Hastings Insurance Services Limited

Trading as: Hastings Insurance Services Ltd

#03116518 • Active • Acquired by Insurance Australia Group in 01/01/2006

B2cServices

Hastings Direct offers straightforward car, bike, van, and home insurance, providing flexible coverage options and a user-friendly online experience for customers. With over 4.9 million users, they focus on convenience and customer satisfaction.

Founded: 20/10/1995

Industries: Activities of insurance agents and brokers

Website: https://www.hastingsdirect.com/

Phone: Subscribe to view

Email: Subscribe to view

Location: Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW

Products

Flexible Car Cover
Telematics Insurance For Young Drivers

Services

Car Insurance
Bike Insurance
Van Insurance
Home Insurance
Breakdown Assistance

Financial Snapshot

Last accounts made up to 31 December 2023

Next accounts due 30 September 2025 (5 months)

Cash in Bank £61.8m

↑ 29%

Turnover £511.5m

↑ 26%

EBITDA £86.2m

↑ 149%

Total Liabilities £644.3m

↑ 20%

Employees 3,156

↓ -76%

Directors

Name	Role	Appointed ↓	Nationality	Age
Mark Cliff	Director	17/01/2022	British	63 years
Valerie Michelle Dias	Company Director	01/10/2016	British	65 years
Susan Anne Amies-king	Managing Director	28/07/2016	British	61 years
Tobias Van Der Meer	Managing Director	06/09/2011	Dutch	48 years

Mark Cliff

Role:

Director

Appointed:

17/01/2022

Nationality:

British

Age:

63 years

Valerie Michelle Dias

Role:

Company Director

Appointed:

01/10/2016

Nationality:

British

Age:

65 years

Susan Anne Amies-king

Role:

Managing Director

Appointed:

28/07/2016

Nationality:

British

Age:

61 years

Tobias Van Der Meer

Role:

Managing Director

Appointed:

06/09/2011

Nationality:

Dutch

Age:

48 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Hastings Group Holdings Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	04/12/2024	United Kingdom

Hastings Group Holdings Limited

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

04/12/2024

Nationality:

United Kingdom

Financial Accounts

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	Dec 2023	Dec 2022	Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

Percentage:

Filing Date:

Shareholder 2

Percentage:

Filing Date:

Shareholder 3

Percentage:

Filing Date:

Charges

5 charges registered

U.S. Bank Trustees Limited Satisfied

Created 21/02/2014

Notification of addition to or amendment of charge.

#031165180005

Lloyds Tsb Bank PLC Satisfied

Created 22/04/2010

By way of first fixed charge the accounts, all intellectual property, its goodwill, all rights in re...

Properties

3 properties

Regions

Freehold

Leasehold

EAST MIDLANDS

Office Premises First And Second Floors, St. Georges Tower, 2 Fox Street, Leicester (LE1 1PG)

Leasehold • LE1 1PG

Added 07/10/2015 • LEICESTER

EAST MIDLANDS

1 St Georges Way, Leicester

Leasehold

Added 16/09/2016 • LEICESTER

SOUTH EAST

Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea (TN39 3HU)

Freehold • TN39 3HU

Added 15/12/2023 • ROTHER

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Date CLASS

Shares Issued:

Price Per Share:

Amount Raised:

Filing:

Grants

Total grant funding received: £4,000.00

			Programme
01/04/2020	£1,000.00	Department for Education	Apprenticeships Participation 16 - 18
To fund the provision of apprenticeship training.
01/04/2020	£3,000.00	Department for Education	Apprenticeships Participation 18+
To fund the provision of apprenticeship training.

Department for Education

£1,000.00

To fund the provision of apprenticeship training.

Date Awarded:

01/04/2020

Programme:

Apprenticeships Participation 16 - 18

Department for Education

£3,000.00

To fund the provision of apprenticeship training.

Date Awarded:

01/04/2020

Programme:

Apprenticeships Participation 18+

Group Structure

SAMPO PLC

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
04/12/2024	Persons With Significant Control	Cessation Of A Person With Significant Control	View (1 page)
04/12/2024	Persons With Significant Control	Notification Of A Person With Significant Control	View (2 pages)
20/09/2024	Accounts	Accounts With Accounts Type Full	View (49 pages)
02/09/2024	Officers	Appoint Person Secretary Company With Name Date	View (2 pages)
02/09/2024	Officers	Termination Secretary Company With Name Termination Date	View (1 page)
02/08/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
17/08/2023	Accounts	Accounts With Accounts Type Full	View (49 pages)