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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
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
    •