Howden UK Refinance 2 PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2023Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHgh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-04 · No cessation recorded
Source record 106047367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SP
Susan Lee PanuccioResigned director
Resigned 2026-02-17
DS
David Peter ShaldersResigned director
Resigned 2025-09-12 · Group Chief Operating Officer
WB
William BloomerResigned director
Resigned 2024-01-08 · Solicitor
GR
Gareth Huw RobertsResigned director
Resigned 2024-01-08 · 1 yr · Finance Director
SG
Steven GriffinResigned secretary
Resigned 2023-12-04
RK
Robert KeyteResigned director
Resigned 2023-12-04 · Director
MC
Mark Skimming CraigResigned director
Resigned 2023-12-04 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active