Dermavale Limited

Dissolved 18 Aug 202602687902 Private limited company
Incorporated
14 February 1992
Previously known as
Senator Insurance Asset Management Limited (until 10 January 2018)
Dermavale Limited (until 20 October 1995)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (12 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
31 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
16 February 2022
Resigned Nugent, Paul Anthony as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
12 February 2013
Appointed Nicolle, Selina as Secretary
12 February 2013
Resigned Woollgar, Keith Raymond as Secretary
14 September 2009
Resigned Webb, Peter Andrew as Director
16 April 2008
Resigned Foster, Andrea Marie as Secretary
16 April 2008
Appointed Woollgar, Keith Raymond as Secretary
18 January 2002
Resigned Mehta, Hemendra as Director
8 January 1997
Appointed Nugent, Paul Anthony as Director
17 June 1992
Appointed Mehta, Hemendra as Director
5 June 1992
Appointed Foster, Andrea Marie as Secretary
5 June 1992
Appointed Webb, Peter Andrew as Director
5 June 1992
Resigned Carter-Silk, Alexander Victor as Director
5 June 1992
Resigned Currie, Murdoch William as Secretary
21 February 1992
Appointed Carter-Silk, Alexander Victor as Director
21 February 1992
Appointed Currie, Murdoch William as Secretary
21 February 1992
Resigned Dwyer, Daniel John as Nominee Director
21 February 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
21 February 1992
Resigned Dwyer, Daniel John as Nominee Secretary
11 February 1992
Appointed Dwyer, Daniel John as Nominee Director
11 February 1992
Appointed Lloyd, Samuel George Alan as Nominee Director
11 February 1992
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2719189

Other holdings 1

Companies where Dermavale Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
12 November 2020
Ceased Paul Anthony Nugent — Owns 75–100% of shares
12 August 2019
Ceased Sande Investments Limited — Owns 75–100% of shares
31 December 2018
Ceased Senator Insurance Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dermavale Limited This company DissolvedOwns 75–100% of shares
PWK Limited DissolvedOwns 75–100% of shares
Enigma Management Services Limited Proposed for strike-offHas significant influence or control
Lsil 2013 Limited Owns 75–100% of shares
Sih 1996 Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2021 2022 2023 (£199) (£199) (£199)
Balance sheet detail
202320222021
Fixed Assets£3
Creditors (< 1 year)£202£202£202
Net Current Assets(£202)(£202)(£202)
Shareholder Funds(£199)(£199)(£199)

Filings

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