Hig Finance Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHgh Midco 3 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · No cessation recorded
Source record 6915931Hig Finance 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-01 · No cessation recorded
Source record 10641294Show 1 ceased record
Howden Group Holdings Limited Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · Ceased 2022-01-25
Source record 14176107People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
SP
Susan Lee PanuccioResigned director
Resigned 2026-02-17
SG
Steven GriffinResigned secretary
Resigned 2024-01-18
GR
Gareth Huw RobertsResigned director
Resigned 2024-01-18 · 1 yr · Finance Director
MC
Mark Skimming CraigResigned director
Resigned 2018-10-17 · 7 yrs · Finance
WB
William BloomerResigned director
Resigned 2016-03-17 · 7 yrs · Solicitor
OC
Oliver CorbettResigned director
Resigned 2016-03-17 · 2 yrs · Cfo
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 8 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
HP
Hugh PallotResigned secretary
Resigned 2013-10-07
EF
Eric FadyResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
DH
David HowdenResigned director
Resigned 2013-10-07 · 12 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active