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Companies/01883565

Twg Services Limited

Activities of insurance agents and brokers · Crewe

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Assurant Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 165438120
Show 7 ceased records
Assurant Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-03 · Ceased 2024-12-31

Source record 157897899
Twg Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2017-04-06

Source record 160652374
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 160678160
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2017-04-06 · Ceased 2016-04-06

Source record 160678161
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 159034192
Twg Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-03

Source record 163049666
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 159034191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
HS
Helen SachdevCurrent director
Appointed 2026-04-01
+6 others
TM
Timothy MachinCurrent director
Appointed 2026-01-01
+13 others
SK
Sean Mark KentCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director, Automotive Europe
PT
Perry ThomasCurrent director
Appointed 2023-04-26 · 3 yrs · Independent Non Executive Director
+6 others
SS
Suzanne ShepherdCurrent director
Appointed 2023-02-02 · 3 yrs · Svp - Investor Relations & Sustainabilit
+6 others
MS
Michael SchofieldCurrent director
Appointed 2023-02-02 · 3 yrs · Chief Risk Officer
+6 others
NP
Natalie PaddockCurrent secretary
Appointed 2019-01-01 · 7 yrs
+23 others
Show 40 historical appointments
GB
George BartlettResigned director
Resigned 2023-01-01 · Non Executive Director
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · Chief Executive
SP
Stuart PurdyResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
RM
Ricardo Morales GomezResigned director
Resigned 2019-01-21 · 4 yrs · Company Director
MC
Michael CarterResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
CK
Colin KersleyResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
AM
Andrew MorrisResigned director
Resigned 2019-01-01 · Chief Executive Officer
CS
Claude Sarfo AgyareResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
RG
Richard GreenResigned director
Resigned 2017-06-07 · 1 yr · Cheif Executive
JI
James InsleyResigned director
Resigned 2016-09-26 · 2 yrs · Chief Financial Officer
EW
Edward WagnerResigned director
Resigned 2016-08-01 · 2 yrs · Business Executive
GJ
Gary JennisonResigned director
Resigned 2015-10-01 · 1 yr · Chief Executive
GS
Geoffrey ShanksResigned director
Resigned 2015-08-07 · 3 yrs · Non Executive Director
GS
Geoffrey ShanksResigned director
Resigned 2015-08-07 · Company Director
DM
Desmond MillerResigned director
Resigned 2012-08-22 · 2 yrs · Non-Executive Director
DV
David VickersResigned director
Resigned 2012-05-31 · 2 yrs · Financial Manager
DV
David VickersResigned director
Resigned 2012-05-30 · 4 yrs · Director
JK
John KellyResigned director
Resigned 2012-05-04 · 6 yrs · Non-Executive Director
EO
Elizabeth OwenResigned director
Resigned 2012-03-21 · 6 yrs · Non-Executive Director
DO
David OwenResigned secretary
Resigned 2010-12-10 · 8 yrs
DH
Duncan HopeResigned secretary
Resigned 2007-05-21 · 3 yrs
JD
Julian DizijResigned director
Resigned 2007-04-02 · 5 yrs · Company Director
IK
Ian KennyResigned director
Resigned 2003-10-14 · 8 yrs · Administration Director
GW
Geoffrey WittResigned directorResigned secretary
Resigned 2003-10-14 · 8 yrs · Chief Financial Officer
PJ
Paul JarrettResigned director
Resigned 2003-10-14 · 8 yrs · IT Director
CW
Colin WestResigned director
Resigned 1994-01-18 · 13 yrs · Company Director
RP
Roger PowellResigned director
Resigned 1994-01-18 · 21 yrs · Chief Executive Officer
RK
Rimke KnaupResigned director
Resigned 1993-07-15 · 8 yrs · Marketing Executive
DR
David ReynoldsResigned director
Resigned 1993-07-15 · 5 yrs · Insurance Executive
CR
Clive RobinsonResigned director
Resigned 1993-07-15 · 13 yrs · Vice President
HM
Harvey MedvinResigned director
Resigned 1991-07-15 · 12 yrs · Insurance Executive
RS
Raymond SkillingResigned director
Resigned 1991-07-15 · 2 yrs · Insurance Executive
PR
Patrick RyanResigned director
Resigned 1991-07-15 · 12 yrs · Insurance Executive
JJ
John JohnstonResigned director
Resigned 1991-07-15 · 10 yrs · Insurance Executive
TS
Thomas SullivanResigned director
Resigned 1991-07-15 · 2 yrs · Insurance Executive
DB
David BlakeResigned directorResigned secretary
Resigned 1991-07-15 · 2 yrs · Insurance Executive
DC
David ColeResigned director
Resigned 1991-07-15 · 20 yrs · Company Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active