Company · Crewe
TWG Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- George Derek Wilson Bartlett 2023-2023 View profile
- Christian Wesley Formby Hernandez 2019-2025 View profile
- Stuart Edward Purdy 2019-2026 View profile
- Ricardo Jesus Morales-Gomez 2019-2023 View profile
- Michael John Carter 2019-2021 View profile
- Colin Martin Kersley 2019-2022 View profile
- Andrew James Morris 2019-2019 View profile
- Claude Kwasi Sarfo-Agyare 2019-2022 View profile
- Richard William Green 2017-2018 View profile
- James Christopher Paul Insley 2016-2018 View profile
- Edward Harris Wagner 2016-2018 View profile
- Gary Antony Jennison 2015-2017 View profile
- Geoffrey David Lorimer Shanks 2015-2018 View profile
- Geoffrey David Lorimer Shanks 2015-2015 View profile
- Desmond Miller 2012-2014 View profile
- David Irving Vickers 2012-2016 View profile
- John Michael Kelly 2012-2018 View profile
- Elizabeth Jane Owen 2012-2018 View profile
- Julian Melchior Pierre Dizij 2007-2012 View profile
- Ian Steven Kenny 2003-2012 View profile
- Paul Liam Jarrett 2003-2012 View profile
- Geoffrey Alan Witt 2001-2012 View profile
- Roger Charles Jeremy Powell 1994-2015 View profile
- Colin West 1994-2007 View profile
- David Robert Reynolds 1993-1999 View profile
- Clive George Robinson 1993-2006 View profile
- Rimke Knaup 1993-2002 View profile
- Harvey Norman Medvin 2003 View profile
- Raymond Inwood Skilling 1993 View profile
- David Lee Cole 2011 View profile
- John Edward Johnston 2001 View profile
- Patrick George Ryan 2003 View profile
- Thomas Francis Sullivan 1993 View profile
- David Mark Owen 2010-2018 View profile
- Duncan Patrick Nicholson Hope 2007-2010 View profile
- David Michael Victor Blake 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers; Other activities auxiliary to insurance and pension funding; Other business support service activities n.e.c.
- Incorporated
- 06/02/1985
- Registered office
- Crewe
- Previous names
- London General Holdings Limited (until 19/12/2006)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Bonderman ceased 2016-04-06
significant influence · notified 2016-04-06 - David Bonderman ceased 2016-04-06
significant influence · notified 2017-04-06 - Assurant Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - TWG Europe Limited ceased 2024-07-03
75-100% shares · notified 2016-04-06 - TWG Europe Limited ceased 2017-04-06
75-100% shares · notified 2017-04-06 - Assurant Group Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Group
- TWG Services Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Suzanne Marie Shepherd Director · appointed 2023
- Perry Ian Thomas Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Helen Elizabeth Sachdev Director · appointed 2026
- Sean Mark Kent Director · appointed 2025
- Timothy Machin Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Sean Mark Kent Director · appointed 2025
Portfolio (5)
- Suzanne Marie Shepherd Director · appointed 2023
- Perry Ian Thomas Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Helen Elizabeth Sachdev Director · appointed 2026
- Timothy Machin Director · appointed 2026
Left in the last 12 months
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01883565
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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