas Malcolm Director · appointed 2022
- James John Hay Director · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
5y median 4.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Tobias Adriaan Van Der Meer Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Adam Thomas Malcolm Director · appointed 2022
Portfolio (2)
- James John Hay Director · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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 4Property 2Dormant 1Professional services 1
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.
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.
Related organisations
- Conquest House Limited 2 shared directors
Connected through a shared director
- Hastings Direct Limited 1 shared director
- Peoples Choice (Europe) Limited 1 shared director
- Hastings Repair Services Limited 1 shared director
- Advantage Insurance Services Limited 1 shared director
- Hastings (US) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03690349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1998 |
| 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)
64929 - Other credit granting n.e.c.
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 Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Pamela Anne Middleton Secretary · appointed 2024
- James John Hay Director · appointed 2024
- Adam Thomas Malcolm Director · appointed 2022
- Tobias Adriaan Van Der Meer Director · appointed 2018
Show 21 former officers
- John Alexander Worth Director · appointed 2022 · resigned 2024
- Jatin Patel Director · appointed 2022 · resigned 2024
- Gary Andrew Hoffman Director · appointed 2014 · resigned 2018
- Timothy John Money Director · appointed 2014 · resigned 2019
- Anthony Stephen Leppard Secretary · appointed 2009 · resigned 2024
- Edward Martin Fitzmaurice Director · appointed 2009 · resigned 2014
- Paul Bryan Pavey Director · appointed 2009 · resigned 2014
- Nicholas Potts Director · appointed 2008 · resigned 2009
- Ian Ronald Sutherland Director · appointed 2008 · resigned 2009
- Steven Terence Hunter Griffin Secretary · appointed 2007 · resigned 2008
- Victoria Louise Cuggy Secretary · appointed 2007 · resigned 2009
- Phillip Knight Secretary · appointed 2007 · resigned 2007
- Peter Connell Director · appointed 2005 · resigned 2008
- AMP Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Anila Manique Preston Secretary · appointed 2002 · resigned 2005
- Masanobu Kobayashi Director · appointed 2002 · resigned 2002
- Christopher John Hopper Secretary · appointed 2002 · resigned 2002
- Hiroshi Okazaki Director · appointed 2000 · resigned 2002
- Mitsuyuki Harada Director · appointed 1999 · resigned 2000
- Robert George Mckibbin Secretary · appointed 1999 · resigned 2002
- Dominic James Pickersgill Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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