TWG Europe Limited
Company 06917014 Active
Connected board network
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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.
2
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Finance 10Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London General Insurance Company Limited 2 shared directors
- TWG Services Limited 2 shared directors
- Assurant General Insurance Limited 2 shared directors
- Assurant Group Limited 2 shared directors
- Assurant Intermediary Limited 2 shared directors
- Lifestyle Services Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06917014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2009 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (9)
- Assurant, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Bonderman ceased 2018 American
significant influence or control - Mr James George Coulter ceased 2018 American
significant influence or control - Twg Holdings Inc ceased 2016
ownership of shares 75-100% - The Warranty Group Inc ceased 2016
ownership of shares 75-100% - Wolverine Acquisitions Inc ceased 2016
ownership of shares 75-100% - Wolverine Interco Inc ceased 2016
ownership of shares 75-100% - Twg Holdings Limited ceased 2016
ownership of shares 75-100% - Wolverine Advisors Inc ceased 2016
ownership of shares 75-100%
Officers (27)
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Natalie Ann Paddock Secretary · appointed 2019
Show 24 former officers
- Perry Ian Thomas Director · appointed 2023 · resigned 2026
- George Derek Wilson Bartlett Director · appointed 2023 · resigned 2023
- Christian Wesley Formby Hernandez Director · appointed 2019 · resigned 2025
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
- Ricardo Jesus Morales-Gomez Director · appointed 2019 · resigned 2023
- Michael John Carter Director · appointed 2019 · resigned 2021
- Colin Martin Kersley Director · appointed 2019 · resigned 2022
- Andrew James Morris Director · appointed 2019 · resigned 2019
- Claude Kwasi Sarfo-Agyare Director · appointed 2019 · resigned 2022
- Richard William Green Director · appointed 2017 · resigned 2018
- James Christopher Paul Insley Director · appointed 2016 · resigned 2018
- Edward Harris Wagner Director · appointed 2016 · resigned 2018
- Gary Antony Jennison Director · appointed 2015 · resigned 2017
- Geoffrey David Lorimer Shanks Director · appointed 2015 · resigned 2018
- Desmond Miller Director · appointed 2012 · resigned 2014
- David Irving Vickers Director · appointed 2012 · resigned 2016
- John Michael Kelly Director · appointed 2012 · resigned 2018
- Elizabeth Jane Owen Director · appointed 2012 · resigned 2018
- David Mark Owen Secretary · appointed 2010 · resigned 2018
- David Lee Cole Director · appointed 2009 · resigned 2011
- Roger Charles Jeremy Powell Director · appointed 2009 · resigned 2015
- Julian Melchior Pierre Dizij Director · appointed 2009 · resigned 2012
- Duncan Patrick Nicholson Hope Secretary · appointed 2009 · resigned 2010
- Geoffrey Alan Witt Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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