# Howden UK Refinance 2 PLC

## Details

- **Company number:** [15326844](https://find-and-update.company-information.service.gov.uk/company/15326844)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 4 Dec 2023
- **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) (48357 companies)



## 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 |  |




## Owned by

Howden UK Refinance 2 PLC → [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 [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 [HIG Finance Limited](/company/08721671)
- [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)
- [CRAIG, Mark Skimming](/person/6371926) - director at [Hyperion Development Jersey Limited](/company/FC034725)
- [WONG, Chung Kin Kenny](/person/6371979) - director at [HIG Finance 2 Limited](/company/10842605)



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