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Companies/07162484

Hastings (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hastings Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 188073730
Show 3 ceased records
Hastings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-25 · Ceased 2024-12-05

Source record 183129992
Hastings Group Holdings PlcCorporate
Significant influence or control

Notified 2018-01-25 · Ceased 2018-01-25

Source record 184920242
Hastings Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-25

Source record 186881453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PM
Pamela MiddletonCurrent secretary
Appointed 2024-08-31 · 2 yrs
+11 others
JH
James HayCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+8 others
TV
Tobias Van Der MeerCurrent director
Appointed 2018-03-01 · 8 yrs · Company Director
+9 others
Show 10 historical appointments
JW
John WorthResigned director
Resigned 2019-05-21 · 5 yrs · Director
RH
Richard HoskinsResigned director
Resigned 2015-07-22 · 3 yrs · Company Director
TM
Timothy MoneyResigned director
Resigned 2014-02-10 · 1 yr · Company Director
GH
Gary HoffmanResigned director
Resigned 2012-11-27 · 5 yrs · Director
NU
Narmali UtleyResigned director
Resigned 2010-06-04 · 3 yrs · Chartered Accountant
AL
Anthony LeppardResigned secretary
Resigned 2010-04-07 · 14 yrs
RB
Richard BrewsterResigned director
Resigned 2010-04-07 · 3 yrs · Finance Director
EF
Edward FitzmauriceResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
NU
Neil UtleyResigned director
Resigned 2010-03-23 · 3 yrs · Company Director
JT
James ThorneResigned director
Resigned 2010-02-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active