Active
Company Information for TWG EUROPE LIMITED
TWENTY KINGSTON ROAD, KINGSTON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TWG EUROPE LIMITED | |
Legal Registered Office | |
TWENTY KINGSTON ROAD KINGSTON ROAD STAINES-UPON-THAMES SURREY TW18 4LG Other companies in TW20 | |
Company Number | 06917014 | |
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Company ID Number | 06917014 | |
Date formed | 2009-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:02:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARK OWEN |
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RICHARD WILLIAM GREEN |
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JAMES CHRISTOPHER PAUL INSLEY |
||
JOHN MICHAEL KELLY |
||
ELIZABETH JANE OWEN |
||
GEOFFREY DAVID LORIMER SHANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HARRIS WAGNER |
Director | ||
GARY ANTONY JENNISON |
Director | ||
DAVID IRVING VICKERS |
Director | ||
EDWARD HARRIS WAGNER |
Director | ||
ROGER CHARLES JEREMY POWELL |
Director | ||
DESMOND MILLER |
Director | ||
JULIAN MELCHIOR PIERRE DIZIJ |
Director | ||
GEOFFREY ALAN WITT |
Director | ||
DAVID LEE COLE |
Director | ||
DUNCAN PATRICK NICHOLSON HOPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GENERAL LIFE COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 1989-11-16 | Liquidation | |
LONDON GENERAL INSURANCE COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 1984-11-22 | Active | |
TWG SERVICES LIMITED | Director | 2017-06-07 | CURRENT | 1985-02-06 | Active | |
TWG SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1985-02-06 | Active | |
LONDON GENERAL LIFE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1989-11-16 | Liquidation | |
LONDON GENERAL INSURANCE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1984-11-22 | Active | |
SARUM COLLEGE SERVICES LIMITED | Director | 2014-11-27 | CURRENT | 1985-07-16 | Active | |
THE GODOLPHIN SCHOOL TRUSTEE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
LONDON GENERAL LIFE COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1989-11-16 | Liquidation | |
LONDON GENERAL INSURANCE COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1984-11-22 | Active | |
TWG SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 1985-02-06 | Active | |
TWG SERVICES LIMITED | Director | 2012-03-21 | CURRENT | 1985-02-06 | Active | |
LONDON GENERAL LIFE COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 1989-11-16 | Liquidation | |
LONDON GENERAL INSURANCE COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 1984-11-22 | Active | |
LONDON GENERAL LIFE COMPANY LIMITED | Director | 2015-08-07 | CURRENT | 1989-11-16 | Liquidation | |
LONDON GENERAL INSURANCE COMPANY LIMITED | Director | 2015-08-07 | CURRENT | 1984-11-22 | Active | |
TWG SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 1985-02-06 | Active | |
THE PENSIONS ADVISORY SERVICE | Director | 2014-08-01 | CURRENT | 1990-01-15 | Active | |
MIND IN BRIGHTON AND HOVE | Director | 2012-02-15 | CURRENT | 1998-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE DEREK WILSON BARTLETT | ||
DIRECTOR APPOINTED MR PERRY IAN THOMAS | ||
Second filing of capital allotment of shares GBP84,108,535 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SUZANNE MARIE SHEPHERD | ||
APPOINTMENT TERMINATED, DIRECTOR RICARDO JESUS MORALES-GOMEZ | ||
DIRECTOR APPOINTED MR MICHAEL JAMES SCHOFIELD | ||
Change of details for Assurant, Inc. as a person with significant control on 2023-01-01 | ||
DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN KERSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE | ||
15/12/22 STATEMENT OF CAPITAL GBP 75108535 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Assurant, Inc. as a person with significant control on 2021-07-01 | |
PSC05 | Change of details for Assurant, Inc. as a person with significant control on 2021-07-01 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 75108535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DEREK WILSON BARTLETT | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr George Derek Wilson Bartlett on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
AD02 | Register inspection address changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
AP01 | DIRECTOR APPOINTED MR RICARDO JESUS MORALES-GOMEZ | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MORRIS | |
AP03 | Appointment of Mrs Natalie Ann Paddock as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of David Mark Owen on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PAUL INSLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN KERSLEY | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ASSURANT, INC. / 31/05/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURANT, INC. | |
PSC07 | CESSATION OF JAMES GEORGE COULTER AS A PSC | |
PSC07 | CESSATION OF DAVID BONDERMAN AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | |
PSC07 | CESSATION OF WOLVERINE INTERCO INC AS A PSC | |
PSC07 | CESSATION OF WOLVERINE ADVISORS INC AS A PSC | |
PSC07 | CESSATION OF WOLVERINE ACQUISITIONS INC AS A PSC | |
PSC07 | CESSATION OF TWG HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF TWG HOLDINGS INC AS A PSC | |
PSC07 | CESSATION OF THE WARRANTY GROUP INC AS A PSC | |
PSC07 | CESSATION OF THE WARRANTY GROUP INC AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 49550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER | |
AP01 | DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER | |
AR01 | 27/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FLOOR 2 INTEGRA HOUSE VICARAGE ROAD EGHAM TW20 9JZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 30550001 | |
AR01 | 27/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MILLER | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 30550001 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DESMOND MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DIZIJ | |
AP01 | DIRECTOR APPOINTED MR DAVID IRVING VICKERS | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL KELLY | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE COLE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES JEREMY POWELL / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MELCHIOR PIERRE DIZIJ / 20/07/2011 | |
AP03 | SECRETARY APPOINTED MR DAVID MARK OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SA | SHARE AGREEMENT OTC | |
SH01 | 17/08/09 STATEMENT OF CAPITAL GBP 30550001 | |
AR01 | 27/05/10 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
SH01 | 17/08/09 STATEMENT OF CAPITAL GBP 30550001 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009 | |
RES04 | NC INC ALREADY ADJUSTED 17/08/2009 | |
MISC | FOR 123 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JULIAN MELCHOIR PIERRE DIZIJ | |
AP01 | DIRECTOR APPOINTED DAVID LEE COLE | |
AP01 | DIRECTOR APPOINTED ROGER CHARLES JEREMY POWELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TWG EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |