Twg Services Limited
01883565
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
secretary · Since 01/01/2019
director · Since 02/02/2023
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 49
Also on 6 other boards
director · Since 02/02/2023
SVP - INVESTOR RELATIONS & SUSTAINABILIT
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
director · Since 26/04/2023
INDEPENDENT NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
director · Since 31/03/2025
MANAGING DIRECTOR, AUTOMOTIVE EUROPE
BRITISH · WALES · Age 43
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 13 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
secretary · Since 01/01/2019
Former
director · Resigned 15/07/1993
director · Resigned 18/07/1993
director · Resigned 21/07/1993
director · Resigned 30/03/1999
secretary · Resigned 06/03/2001
director · Resigned 18/07/2001
director · Resigned 30/01/2002
director · Resigned 01/12/2003
director · Resigned 01/12/2003
director · Resigned 30/11/2006
secretary · Resigned 21/05/2007
director · Resigned 28/09/2007
secretary · Resigned 10/12/2010
director · Resigned 30/12/2011
director · Resigned 31/05/2012
director · Resigned 19/06/2012
director · Resigned 19/06/2012
director · Resigned 19/06/2012
director · Resigned 21/11/2014
director · Resigned 31/12/2014
director · Resigned 31/03/2015
director · Resigned 07/10/2015
director · Resigned 10/08/2016
director · Resigned 15/02/2017
director · Resigned 31/08/2018
secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 04/11/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2021
director · Resigned 20/12/2022
director · Resigned 31/12/2022
director · Resigned 02/02/2023
director · Resigned 30/06/2023
director · Resigned 31/03/2025
director · Resigned 31/03/2026
Persons with Significant Control
Assurant Direct Limited
Emerald Buildings, Westmere Drive, Crewe, CW1 6UN
Reg: 05399683 · Companies House · Private Limited Company
Notified 31/12/2024
Former PSCs
Mr James George Coulter
Ceased 06/04/2016
Mr David Bonderman
Ceased 06/04/2016
Twg Europe Limited
Ceased 03/07/2024
Twg Europe Limited
Ceased 06/04/2017
Mr James George Coulter
Ceased 06/04/2017
Mr David Bonderman
Ceased 06/04/2016
Assurant Group Limited
Ceased 31/12/2024
Change History
Active
Private Limited Company
EMERALD BUILDINGS
CREWE