Website & contact details
- Group website
- The site of this company’s group or brand.
Howden UK Refinance 2 PLC
- Incorporated
- 4 December 2023 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 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)
Moore, Andrew John
Secretary · Appointed 30 September 2024
Officer history (7 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
Appointed Moore, Andrew John as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
14 March 2024
18 January 2024
8 January 2024
8 January 2024
4 December 2023
4 December 2023
Appointed Griffin, Steven Terence Hunter as Secretary
4 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13645436
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Replacement filing for the appointment of a director |
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