Advanced company searchLink opens in new window

TWG SERVICES LIMITED

Company number 01883565

Persons with significant control: 1 active person with significant control / 0 active statements

Assurant Group Limited Active

Correspondence address
Emerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom, CW1 6UN
Notified on
3 July 2024
Governing law
Legal form
Place registered
Companies House United Kingdom
Registration number
03264846
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Twg Europe Limited Ceased

Correspondence address
20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
6 April 2017
Ceased on
6 April 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06917014
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr James George Coulter Ceased

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

Mr David Bonderman Ceased

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

Twg Europe Limited Ceased

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
6 April 2016
Ceased on
3 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
06917014
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Mr James George Coulter Ceased

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

Mr David Bonderman Ceased

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

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
12 July 2016
Withdrawn on
12 July 2016