HGH Midco 3 Limited
- Company number
- 13646017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | Director | 27 Sep 2021 | 17 Feb 2026 |
| PANUCCIO, Susan Lee | Director | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 25 Jan 2022 |
| Hgh Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 25 Jan 2022 |
| Hgh Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 |
Connections
Owned by
HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited
Controls
- Dual International Limited (03540129)
- HGH Midco 4 Limited (16609650)
- HIG Finance 2 Limited (10842605)
- HIG Finance Limited (08721671)
- Howden Apollo Limited (11350938)
- Howden Broking Group Limited (06249799)
- Howden Group Capital Management Limited (13065631)
- Howden Group Markets Limited (15081617)
- Howden Group Services Limited (02937399)
- Howden Reinsurance Brokers Holdings Limited (13503288)
Directors’ other companies
- PANUCCIO, Susan Lee - Director at HGH Midco 1 Limited
- PANUCCIO, Susan Lee - Director at HGH Midco 2 Limited
- PANUCCIO, Susan Lee - Director at HGH Finance Limited
- PANUCCIO, Susan Lee - Director at Howden Group Holdings Limited
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