TWG Services Limited
- Company number
- 01883565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1985
- Nature of business
- Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Other business support service activities n.e.c. - Corporate group
- Assurant Direct Limited (11 companies)
Registered office
Previous names
- Legibus 539 Limited (until 19 Apr 1985)
- London General Holdings Limited (until 19 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACHDEV, Helen Elizabeth | Director | 1 Apr 2026 | |
| MACHIN, Timothy | Director | 1 Jan 2026 | |
| KENT, Sean Mark | Director | 31 Mar 2025 | |
| THOMAS, Perry Ian | Director | 26 Apr 2023 | |
| SHEPHERD, Suzanne Marie | Director | 2 Feb 2023 | |
| SCHOFIELD, Michael James | Director | 2 Feb 2023 | |
| PADDOCK, Natalie Ann | Secretary | 1 Jan 2019 | |
| PURDY, Stuart Edward | Director | 1 Nov 2019 | 31 Mar 2026 |
| FORMBY HERNANDEZ, Christian Wesley | Director | 4 Nov 2019 | 31 Mar 2025 |
| BARTLETT, George Derek Wilson | Director | 1 Jan 2023 | 30 Jun 2023 |
| MORALES-GOMEZ, Ricardo Jesus | Director | 21 Jan 2019 | 2 Feb 2023 |
| KERSLEY, Colin Martin | Director | 1 Jan 2019 | 31 Dec 2022 |
| SARFO-AGYARE, Claude Kwasi | Director | 1 Jan 2019 | 20 Dec 2022 |
| CARTER, Michael John | Director | 1 Jan 2019 | 31 Dec 2021 |
| BARTLETT, George Derek Wilson | Director | 1 Jan 2019 | 31 Dec 2019 |
| MORRIS, Andrew James | Director | 1 Jan 2019 | 4 Nov 2019 |
| GREEN, Richard William | Director | 7 Jun 2017 | 31 Dec 2018 |
| INSLEY, James Christopher Paul | Director | 26 Sep 2016 | 31 Dec 2018 |
| SHANKS, Geoffrey David Lorimer | Director | 7 Aug 2015 | 31 Dec 2018 |
| KELLY, John Michael | Director | 4 May 2012 | 31 Dec 2018 |
| OWEN, Elizabeth Jane | Director | 21 Mar 2012 | 31 Dec 2018 |
| OWEN, David Mark | Secretary | 10 Dec 2010 | 31 Dec 2018 |
| WAGNER, Edward Harris | Director | 1 Aug 2016 | 31 Aug 2018 |
| JENNISON, Gary Antony | Director | 1 Oct 2015 | 15 Feb 2017 |
| VICKERS, David Irving | Director | 30 May 2012 | 10 Aug 2016 |
| SHANKS, Geoffrey David Lorimer | Director | 7 Aug 2015 | 7 Oct 2015 |
| POWELL, Roger Charles Jeremy | Director | 18 Jan 1994 | 31 Mar 2015 |
| MILLER, Desmond | Director | 22 Aug 2012 | 31 Dec 2014 |
| VICKERS, David Irving | Director | 31 May 2012 | 21 Nov 2014 |
| DIZIJ, Julian Melchior Pierre | Director | 2 Apr 2007 | 19 Jun 2012 |
| KENNY, Ian Steven | Director | 14 Oct 2003 | 19 Jun 2012 |
| WITT, Geoffrey Alan | Director | 14 Oct 2003 | 19 Jun 2012 |
| JARRETT, Paul Liam | Director | 14 Oct 2003 | 31 May 2012 |
| COLE, David Lee | Director | - | 30 Dec 2011 |
| HOPE, Duncan Patrick Nicholson | Secretary | 21 May 2007 | 10 Dec 2010 |
| WEST, Colin | Director | 18 Jan 1994 | 28 Sep 2007 |
| WITT, Geoffrey Alan | Secretary | 6 Mar 2001 | 21 May 2007 |
| ROBINSON, Clive George | Director | 15 Jul 1993 | 30 Nov 2006 |
| RYAN, Patrick George | Director | - | 1 Dec 2003 |
| MEDVIN, Harvey Norman | Director | - | 1 Dec 2003 |
| KNAUP, Rimke | Director | 15 Jul 1993 | 30 Jan 2002 |
| JOHNSTON, John Edward | Director | - | 18 Jul 2001 |
| BLAKE, David Michael Victor | Secretary | - | 6 Mar 2001 |
| REYNOLDS, David Robert | Director | 15 Jul 1993 | 30 Mar 1999 |
| SULLIVAN, Thomas Francis | Director | - | 21 Jul 1993 |
| SKILLING, Raymond Inwood | Director | - | 18 Jul 1993 |
| BLAKE, David Michael Victor | Director | - | 15 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assurant Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Assurant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 31 Dec 2024 |
| Twg Europe Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jul 2024 |
| Mr James George Coulter | Significant Influence Or Control | 6 Apr 2017 | 6 Apr 2017 |
| Twg Europe Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 6 Apr 2017 |
| Mr David Bonderman | Significant Influence Or Control | 6 Apr 2017 | 6 Apr 2016 |
| Mr James George Coulter | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Bonderman | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
TWG Services Limited → Assurant Direct Limited
Directors’ other companies
- MACHIN, Timothy - Director at Assurant Intermediary Limited
- MACHIN, Timothy - Director at Ismash UK Trading Limited
- MACHIN, Timothy - Director at Assurant Co Ltd
- MACHIN, Timothy - Director at Assurant Co (NI), Ltd
- MACHIN, Timothy - Director at Ismash Limited
- MACHIN, Timothy - Director at Ismash Ken High Limited
- MACHIN, Timothy - Director at Ismash Canary Wharf Limited
- MACHIN, Timothy - Director at Assurant Co (Pg UK), Ltd
- MACHIN, Timothy - Director at Lifestyle Services Group Limited
- MACHIN, Timothy - Director at Assurant Device Care Limited
Companies at the same address
- Assurant Co (Pg UK), Ltd (12927466)
- Assurant Co Ltd (09541229)
- Assurant Device Care Limited (07068992)
- Assurant Direct Limited (05399683)
- Assurant General Insurance Limited (02341082)
- Assurant Group Limited (03264846)
- Assurant Intermediary Limited (04019801)
- Lifestyle Services Group Limited (05114385)
- London General Insurance Company Limited (01865673)
- TWG Europe Limited (06917014)