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Company

Hastings Financial Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hastings Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. John Alexander Worth 2022-2024 Director View profile
  2. Jatin Patel 2022-2024 Director View profile
  3. Gary Andrew Hoffman 2014-2018 Director View profile
  4. Timothy John Money 2014-2019 Director View profile
  5. Edward Martin Fitzmaurice 2009-2014 Director View profile
  6. Paul Bryan Pavey 2009-2014 Director View profile
  7. Nicholas Potts 2008-2009 Director View profile
  8. Ian Ronald Sutherland 2008-2009 Director View profile
  9. Peter Connell 2005-2008 Director View profile
  10. Masanobu Kobayashi 2002-2002 Director View profile
  11. Hiroshi Okazaki 2000-2002 Director View profile
  12. Mitsuyuki Harada 1999-2000 Director View profile
  13. Dominic James Pickersgill 1998-1999 Director View profile
  14. Anthony Stephen Leppard 2009-2024 Secretary View profile
  15. Steven Terence Hunter Griffin 2007-2008 Secretary View profile
  16. Victoria Louise Cuggy 2007-2009 Secretary View profile
  17. Phillip Knight 2007-2007 Secretary View profile
  18. AMP Secretaries Limited 2005-2007 Corporate-secretary View profile
  19. Anila Manique Preston 2002-2005 Secretary View profile
  20. Christopher John Hopper 2002-2002 Secretary View profile
  21. Robert George Mckibbin 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1998

Ownership

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.

Group

  1. Hastings Financial Services Limited is controlled by Hastings Insurance Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hastings Insurance Services Limited is controlled by Hastings Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  3. Hastings Group Holdings Limited is controlled by Hastings Group (Consolidated) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · source: Companies House PSC register

Ultimately controlled by Hastings Group (Consolidated) Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5y median 4.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03690349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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