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Nom

TWG Services Limited

Adresse
20 Kingston Road
Staines Upon Thames
TW18 4LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
End of VAT Registration
25 octobre 2021
Société Numéro de Registre 01883565 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • London General Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Twg Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06917014 Nature of Control
  • Ownership of shares - 75% or more
  • Bonderman, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Bonderman, David Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2016 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Twg Europe Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 06917014 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: 26/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British