Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hig Finance Limited
- Incorporated
- 7 October 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born June 1972 (54)
Director · Appointed 21 July 2026
British
Born April 1984 (42)
Director · Appointed 12 September 2025
British
Born February 1967 (59)
Moore, Andrew John
Secretary · Appointed 30 September 2024
Officer history (11 former)
21 July 2026
21 July 2026
21 July 2026
21 July 2026
17 February 2026
17 February 2026
12 September 2025
12 September 2025
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
30 September 2024
Appointed Moore, Andrew John as Secretary
14 March 2024
18 January 2024
Resigned Moore, Andrew John as Secretary
18 January 2024
Appointed Griffin, Steven Terence Hunter as Secretary
18 January 2024
14 December 2018
17 October 2018
17 March 2016
17 March 2016
31 July 2015
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
7 October 2013
Appointed Pallot, Hugh Glen as Secretary
7 October 2013
7 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Limited By Shares
Reg. no. 10842605
Former controllers (1)
25 January 2022
Ceased Howden Group Holdings Limited — Holds 75–100% of voting rights
Group structure 17 shown
Ownership group derived from the Companies House PSC register
HGH Finance Limited Owns 75–100% of shares
HGH Midco 3 Limited Owns 75–100% of shares
Dual International Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hig Finance Limited This company Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Howden UK Refinance 2 PLC Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 July 2026 | Appointment of a director |
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