Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
TWG Services Limited
- Incorporated
- 6 February 1985 (41 years)
- Previously known as
- London General Holdings Limited (until 19 December 2006)Legibus 539 Limited (until 19 April 1985)
- Industry
- Activities of insurance agents and brokers (66220) Other activities auxiliary to insurance and pension funding (66290)Other business support service activities n.e.c. (82990)
- Directors
- Sean Mark Kent
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Emerald BuildingsWestmere DriveCreweCW1 6UN
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born September 1965 (61)
Director · Appointed 1 January 2026
British
Born March 1986 (40)
Kent, Sean Mark
Director · Appointed 31 March 2025
British
Born May 1983 (43)
Director · Appointed 26 April 2023
British
Born June 1967 (59)
Director · Appointed 2 February 2023
British
Born January 1977 (49)
Director · Appointed 2 February 2023
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 1 January 2019
Officer history (40 former)
1 April 2026
31 March 2026
1 January 2026
31 March 2025
Appointed Kent, Sean Mark as Director
31 March 2025
30 June 2023
26 April 2023
2 February 2023
2 February 2023
2 February 2023
1 January 2023
31 December 2022
20 December 2022
31 December 2021
31 December 2019
4 November 2019
4 November 2019
1 November 2019
21 January 2019
1 January 2019
1 January 2019
1 January 2019
1 January 2019
1 January 2019
1 January 2019
Appointed Paddock, Natalie Ann as Secretary
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 December 2018
Resigned Owen, David Mark as Secretary
31 August 2018
Resigned Wagner, Edward Harris as Director
7 June 2017
15 February 2017
26 September 2016
10 August 2016
1 August 2016
Appointed Wagner, Edward Harris as Director
7 October 2015
Resigned Shanks, Geoffrey David Lorimer as Director
1 October 2015
7 August 2015
7 August 2015
Appointed Shanks, Geoffrey David Lorimer as Director
31 March 2015
31 December 2014
21 November 2014
Resigned Vickers, David Irving as Director
22 August 2012
19 June 2012
19 June 2012
19 June 2012
31 May 2012
31 May 2012
Appointed Vickers, David Irving as Director
30 May 2012
4 May 2012
21 March 2012
30 December 2011
10 December 2010
10 December 2010
Appointed Owen, David Mark as Secretary
28 September 2007
Resigned West, Colin as Director
21 May 2007
21 May 2007
2 April 2007
30 November 2006
1 December 2003
1 December 2003
14 October 2003
14 October 2003
14 October 2003
30 January 2002
18 July 2001
6 March 2001
6 March 2001
30 March 1999
18 January 1994
Appointed West, Colin as Director
18 January 1994
21 July 1993
18 July 1993
15 July 1993
15 July 1993
15 July 1993
15 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05399683
Former controllers (7)
31 December 2024
Ceased Assurant Group Limited — Owns 75–100% of shares
3 July 2024
Ceased TWG Europe Limited — Owns 75–100% of shares
6 April 2017
Ceased TWG Europe Limited — Owns 75–100% of shares
6 April 2017
Ceased James George Coulter — Has significant influence or control
6 April 2016
Ceased David Bonderman — Has significant influence or control
6 April 2016
Ceased James George Coulter — Has significant influence or control
6 April 2016
Ceased David Bonderman — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited Owns 75–100% of shares
Ismash UK Trading Limited Owns 75–100% of shares
Lifestyle Services Group Limited Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
TWG Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 |
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