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Howden UK Refinance PLC

Howden is a global insurance group with employee ownership at our heart. We're experts helping clients adapt and thrive in a changing world. The company’s own description of itself, taken from its website.

Active 2 years old · 4,111th oldest of 4,506 · incorporated in the 2020s

Company number15326824
StatusActive
Incorporated04/12/2023
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier87550008DPN8BDG67910
Charges outstanding2

Registered office

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Other PLCs registered in London

Online

Website www.howdengroupholdings.com

News and announcements on their own site

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 33 documents on its Companies House record. The most recent accounts were filed on 20/05/2026. Its last confirmation statement or annual return was filed on 13/03/2026.

Filings: officer changes16
Filings: accounts5
Filings: confirmation statements3
Filings: incorporation3
Filings: charges2
Filings: resolutions1

The most recent filings

Director resigned 23/07/2026
Director resigned 23/07/2026
Director appointed 23/07/2026
Director appointed 23/07/2026
Director appointed 10/07/2026
Accounts, full 20/05/2026
Confirmation statement 13/03/2026
Director appointed 02/03/2026
Director resigned 02/03/2026
Confirmation statement 09/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 7 who have resigned.

Andrew John Moore Secretaryappointed 30/09/2024
Mark Skimming Craig Directorappointed 21/07/2026
Chung Kin Kenny Wong Directorappointed 21/07/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hgh Midco 3 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 04/12/2023

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Morgan Stanley Senior Funding, Inc.
Outstanding, created 15/02/2024
A registered charge
Morgan Stanley Senior Funding, Inc.
Outstanding, created 15/02/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3A 5AF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 4,111th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)