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 Number06917014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1TWENTY KINGSTON ROAD
Address Line 2KINGSTON ROAD
Post TownSTAINES-UPON-THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeTW18 4LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/01/2019

Connections

(Shared officers)
AGE SCOTLAND
  • MR. STUART EDWARD PURDY
AGE UK
  • MR. STUART EDWARD PURDY
  • MR. STUART EDWARD PURDY
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 local scale
Map of TWG EUROPE LIMITED at district scale
Map of TWG EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)