All Information about:

Name	TWG Europe Limited
Address	Twenty Kingston Road Kingston Road Staines-Upon-Thames TW18 4LG
VAT ID	no VAT ID available
Company No.	06917014 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (9)

Source: Companies House

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Ownership of shares - 75% or more

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Bonderman, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Coulter, James George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 12/1959 Nature of Control

Significant influence or control

GB The Warranty Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 20-5327155 Nature of Control

Ownership of shares - 75% or more

GB Twg Holdings Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein 20-5327182 Nature of Control

Ownership of shares - 75% or more

GB Twg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00049277 Nature of Control

Ownership of shares - 75% or more

GB Wolverine Acquisitions Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 46-5338286 Nature of Control

Ownership of shares - 75% or more

GB Wolverine Advisors Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Mc-288660 Nature of Control

Ownership of shares - 75% or more

GB Wolverine Interco Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fein: 47-1260880 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Formby Hernandez, Christian Wesley Crewe, Cheshire, England Status: Active Notified: 04/11/2019 Date of Birth: 04/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American

Paddock, Natalie Ann Crewe, Cheshire, England Status: Active Notified: 01/01/2019 Role: Secretary

Purdy, Stuart Edward Crewe, Cheshire, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Michael James Crewe, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1977 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Shepherd, Suzanne Marie Crewe, England Status: Active Notified: 02/02/2023 Date of Birth: 09/1982 Occupation: Svp - Investor Relations & Sustainabilit Role: Director Country of Residence: United States Nationality: American

Thomas, Perry Ian Crewe, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1967 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British

Insley, James Christopher Paul Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB London General Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01865673 Nature of Control

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GB London General Life Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02443666 Nature of Control

Ownership of shares - 75% or more

TWG Services Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 01883565 Nature of Control

Ownership of shares - 75% or more

All Information about:

TWG Europe Limited

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Persons with Significant Control (9)

Officers (7)

Companies Controlled by This Company (3)