Twg Services Limited

01883565

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EMERALD BUILDINGS, CREWE, CW1 6UN

Incorporated 06/02/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

66290

Other activities auxiliary to insurance and pension funding

82990

Other business support service activities

Officers

Mrs Natalie Ann Paddock

secretary · Since 01/01/2019

Mr Michael James Schofield

director · Since 02/02/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Ms Suzanne Marie Shepherd

director · Since 02/02/2023

SVP - INVESTOR RELATIONS & SUSTAINABILIT

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Perry Ian Thomas

director · Since 26/04/2023

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Sean Mark Kent

director · Since 31/03/2025

MANAGING DIRECTOR, AUTOMOTIVE EUROPE

BRITISH · WALES · Age 43

Mr Timothy Machin

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mrs Helen Elizabeth Sachdev

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Persons with Significant Control

Assurant Direct Limited

75–100% shares

75–100% votes

Appoint directors

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