Howden Uk Refinance Plc

15326824

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 04/12/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Andrew John Moore

secretary · Since 30/09/2024

Mrs Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 11 other boards

Mr Mark Skimming Craig

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 54

Mr Chung Kin Kenny Wong

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Mr David Peter Shalders

director · Resigned 21/07/2026

Susan Lee Panuccio

director · Resigned 21/07/2026

Persons with Significant Control

Hgh Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13646017 · United Kingdom · Private Limited Company

Notified 04/12/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024