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All Information about:

                        
Name

TWG Europe Limited

Address
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID no VAT ID available
Company No. 06917014 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Assurant, Inc. Status: Active Notified: 31/05/2018 Companies House Number: 03695600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bonderman, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB The Warranty Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 20-5327155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Twg Holdings Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein 20-5327182 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Twg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00049277 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wolverine Acquisitions Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 46-5338286 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wolverine Advisors Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Mc-288660 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wolverine Interco Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 47-1260880 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Formby Hernandez, Christian Wesley Crewe, Cheshire, England Status: Active Notified: 04/11/2019 Date of Birth: 04/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American
    Paddock, Natalie Ann Crewe, Cheshire, England Status: Active Notified: 01/01/2019 Role: Secretary
    Purdy, Stuart Edward Crewe, Cheshire, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Michael James Crewe, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1977 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Shepherd, Suzanne Marie Crewe, England Status: Active Notified: 02/02/2023 Date of Birth: 09/1982 Occupation: Svp - Investor Relations & Sustainabilit Role: Director Country of Residence: United States Nationality: American
    Thomas, Perry Ian Crewe, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1967 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Insley, James Christopher Paul Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB London General Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01865673 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London General Life Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02443666 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag TWG Services Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 01883565 Nature of Control
  • Ownership of shares - 75% or more