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HGH Finance Limited
Adresa
One
Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 13645436 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hgh Midco 2 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13644440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgh Midco 2 Limited Status: Ceased Notified: 27/09/2021 Ceased: 25/01/2022 Companies House Number: 13644440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Bernstein, John Daniel London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Clement Burns London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 07/1954 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Burkin, Caroline Mckim London, England Status: Active Notified: 25/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Collins, Andrew Dominic John Bucke London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 12/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Mark Skimming London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Friedwagner, Ralph Christian London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hodgson, David Charles New York, New York, United States Status: Active Notified: 25/01/2022 Date of Birth: 11/1956 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Howden, David Philip London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Lyles, Kelly Jean London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Moore, Andrew John London, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary
    Parry-Crooke, James Pierre Michael London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 02/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shalders, David Peter London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Stephen, Thomas Mark London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 06/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Von Simson, Justin London, United Kingdom Status: Active Notified: 14/02/2025 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Woodworth, Caroline London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Entrecanales, Luis Munoz-Rojas London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 07/05/2024 Date of Birth: 06/1964 Occupation: Insurance Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Land, Andrew Ronald London Riverside, London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 14/02/2025 Date of Birth: 05/1972 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HGH Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden UK Refinance 2 PLC Status: Active Notified: 04/12/2023 Companies House Number: 15326844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •