TWE Finance (UK) Limited

Company Name	TWE Finance (UK) Limited
Directors	Caroline Alexander Bibrzycka Burns and Antony David Watson
Company Status	Active
Company Number	07511284
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Caroline Alexander Bibrzycka Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	28 January 2020(8 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Oxshott Leatherhead KT22 0NX

Director Name	Mr Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3/103 St. Georges Drive Pimlico London SW1V 4DA

Secretary Name	Mr Damien Paul Jackman
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimlico London SW1V 4DA

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Andrew James Carter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Daniel Warwick Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(3 years after company formation)
Appointment Duration	3 years (resigned 06 March 2017)
Role	Sales Director
Country of Residence	Engalnd
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2019)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2019)
Role	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House London Road Twickenham TW1 3QS

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Contact

Website	tweglobal.com
Telephone	020 88438400
Telephone region	London

Location

Registered Address	9th Floor Regal House London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Treasury Wine Estates Emea LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,199,774
Current Liabilities	£43,489,959

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Derek William Nicol as a director on 30 November 2020 (1 page)
8 October 2020	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 June 2019 (22 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
10 February 2020	Confirmation statement made on 31 January 2020 with updates (3 pages)
7 February 2020	Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 (2 pages)
30 January 2020	Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 (2 pages)
8 September 2019	Termination of appointment of Richard John Renwick as a director on 1 September 2019 (1 page)
8 September 2019	Appointment of Mr Derek William Nicol as a director on 1 September 2019 (2 pages)
21 February 2019	Appointment of Richard John Renwick as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Thomas Edward King as a director on 21 February 2019 (1 page)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 30 June 2018 (18 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 June 2017 (21 pages)
18 December 2017	Full accounts made up to 30 June 2017 (21 pages)
27 March 2017	Full accounts made up to 30 June 2016 (20 pages)
27 March 2017	Full accounts made up to 30 June 2016 (20 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 April 2016	Full accounts made up to 30 June 2015 (20 pages)
1 April 2016	Full accounts made up to 30 June 2015 (20 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
25 March 2015	Full accounts made up to 30 June 2014 (20 pages)
25 March 2015	Full accounts made up to 30 June 2014 (20 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
2 June 2014	Auditor's resignation (3 pages)
2 June 2014	Auditor's resignation (3 pages)
14 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
4 March 2014	Full accounts made up to 30 June 2013 (22 pages)
4 March 2014	Full accounts made up to 30 June 2013 (22 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
1 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michelle Brampton (5 pages)
1 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michelle Brampton (5 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
12 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director ANNOTATION A second filed AP01 was registered on 01/10/2013 (3 pages)
12 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director ANNOTATION A second filed AP01 was registered on 01/10/2013 (3 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS United Kingdom on 4 February 2013 (1 page)
21 December 2012	Full accounts made up to 30 June 2012 (21 pages)
21 December 2012	Full accounts made up to 30 June 2012 (21 pages)
20 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
20 September 2012	Appointment of Andrew Carter as a director (2 pages)
20 September 2012	Appointment of Andrew Carter as a director (2 pages)
20 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
13 April 2012	Appointment of Derek Nicol as a director (3 pages)
13 April 2012	Appointment of Derek Nicol as a director (3 pages)
2 April 2012	Termination of appointment of Richard Renwick as a director (2 pages)
2 April 2012	Termination of appointment of Richard Renwick as a director (2 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Mr Peter Richard Jackson on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Peter Richard Jackson on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Peter Richard Jackson on 1 January 2012 (2 pages)
24 November 2011	Full accounts made up to 30 June 2011 (20 pages)
24 November 2011	Full accounts made up to 30 June 2011 (20 pages)
26 October 2011	Termination of appointment of Damien Paul Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Paul Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Paul Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Paul Jackman as a secretary (2 pages)
13 May 2011	Current accounting period shortened from 30 June 2012 to 30 June 2011 (3 pages)
13 May 2011	Current accounting period shortened from 30 June 2012 to 30 June 2011 (3 pages)
8 February 2011	Appointment of Richard John Renwick as a director (3 pages)
8 February 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
8 February 2011	Appointment of Richard John Renwick as a director (3 pages)
8 February 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
31 January 2011	Incorporation (34 pages)
31 January 2011	Incorporation (34 pages)

TWE Finance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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