By when must HOWDEN UK REFINANCE PLC's directors verify their identity with Companies House?

Directors of HOWDEN UK REFINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HOWDEN UK REFINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HOWDEN UK REFINANCE PLC

15326824 · Plc · 2 years old

One Creechurch Place, London, EC3A 5AF

SIC 64205

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HOWDEN UK REFINANCE PLC (ECCTA)

Directors of HOWDEN UK REFINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CRAIG, Mark Skimmingdirectorsince 2026-07-21· also at HIG FINANCE 2 LIMITED, HOWDEN UK REFINANCE 2 PLC, HGH MIDCO 4 LIMITED and 26 more

WONG, Chung Kin Kennydirectorsince 2026-07-21· also at HIG FINANCE 2 LIMITED, HOWDEN UK REFINANCE 2 PLC, HGH MIDCO 4 LIMITED and 4 more

Company secretary

MOORE, Andrew Johnsecretarysince 2024-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

APOLLO GROUP HOLDINGS LIMITEDactivevia BLOOMER, William David

BRIMSLADE REGCO LIMITEDactivevia ROBERTS, Gareth Huw

EVERCORE PARTNERS INTERNATIONAL LLPactivevia CRAIG, Mark Skimming

GLOBAL SERVICES 1999 LIMITEDactivevia BLOOMER, William David

HGH FINANCE LIMITEDactivevia CRAIG, Mark Skimming, BLOOMER, William David, PANUCCIO, Susan Lee

and 33 more active

In liquidation

PREMIER COMPANIES TRUSTEES LIMITEDliquidationvia ROBERTS, Gareth Huw

PREMIER LIFE TRUSTEES LIMITEDliquidationvia ROBERTS, Gareth Huw

PREMIER MASTERTRUSTS LIMITEDliquidationvia ROBERTS, Gareth Huw

Dissolved

CLINICAL TRIALS INSURANCE SERVICES LIMITEDdissolvedvia BLOOMER, William David

DCR (FI) LIMITEDdissolvedvia BLOOMER, William David

DOT LABS LIMITEDdissolvedvia BLOOMER, William David

DUAL INTERNATIONAL UNDERWRITING LIMITEDdissolvedvia BLOOMER, William David

DUAL OLIVA LIMITEDdissolvedvia BLOOMER, William David

and 29 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hgh Midco 3 Limited

Corporate entity

Companies House 13646017

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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