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Home > England & Wales Companies > TWG EUROPE LIMITED
Company Information for

TWG EUROPE LIMITED

TWENTY KINGSTON ROAD, KINGSTON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4LG,
Company Registration Number
06917014
Private Limited Company
Active

Company Overview

About Twg Europe Ltd
TWG EUROPE LIMITED was founded on 2009-05-27 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Twg Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TWG EUROPE LIMITED
 
Legal Registered Office
TWENTY KINGSTON ROAD
KINGSTON ROAD
STAINES-UPON-THAMES
SURREY
TW18 4LG
Other companies in TW20
 
Filing Information
Company Number 06917014
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWG EUROPE LIMITED
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Company Officers of TWG EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK OWEN
 Company Secretary 2010-12-10
RICHARD WILLIAM GREEN
 Director 2017-06-07
JAMES CHRISTOPHER PAUL INSLEY
 Director 2016-09-15
JOHN MICHAEL KELLY
 Director 2012-05-08
ELIZABETH JANE OWEN
 Director 2012-03-21
GEOFFREY DAVID LORIMER SHANKS
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HARRIS WAGNER
 Director 2016-08-01 2018-08-31
GARY ANTONY JENNISON
 Director 2015-10-01 2017-02-15
DAVID IRVING VICKERS
 Director 2012-05-30 2016-08-10
EDWARD HARRIS WAGNER
 Director 2016-08-01 2016-08-01
ROGER CHARLES JEREMY POWELL
 Director 2009-08-17 2015-03-31
DESMOND MILLER
 Director 2012-05-30 2014-12-31
JULIAN MELCHIOR PIERRE DIZIJ
 Director 2009-08-17 2012-06-19
GEOFFREY ALAN WITT
 Director 2009-05-27 2012-06-19
DAVID LEE COLE
 Director 2009-08-17 2011-12-30
DUNCAN PATRICK NICHOLSON HOPE
 Company Secretary 2009-05-27 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM GREEN LONDON GENERAL LIFE COMPANY LIMITED Director 2017-06-07 CURRENT 1989-11-16 Liquidation
RICHARD WILLIAM GREEN LONDON GENERAL INSURANCE COMPANY LIMITED Director 2017-06-07 CURRENT 1984-11-22 Active
RICHARD WILLIAM GREEN TWG SERVICES LIMITED Director 2017-06-07 CURRENT 1985-02-06 Active
JAMES CHRISTOPHER PAUL INSLEY TWG SERVICES LIMITED Director 2016-09-26 CURRENT 1985-02-06 Active
JAMES CHRISTOPHER PAUL INSLEY LONDON GENERAL LIFE COMPANY LIMITED Director 2016-09-15 CURRENT 1989-11-16 Liquidation
JAMES CHRISTOPHER PAUL INSLEY LONDON GENERAL INSURANCE COMPANY LIMITED Director 2016-09-15 CURRENT 1984-11-22 Active
JOHN MICHAEL KELLY SARUM COLLEGE SERVICES LIMITED Director 2014-11-27 CURRENT 1985-07-16 Active
JOHN MICHAEL KELLY THE GODOLPHIN SCHOOL TRUSTEE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JOHN MICHAEL KELLY LONDON GENERAL LIFE COMPANY LIMITED Director 2012-05-04 CURRENT 1989-11-16 Liquidation
JOHN MICHAEL KELLY LONDON GENERAL INSURANCE COMPANY LIMITED Director 2012-05-04 CURRENT 1984-11-22 Active
JOHN MICHAEL KELLY TWG SERVICES LIMITED Director 2012-05-04 CURRENT 1985-02-06 Active
ELIZABETH JANE OWEN TWG SERVICES LIMITED Director 2012-03-21 CURRENT 1985-02-06 Active
ELIZABETH JANE OWEN LONDON GENERAL LIFE COMPANY LIMITED Director 2012-02-15 CURRENT 1989-11-16 Liquidation
ELIZABETH JANE OWEN LONDON GENERAL INSURANCE COMPANY LIMITED Director 2012-02-15 CURRENT 1984-11-22 Active
GEOFFREY DAVID LORIMER SHANKS LONDON GENERAL LIFE COMPANY LIMITED Director 2015-08-07 CURRENT 1989-11-16 Liquidation
GEOFFREY DAVID LORIMER SHANKS LONDON GENERAL INSURANCE COMPANY LIMITED Director 2015-08-07 CURRENT 1984-11-22 Active
GEOFFREY DAVID LORIMER SHANKS TWG SERVICES LIMITED Director 2015-08-07 CURRENT 1985-02-06 Active
GEOFFREY DAVID LORIMER SHANKS THE PENSIONS ADVISORY SERVICE Director 2014-08-01 CURRENT 1990-01-15 Active
GEOFFREY DAVID LORIMER SHANKS MIND IN BRIGHTON AND HOVE Director 2012-02-15 CURRENT 1998-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR GEORGE DEREK WILSON BARTLETT
2023-05-03DIRECTOR APPOINTED MR PERRY IAN THOMAS
2023-04-27Second filing of capital allotment of shares GBP84,108,535
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-13DIRECTOR APPOINTED MS SUZANNE MARIE SHEPHERD
2023-02-10APPOINTMENT TERMINATED, DIRECTOR RICARDO JESUS MORALES-GOMEZ
2023-02-10DIRECTOR APPOINTED MR MICHAEL JAMES SCHOFIELD
2023-02-08Change of details for Assurant, Inc. as a person with significant control on 2023-01-01
2023-01-04DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN KERSLEY
2022-12-30APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE
2022-12-2115/12/22 STATEMENT OF CAPITAL GBP 75108535
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-24PSC05Change of details for Assurant, Inc. as a person with significant control on 2021-07-01
2022-03-23PSC05Change of details for Assurant, Inc. as a person with significant control on 2021-07-01
2022-01-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARTER
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CARTER
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-09-11CH01Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27SH0118/05/20 STATEMENT OF CAPITAL GBP 75108535
