TWG Services Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Claude Kwasi Sarfo-Agyare
IRN CKS01018
- SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
- CF1 Director (4 Dec 2018 to 8 Dec 2019)
Clive George Robinson
IRN CGR01013
- CF1 Director (14 Jan 2005 to 31 Mar 2008)
Colin Jonathan Graham
IRN CJG01205
- CF29 Significant management (13 Aug 2018 to 8 Dec 2019)
Colin Kersley
IRN CXK01240
- SMF9 Chair of the Governing Body (16 Jun 2021 to 31 Dec 2022)
Colin Michael West
IRN CMW01118
- CF1 Director (14 Jan 2005 to 31 Mar 2008)
Craig Peacock
IRN CXP42631
- [FCA CF] Significant management (9 Dec 2019 to 5 Dec 2025)
Damian Tyler
IRN DXT00130
- [FCA CF] Significant management (1 Mar 2021 to 5 Dec 2025)
David Irving Vickers
IRN DIV01001
- CF1 Director (31 May 2012 to 10 Aug 2016)
David John Prince
IRN DJP01209
- CF28 Systems and controls (10 Jun 2016 to 31 Aug 2016)
David Lee Cole
IRN DLC01021
- CF1 Director (14 Jan 2005 to 30 Dec 2011)

Smaller firms operating under this firm's FCA authorisation.

Balkwell Motor Company (no longer appointed)
FRN 455295 · Appointed 28 Jul 2006 · Until 27 Mar 2009

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.