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.

Michael Frank Frosch
IRN MFF01025
- CF29 Significant management (25 Mar 2013 to 6 Jun 2013)
Michael James Schofield
IRN MJS01671
- SMF3 Executive Director (15 Feb 2023 to 9 Apr 2026)
Michael John Carter
IRN MJC01681
- SMF3 Executive Director (9 Dec 2019 to 5 Jan 2022)
- CF1 Director (3 Oct 2018 to 8 Dec 2019)
NELSON JOOSUK CHAI
IRN NJC01276
- CF29 Significant management (6 Feb 2017 to 31 Dec 2018)
Neil Colclough
IRN NXC00081
- SMF16 Compliance Oversight (1 Jul 2022 to 9 Apr 2026)
Nobin Rashid
IRN NXR42626
- [FCA CF] Significant management (9 Dec 2019 to 5 Dec 2025)
Patrick Edward Smith
IRN PXS01689
- CF28 Systems and controls (10 Sep 2012 to 4 Dec 2015)
Patrick Martin O'Callaghan
IRN PXO15011
- CF29 Significant management (22 Aug 2019 to 8 Dec 2019)
Paul Anthony Duff
IRN PAD01158
- [FCA CF] Significant management (1 Mar 2021 to 3 Aug 2023)
Paul Liam Jarrett
IRN PLJ01031
- CF29 Significant management (1 May 2014 to 13 Apr 2016)
- CF1 Director (14 Jan 2005 to 19 Jun 2012)

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.