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Howden Uk Refinance Plc
15326824
active
Public Limited Company
england wales
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 companiesOfficers
Andrew John Moore
secretary · Since 30/09/2024
Mrs Susan Lee Panuccio
director · Since 17/02/2026
BRITISH,AMERICAN · UNITED STATES
Also on 11 other boards
Mr Mark Skimming Craig
director · Since 21/07/2026
BRITISH · UNITED KINGDOM
Mr Chung Kin Kenny Wong
director · Since 21/07/2026
BRITISH · UNITED KINGDOM
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
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