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Nom	Hastings (Holdings) Limited
Adresse	Conquest House Collington Avenue Bexhill-On-Sea TN39 3LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07162484 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Hastings 888 (Holdings) Limited Tyrolese (683) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hastings Group Limited Status: Active Notified: 25/01/2018 Companies House Number: 00108490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hastings Group Holdings Plc Status: Ceased Notified: 25/01/2018 Ceased: 25/01/2018 Companies House Number: 09635183 Nature of Control

Significant influence or control

GB Hastings Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Companies House Number: 00108490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leppard, Anthony Stephen Bexhill-On-Sea, East Sussex, England Status: Active Notified: 07/04/2010 Role: Secretary

Van Der Meer, Tobias Adriaan Bexhill-On-Sea, East Sussex Status: Active Notified: 01/03/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Worth, John Alexander Bexhill-On-Sea, East Sussex Status: Active Notified: 21/05/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoskins, Richard Bexhill-On-Sea Status: Ceased Notified: 22/07/2015 Ceased: 21/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hastings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06769523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hastings (Holdings) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)