Howden UK Refinance 2 PLC
- Company number
- 15326844
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Dec 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | Director | 4 Dec 2023 | 17 Feb 2026 |
| PANUCCIO, Susan Lee | Director | 17 Feb 2026 | 21 Jul 2026 |
| SHALDERS, David Peter | Director | 12 Sep 2025 | 21 Jul 2026 |
| CRAIG, Mark Skimming | Director | 21 Jul 2026 | |
| WONG, Chung Kin Kenny | Director | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgh Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 |
Connections
Owned by
Howden UK Refinance 2 PLC → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited
Directors’ other companies
- CRAIG, Mark Skimming - Director at HIG Finance 2 Limited
- CRAIG, Mark Skimming - Director at Howden Group Capital Management Limited
- CRAIG, Mark Skimming - Director at Howden UK Refinance PLC
- CRAIG, Mark Skimming - Director at HGH Midco 4 Limited
- CRAIG, Mark Skimming - Director at HGH Midco 5 Limited
- CRAIG, Mark Skimming - Director at HIG Finance Limited
- CRAIG, Mark Skimming - Director at Hyperion Development UK Limited
- CRAIG, Mark Skimming - Director at Howden Apollo Limited
- WONG, Chung Kin Kenny - Director at HIG Finance 2 Limited
- WONG, Chung Kin Kenny - Director at Howden UK Refinance PLC
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