# HIG Finance Limited

## Details

- **Company number:** [08721671](https://find-and-update.company-information.service.gov.uk/company/08721671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2013
- **Registered office:** ONE CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | director | 17 Oct 2018 | 17 Feb 2026 |
| PANUCCIO, Susan Lee | director | 17 Feb 2026 | 21 Jul 2026 |
| HOWDEN, David Philip | director | 7 Oct 2013 | 21 Jul 2026 |
| WONG, Chung Kin Kenny | director | 21 Jul 2026 |  |
| CRAIG, Mark Skimming | director | 21 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Group Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2016 | 25 Jan 2022 |
| Hgh Midco 3 Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2022 |  |
| Hig Finance 2 Limited | ownership-of-shares-75-to-100-percent | 1 Nov 2017 |  |




## Owned by

HIG Finance Limited → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440) → [HGH Midco 1 Limited](/company/13642978) → [Howden Group Holdings Limited](/company/02937398)




## Directors' other companies

- [CRAIG, Mark Skimming](/person/6371926) - director at [HIG Finance 2 Limited](/company/10842605)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Howden Group Capital Management Limited](/company/13065631)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Howden UK Refinance PLC](/company/15326824)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Howden UK Refinance 2 PLC](/company/15326844)
- [CRAIG, Mark Skimming](/person/6371926) - director at [HGH Midco 4 Limited](/company/16609650)
- [CRAIG, Mark Skimming](/person/6371926) - director at [HGH Midco 5 Limited](/company/16611595)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Hyperion Development UK Limited](/company/09348999)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Howden Apollo Limited](/company/11350938)
- [WONG, Chung Kin Kenny](/person/6371979) - director at [HIG Finance 2 Limited](/company/10842605)
- [WONG, Chung Kin Kenny](/person/6371979) - director at [Howden UK Refinance PLC](/company/15326824)



## Companies at the same address

- [A-Plan Group Ltd](/company/09341484) (09341484)
- [AP Runoff Limited](/company/05956402) (05956402)
- [Associated Beauty Therapists Ltd](/company/06135223) (06135223)
- [Associated Irish Therapists Limited](/company/05630965) (05630965)
- [Dale Dual Mgu Limited](/company/12547874) (12547874)
- [Daul Run-Off Limited](/company/12142838) (12142838)
- [Dual Corporate Risks Limited](/company/04160680) (04160680)
- [Dual International Limited](/company/03540129) (03540129)
- [Endsleigh Insurance Services Limited](/company/00856706) (00856706)
- [Global Services 1999 Limited](/company/03824958) (03824958)