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TWG EUROPE LIMITED
Company number 06917014 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TWG EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TWG EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06917014
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 May 2009
- Registered office
- Crewe, Cheshire
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TWG EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TWG EUROPE LIMITED
TWG EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TWG EUROPE LIMITED · statement of 11 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TWG HOLDINGS INC | — | 84,108,535 | ORDINARY |
People with significant control · 1 current
Who controls TWG EUROPE LIMITED
TWG EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 8 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Assurant, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2018 | Company · Corporate · United States · number 3695600 |
Former (8)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bonderman | Significant influence or control | 6 April 2016 | 31 May 2018 |
| Mr James George Coulter | Significant influence or control | 6 April 2016 | 31 May 2018 |
| Twg Holdings Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
| The Warranty Group Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
| Wolverine Acquisitions Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
| Wolverine Interco Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
| Twg Holdings Limited | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
| Wolverine Advisors Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs TWG EUROPE LIMITED
TWG EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | 1 January 2019 | — | — |
| SCHOFIELD, Michael James | Director | 2 February 2023 | British | England |
| SHEPHERD, Suzanne Marie | Director | 2 February 2023 | American | United States |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Duncan Patrick Nicholson | Secretary | 27 May 2009 | 10 December 2010 |
| OWEN, David Mark | Secretary | 10 December 2010 | 31 December 2018 |
| BARTLETT, George Derek Wilson | Director | 1 January 2023 | 30 June 2023 |
| BARTLETT, George Derek Wilson | Director | 1 January 2019 | 31 December 2019 |
| CARTER, Michael John | Director | 1 January 2019 | 31 December 2021 |
| COLE, David Lee | Director | 17 August 2009 | 30 December 2011 |
| DIZIJ, Julian Melchior Pierre | Director | 17 August 2009 | 19 June 2012 |
| FORMBY HERNANDEZ, Christian Wesley | Director | 4 November 2019 | 10 July 2025 |
| GREEN, Richard William | Director | 7 June 2017 | 31 December 2018 |
| INSLEY, James Christopher Paul | Director | 15 September 2016 | 31 December 2018 |
| JENNISON, Gary Antony | Director | 1 October 2015 | 15 February 2017 |
| KELLY, John Michael | Director | 8 May 2012 | 31 December 2018 |
| KERSLEY, Colin Martin | Director | 1 January 2019 | 31 December 2022 |
| MILLER, Desmond | Director | 30 May 2012 | 31 December 2014 |
| MORALES-GOMEZ, Ricardo Jesus | Director | 21 January 2019 | 2 February 2023 |
| MORRIS, Andrew James | Director | 1 January 2019 | 4 November 2019 |
| OWEN, Elizabeth Jane | Director | 21 March 2012 | 31 December 2018 |
| POWELL, Roger Charles Jeremy | Director | 17 August 2009 | 31 March 2015 |
| PURDY, Stuart Edward | Director | 1 November 2019 | 31 March 2026 |
| SARFO-AGYARE, Claude Kwasi | Director | 1 January 2019 | 20 December 2022 |
| SHANKS, Geoffrey David Lorimer | Director | 7 August 2015 | 31 December 2018 |
| THOMAS, Perry Ian | Director | 26 April 2023 | 21 April 2026 |
| VICKERS, David Irving | Director | 30 May 2012 | 10 August 2016 |
| WAGNER, Edward Harris | Director | 1 August 2016 | 31 August 2018 |
| WAGNER, Edward Harris | Director | 1 August 2016 | 1 August 2016 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITT, Geoffrey Alan | Director | 27 May 2009 | 19 June 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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