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Jméno	TWG Services Limited
Adresa	20 Kingston Road Staines Upon Thames TW18 4LG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. říjen 2021
Company No.	01883565 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers 66290 Other activities auxiliary to insurance and pension funding 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	London General Holdings Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Twg Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06917014 Nature of Control

Ownership of shares - 75% or more

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

Significant influence or control

Bonderman, David Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Coulter, James George Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 12/1959 Nature of Control

Significant influence or control

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

Significant influence or control

GB Twg Europe Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 06917014 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: 26/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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TWG Services Limited

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Persons with Significant Control (6)

Officers (7)