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DEREK WILSON BARTLETT
2019-11-04AP01DIRECTOR APPOINTED MR STUART EDWARD PURDY
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CH01Director's details changed for Mr George Derek Wilson Bartlett on 2019-05-23
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-27AD03Registers moved to registered inspection location of Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
2019-03-27AD02Register inspection address changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
2019-02-04AP01DIRECTOR APPOINTED MR RICARDO JESUS MORALES-GOMEZ
2019-01-07AP01DIRECTOR APPOINTED MR ANDREW JAMES MORRIS
2019-01-07AP03Appointment of Mrs Natalie Ann Paddock as company secretary on 2019-01-01
2019-01-07TM02Termination of appointment of David Mark Owen on 2018-12-31
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PAUL INSLEY
2019-01-04AP01DIRECTOR APPOINTED MR COLIN MARTIN KERSLEY
2018-07-11PSC05PSC'S CHANGE OF PARTICULARS / ASSURANT, INC. / 31/05/2018
2018-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURANT, INC.
2018-07-11PSC07CESSATION OF JAMES GEORGE COULTER AS A PSC
2018-07-11PSC07CESSATION OF DAVID BONDERMAN AS A PSC
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05MEM/ARTSARTICLES OF ASSOCIATION
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-13PSC07CESSATION OF WOLVERINE INTERCO INC AS A PSC
2018-04-13PSC07CESSATION OF WOLVERINE ADVISORS INC AS A PSC
2018-04-13PSC07CESSATION OF WOLVERINE ACQUISITIONS INC AS A PSC
2018-04-13PSC07CESSATION OF TWG HOLDINGS LIMITED AS A PSC
2018-04-13PSC07CESSATION OF TWG HOLDINGS INC AS A PSC
2018-04-13PSC07CESSATION OF THE WARRANTY GROUP INC AS A PSC
2018-04-13PSC07CESSATION OF THE WARRANTY GROUP INC AS A PSC
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GREEN
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WAGNER
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON
2016-09-28AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 49550001
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER
2016-08-04AP01DIRECTOR APPOINTED MR EDWARD HARRIS WAGNER
2016-06-09AR0127/05/16 FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FLOOR 2 INTEGRA HOUSE VICARAGE ROAD EGHAM TW20 9JZ
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18RES01ADOPT ARTICLES 31/12/2015
2015-10-07AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2015-09-09AP01DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 30550001
2015-06-01AR0127/05/15 FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MILLER
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 30550001
2014-06-05AR0127/05/14 FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0127/05/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AP01DIRECTOR APPOINTED MR DESMOND MILLER
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WITT
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DIZIJ
2012-06-07AP01DIRECTOR APPOINTED MR DAVID IRVING VICKERS
2012-05-28AR0127/05/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR JOHN MICHAEL KELLY
2012-03-23AP01DIRECTOR APPOINTED ELIZABETH JANE OWEN
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AR0127/05/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 20/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE COLE / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES JEREMY POWELL / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MELCHIOR PIERRE DIZIJ / 20/07/2011
2010-12-13AP03SECRETARY APPOINTED MR DAVID MARK OWEN
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN HOPE
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18SASHARE AGREEMENT OTC
2010-08-18SH0117/08/09 STATEMENT OF CAPITAL GBP 30550001
2010-08-11AR0127/05/10 FULL LIST
2010-08-11SASHARE AGREEMENT OTC
2010-08-11SH0117/08/09 STATEMENT OF CAPITAL GBP 30550001
2010-08-05AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WITT / 06/11/2009
2009-11-08RES04NC INC ALREADY ADJUSTED 17/08/2009
2009-11-08MISCFOR 123
2009-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-08AP01DIRECTOR APPOINTED JULIAN MELCHOIR PIERRE DIZIJ
2009-11-08AP01DIRECTOR APPOINTED DAVID LEE COLE
2009-11-08AP01DIRECTOR APPOINTED ROGER CHARLES JEREMY POWELL
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TWG EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWG EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWG EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of TWG EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWG EUROPE LIMITED
Trademarks
We have not found any records of TWG EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWG EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TWG EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWG EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWG EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWG EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW18 4LG