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TWG EUROPE LIMITED

Active
06917014·incorporated 2009-05-27

TWG EUROPE LIMITED is an active UK private limited company, incorporated on 27 May 2009 at Companies House (number 06917014; OpenRegistry canonical ID GB-06917014-twg-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 5,163 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-27
Registered Address
EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

TWG EUROPE LIMITED has 1 person with significant control on file:

  • Assurant, Inc. (United States reg. 3695600). Notified 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control
  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control
  • Twg Holdings Inc (Delaware , Usa reg. Fein 20-5327182). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • The Warranty Group Inc (Delaware, Usa reg. Fein: 20-5327155). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Wolverine Acquisitions Inc (Delaware reg. Fein: 46-5338286). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Wolverine Interco Inc (Usa reg. Fein: 47-1260880). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Twg Holdings Limited (Bermuda reg. 49277). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Wolverine Advisors Inc (Cayman Islands reg. Mc-288660). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Crewe: