# HGH Midco 3 Limited

## Details

- **Company number:** [13646017](https://find-and-update.company-information.service.gov.uk/company/13646017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2021
- **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) (48216 companies)



## 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 |  |




## Owned by

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



## Controls

- [Dual International Limited](/company/03540129) (03540129)
- [HGH Midco 4 Limited](/company/16609650) (16609650)
- [HIG Finance 2 Limited](/company/10842605) (10842605)
- [HIG Finance Limited](/company/08721671) (08721671)
- [Howden Apollo Limited](/company/11350938) (11350938)
- [Howden Broking Group Limited](/company/06249799) (06249799)
- [Howden Group Capital Management Limited](/company/13065631) (13065631)
- [Howden Group Markets Limited](/company/15081617) (15081617)
- [Howden Group Services Limited](/company/02937399) (02937399)
- [Howden Reinsurance Brokers Holdings Limited](/company/13503288) (13503288)



## Directors' other companies

- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Midco 1 Limited](/company/13642978)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Midco 2 Limited](/company/13644440)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [HGH Finance Limited](/company/13645436)
- [PANUCCIO, Susan Lee](/person/5615674) - director at [Howden Group Holdings Limited](/company/02937398)



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