Twg Europe Limited
06917014
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
secretary · Since 01/01/2019
director · Since 02/02/2023
SVP - INVESTOR RELATIONS & SUSTAINABILIT
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
director · Since 02/02/2023
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 49
Also on 6 other boards
secretary · Since 01/01/2019
Former
secretary · Resigned 10/12/2010
director · Resigned 30/12/2011
director · Resigned 19/06/2012
director · Resigned 19/06/2012
director · Resigned 31/12/2014
director · Resigned 31/03/2015
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 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 10/07/2025
director · Resigned 31/03/2026
director · Resigned 21/04/2026
Persons with Significant Control
Assurant, Inc.
260, Interstate North Circle Se, Atlanta, 30339
Reg: 3695600 · State Of Delaware, Division Of Corporations · Corporate
Notified 31/05/2018
Former PSCs
Mr David Bonderman
Ceased 31/05/2018
Mr James George Coulter
Ceased 31/05/2018
Twg Holdings Inc
Ceased 06/04/2016
The Warranty Group Inc
Ceased 06/04/2016
Wolverine Acquisitions Inc
Ceased 06/04/2016
Wolverine Interco Inc
Ceased 06/04/2016
Twg Holdings Limited
Ceased 06/04/2016
Wolverine Advisors Inc
Ceased 06/04/2016
Change History
Active
Private Limited Company
EMERALD BUILDINGS
CREWE