TWG Services Limited

Watch for changes

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.

Glyn Alan Davies
IRN GAD01119
- CF29 Significant management (23 Sep 2016 to 8 Dec 2019)
Ian McCarron Child
IRN IMC01071
- CF29 Significant management (15 May 2014 to 31 Aug 2016)
Ian Robert Simpson
IRN IRS01066
- CF29 Significant management (2 Aug 2016 to 16 Dec 2016)
Ian Steven Kenny
IRN ISK01002
- CF29 Significant management (1 May 2014 to 13 Apr 2016)
- CF1 Director (14 Jan 2005 to 19 Jun 2012)
Ingo Martijn Alexander Soesman
IRN IMS01081
- CF29 Significant management (6 Jul 2016 to 8 Dec 2019)
James Christopher Paul Insley
IRN JCI01015
- CF1 Director (26 Sep 2016 to 31 Dec 2018)
- CF29 Significant management (18 Jul 2016 to 31 Dec 2018)
- CF28 Systems and controls (18 Jul 2016 to 31 Dec 2018)
Jason Graham Middleton
IRN JXM00970
- [FCA CF] Significant management (21 Jan 2022 to 5 Dec 2025)
Jeanne Jurasek
IRN JXJ01370
- CF28 Systems and controls (2 Apr 2012 to 25 Jul 2013)
John Michael Kelly
IRN JMK01070
- CF2 Non Executive Director (4 May 2012 to 31 Dec 2018)
John Moore
IRN JXM00969
- [FCA CF] Significant management (21 Jan 2022 to 31 Mar 2023)

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.