TWG SERVICES LIMITED

Who controls this company?

Twg Europe Limited

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
06917014
Nature of control
Owns more than 75% of the company's shares

Assurant Direct Limited

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Notified on
2024-12-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05399683
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James George Coulter

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
Date of birth
December 1959
Notified on
2016-04-06
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Bonderman

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
Date of birth
November 1942
Notified on
2016-04-06
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Bonderman

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
Date of birth
November 1942
Notified on
2017-04-06
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2016-07-12

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-07-12

Mr James George Coulter

HISTORIC INFORMATION
Ceased on
2017-04-06
Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
Date of birth
December 1959
Notified on
2017-04-06
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Twg Europe Limited

HISTORIC INFORMATION
Ceased on
2017-04-06
Correspondence address
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
2017-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06917014
Nature of control
Owns more than 75% of the company's shares

Twg Europe Limited

HISTORIC INFORMATION
Ceased on
2024-07-03
Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
06917014
Nature of control
Owns more than 75% of the company's shares

Assurant Group Limited

HISTORIC INFORMATION
Ceased on
2024-12-31
Correspondence address
Emerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom, CW1 6UN
Notified on
2024-07-03
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House United Kingdom
Registration number
03264846
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information