PWK Limited

Dissolved 1 Sep 202602822458 Private limited company
Incorporated
24 May 1993
Previously known as
Senator Consultants Limited (until 10 January 2018)
P.W. Kininmonth Ltd. (until 29 December 2004)
PWK Limited (until 21 January 1997)
Earlier: Ashmore Holdings Limited, PWK Limited, Corporate Capital at Lloyd's Limited
Industry
Activities of insurance agents and brokers (66220)
Directors at dissolution
Siobhan Nugent
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.

Director · Appointed 31 March 2022
British
Born October 1989 (37)
Nugent, Siobhan
Director · Appointed 31 March 2022
Irish
Born January 1987 (39)
Officer history (26 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor as Director
31 March 2022
Resigned Crawford-Drake, Eleanor as Director
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Resigned Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
17 February 2022
Resigned Nugent, Paul Anthony as Director
22 September 2021
Resigned Langley, Colin James as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
12 February 2013
Resigned Woollgar, Keith Raymond as Secretary
12 February 2013
Appointed Nicolle, Selina as Secretary
14 September 2009
Resigned Webb, Peter Andrew as Director
16 April 2008
Appointed Langley, Colin James as Director
16 April 2008
Resigned Foster, Andrea Marie as Secretary
16 April 2008
Appointed Woollgar, Keith Raymond as Secretary
30 June 2004
Resigned Kininmonth, Peter Wyatt as Director
30 June 2004
Resigned Vigors, Patrick Mervyn Doyne as Director
14 January 2002
Appointed Webb, Peter Andrew as Director
14 January 2002
Appointed Foster, Andrea Marie as Secretary
14 January 2002
Appointed Nugent, Paul Anthony as Director
14 January 2002
Resigned Vigors, Patrick Mervyn Doyne as Secretary
30 April 2000
Resigned Norman, Charles Anquetil as Director
30 June 1999
Resigned Cullis, John Storrs as Director
30 June 1999
Resigned Sargent, Griffith William as Director
21 May 1999
Resigned Shorrock, Martyn Victor Hugh as Director
10 March 1999
Resigned Donnan, Stuart Hugh as Director
10 November 1998
Appointed Sargent, Griffith William as Director
10 November 1998
Appointed Cullis, John Storrs as Director
29 April 1998
Appointed Norman, Charles Anquetil as Director
19 May 1997
Resigned Gibbons, David Victor as Nominee Secretary
7 January 1997
Appointed Donnan, Stuart Hugh as Director
7 January 1997
Appointed Shorrock, Martyn Victor Hugh as Director
12 September 1996
Resigned Kininmonth, Charles Alexander as Director
1 December 1995
Resigned Mccarthy, Francis Jacque as Director
1 December 1995
Resigned Greengrass, Peter Ivan as Director
1 December 1995
Resigned Cooper, Leslie James as Director
1 December 1995
Resigned Wright, David Edward as Director
3 August 1995
Appointed Wright, David Edward as Director
3 August 1995
Appointed Mccarthy, Francis Jacque as Director
30 June 1995
Appointed Vigors, Patrick Mervyn Doyne as Director
30 June 1995
Appointed Vigors, Patrick Mervyn Doyne as Secretary
30 June 1995
Appointed Cooper, Leslie James as Director
30 June 1995
Appointed Greengrass, Peter Ivan as Director
23 June 1995
Resigned Norman, Charles Anquetil as Director
22 November 1993
Appointed Gibbons, David Victor as Nominee Secretary
22 November 1993
Resigned Mb Secretaries Limited as Corporate Secretary
6 October 1993
Appointed Norman, Charles Anquetil as Director
6 October 1993
Appointed Kininmonth, Charles Alexander as Director
6 October 1993
Appointed Kininmonth, Peter Wyatt as Director
6 October 1993
Resigned Mb Incorporations Limited as Corporate Director
24 May 1993
Appointed Mb Incorporations Limited as Corporate Director
24 May 1993
Appointed Mb Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2687902
Former controllers (2)
12 November 2020
Ceased Sil 1992 Limited — Has significant influence or control
12 August 2019
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 DissolvedOwns 75–100% of shares
PWK Limited This company 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
2

Trend

Shareholder Funds
£0 £200 £400 2021 2022 2023 £202 £202 £202
Balance sheet detail
202320222021
Debtors£202£202£202
Net Current Assets£202£202£202
Shareholder Funds£202£202£202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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