Hastings Group (Consolidated) Limited
Company 12764879 Liquidation
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hastings Group Holdings Limited 3 shared directors
- IF P&C Insurance Limited (Publ) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12764879 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/07/2020 |
| Address | 5TH FLOOR, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sampo Plc
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Lars Kufall Beck Director · appointed 2026
- Pamela Anne Middleton Secretary · appointed 2024
- Morten Thorsrud Director · appointed 2020
- ÅKe Ricard Wennerklint Director · appointed 2020
Show 5 former officers
- Anthony Stephen Leppard Secretary · appointed 2020 · resigned 2024
- Knut Arne Alsaker Director · appointed 2020 · resigned 2026
- Hermanus Lambertus Bosman Director · appointed 2020 · resigned 2021
- Jan Hendrik Hofmeyr Director · appointed 2020 · resigned 2021
- Torbjorn Magnusson Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record