TWG EUROPE LIMITED
TWG EUROPE LIMITED is an active private limited company, incorporated on 27 May 2009. The nature of the business is Activities of financial services holding companies. The company's registered office is on Kingston Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TWG EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06917014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TWENTY KINGSTON ROAD |
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Address Line 2 | KINGSTON ROAD |
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Post Town | STAINES-UPON-THAMES |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW18 4LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
TWG EUROPE LIMITED
Directors
(The company's officers)
MR CHRISTIAN WESLEY FORMBY HERNANDEZ
(~46 year old American national)
C/O COMPANY SECRETARY, EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 04/11/2019
MR. STUART EDWARD PURDY
(~62 year old British national)
C/O COMPANY SECRETARY, EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2019
MR MICHAEL JAMES SCHOFIELD
(~47 year old British national)
C/O COMPANY SECRETARY, EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CW1 6UN, ENGLAND
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in ENGLAND
Appointed on 02/02/2023
MS SUZANNE MARIE SHEPHERD
(~41 year old American national)
C/O COMPANY SECRETARY, EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CW1 6UN, ENGLAND
- Current Director
- Gives occupation as SVP - INVESTOR RELATIONS & SUSTAINABILIT
- Usually resident in UNITED STATES
Appointed on 02/02/2023
MR PERRY IAN THOMAS
(~56 year old British national)
C/O COMPANY SECRETARY, EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CW1 6UN, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MRS NATALIE ANN PADDOCK
EMERALD BUILDINGS WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN, ENGLAND
Appointed on 01/01/2019
Connections
(Shared officers)
ASSURANT DEVICE CARE LIMITED
- MR CHRISTIAN WESLEY FORMBY HERNANDEZ
ASSURANT DIRECT LIMITED
- MR CHRISTIAN WESLEY FORMBY HERNANDEZ
ASSURANT GENERAL INSURANCE LIMITED
- MR CHRISTIAN WESLEY FORMBY HERNANDEZ
- MR. STUART EDWARD PURDY
- MR MICHAEL JAMES SCHOFIELD
- MS SUZANNE MARIE SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TWG EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4LG.
Map of TWG EUROPE LIMITED at local scale
Map of TWG EUROPE LIMITED at district scale
More Companies in TW18 4LG
Other companies with registered offices in TW18 4LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)