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TWG Europe Limited
- Incorporated
- 27 May 2009 (17 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Assurant, Inc.
- Accounts type
- Full
- Region
- North West
- Address
- Emerald BuildingsWestmere DriveCreweCW1 6UN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
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 (26 former)
21 April 2026
31 March 2026
10 July 2025
30 June 2023
26 April 2023
2 February 2023
Resigned Morales-Gomez, Ricardo Jesus as Director
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
Appointed Morales-Gomez, Ricardo Jesus as Director
1 January 2019
1 January 2019
1 January 2019
1 January 2019
Appointed Paddock, Natalie Ann as Secretary
1 January 2019
1 January 2019
31 December 2018
31 December 2018
31 December 2018
Resigned Owen, David Mark as Secretary
31 December 2018
31 December 2018
31 December 2018
31 August 2018
7 June 2017
15 February 2017
15 September 2016
10 August 2016
1 August 2016
Resigned Wagner, Edward Harris as Director
1 August 2016
Appointed Wagner, Edward Harris as Director
1 August 2016
1 October 2015
7 August 2015
31 March 2015
31 December 2014
19 June 2012
19 June 2012
30 May 2012
30 May 2012
8 May 2012
21 March 2012
30 December 2011
10 December 2010
Appointed Owen, David Mark as Secretary
10 December 2010
17 August 2009
17 August 2009
17 August 2009
27 May 2009
27 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assurant, Inc.
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3695600
Former controllers (8)
31 May 2018
Ceased David Bonderman — Has significant influence or control
31 May 2018
Ceased James George Coulter — Has significant influence or control
6 April 2016
Ceased TWG Holdings Inc — Owns 75–100% of shares
6 April 2016
Ceased The Warranty Group Inc — Owns 75–100% of shares
6 April 2016
Ceased Wolverine Acquisitions Inc — Owns 75–100% of shares
6 April 2016
Ceased Wolverine Interco Inc — Owns 75–100% of shares
6 April 2016
Ceased TWG Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Wolverine Advisors Inc — Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Registered office address changed |
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