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TWG Europe Limited
TWG Europe Limited is an active company incorporated on 27 May 2009 with the registered office located in Staines-upon-Thames, Surrey. TWG Europe Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06917014
Private limited company
Age
16 years
Incorporated
27 May 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about TWG Europe Limited
Contact
Address
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
Surrey
TW18 4LG
United Kingdom
Same address for the past
6 years
Companies in TW18 4LG
Telephone
Unreported
Email
Available in Endole App
Website
Thewarrantygroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christian Wesley Formby Hernandez
Director • Chief Executive • American • Lives in England • Born in Apr 1978
Mr Perry Ian Thomas
Director • Independent Non Executive Director • British • Lives in England • Born in Jun 1967
Mr Stuart Edward Purdy
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1962
Ms Suzanne Marie Shepherd
Director • SVP - Investor Relations & Sustainabilit • American • Lives in United States • Born in Sep 1982
Mr Michael James Schofield
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
London General Insurance Company Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
TWG Services Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant General Insurance Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant Group Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant Intermediary Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Lifestyle Services Group Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
The Medical Protection Society Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Mpi (London) Limited
Mr Stuart Edward Purdy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.94M
Increased by £396K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.77M
Increased by £8.29M (+6%)
Total Liabilities
-£393K
Decreased by £3.69M (-90%)
Net Assets
£138.38M
Increased by £11.98M (+9%)
Debt Ratio (%)
0%
Decreased by 2.85% (-91%)
See 10 Year Full Financials
Latest Activity
Christian Wesley Formby Hernandez Resigned
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
George Derek Wilson Bartlett Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Perry Ian Thomas Appointed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ms Suzanne Marie Shepherd Appointed
2 Years 7 Months Ago on 2 Feb 2023
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Get Credit Report
Discover TWG Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Christian Wesley Formby Hernandez as a director on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 14 Nov 2024
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Statement of capital on 8 July 2024
Submitted on 8 Jul 2024
Statement by Directors
Submitted on 8 Jul 2024
Solvency Statement dated 05/07/24
Submitted on 8 Jul 2024
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Repayment History
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