TWG SERVICES LIMITED
Company number 01883565 · Monitor this company
2 active / 8 ceased · persons with significant control
Assurant Direct Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-31
- Correspondence address
- Emerald Buildings, Westmere Drive, Crewe, CW1 6UN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05399683
- Country registered
- United Kingdom
Twg Europe Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06917014
- Country registered
- England And Wales
Assurant Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-03
- Ceased on
- 2024-12-31
- Correspondence address
- Emerald Buildings, Westmere Drive, Cheshire, Crewe, CW1 6UN, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House United Kingdom
- Registration number
- 03264846
- Country registered
- England
Mr James George Coulter
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-06
- Ceased on
- 2017-04-06
- Date of birth
- December 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom
Mr David Bonderman
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-06
- Ceased on
- 2016-04-06
- Date of birth
- November 1942
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom
Twg Europe Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-06
- Ceased on
- 2017-04-06
- Correspondence address
- 20, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06917014
- Country registered
- Uk
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr James George Coulter
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- December 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom
Mr David Bonderman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- November 1942
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom
Twg Europe Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-07-03
- Correspondence address
- Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06917014
- Country registered
- England And Wales