DERMAVALE LIMITED - STRATFORD


Company Profile Company Filings

Overview

DERMAVALE LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
DERMAVALE LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DERMAVALE LIMITED - STRATFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENATOR INSURANCE ASSET MANAGEMENT LIMITED (until 10/01/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELEANOR FRANCES CRAWFORD-DRAKE Oct 1989 British Director 2022-03-31 CURRENT
DIANE JANE EVANS Secretary 2017-09-21 UNTIL 2022-12-21 RESIGNED
MR. PETER ANDREW WEBB Sep 1946 British Director 1992-06-05 UNTIL 2009-09-14 RESIGNED
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 1997-01-08 UNTIL 2022-02-16 RESIGNED
HEMENDRA MEHTA Oct 1956 British Director 1992-06-17 UNTIL 2002-01-18 RESIGNED
MR ALEXANDER VICTOR CARTER-SILK Jan 1958 British,Canadian Director 1992-02-21 UNTIL 1992-06-05 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-02-11 UNTIL 1992-02-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-02-11 UNTIL 1992-02-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-02-11 UNTIL 1992-02-21 RESIGNED
MR KEITH RAYMOND WOOLLGAR May 1952 English Secretary 2008-04-16 UNTIL 2013-02-12 RESIGNED
SELINA NICOLLE Secretary 2013-02-12 UNTIL 2017-09-21 RESIGNED
ANDREA MARIE FOSTER Aug 1967 British Secretary 1992-06-05 UNTIL 2008-04-16 RESIGNED
MURDOCH WILLIAM CURRIE Sep 1964 Secretary 1992-02-21 UNTIL 1992-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sil1992 Limited 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Nugent 2019-08-12 - 2020-11-12 12/1957 London   Ownership of shares 75 to 100 percent
Sande Investments Limited 2018-12-31 - 2019-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Senator Insurance Holdings Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
SANDE PROPERTY HOLDINGS LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRS GROUP (LONDON) LIMITED LONDON ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PAN RISK MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HOULDER INSURANCE BROKERS HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PWK LIMITED STRATFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
HOULDER INSURANCE SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
PAN MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SEN INS SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SIH 1996 LIMITED STRATFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TENNIS CENTRES LIMITED ESSEX Active UNAUDITED ABRIDGED 93199 - Other sports activities
STUBBEN EDGE AND PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
LIME STREET INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RECOVER-RE LIMITED BUCKHURST HILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EXCLUSIVE EVENTS & MANAGEMENT COMPANY LIMITED BUCKHURST HILL Dissolved... DORMANT 93199 - Other sports activities
LSIL 2013 LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SAPROPEL LIMITED BUCKHURST HILL UNITED KINGDOM Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
IBD FOOTPRINT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LIME STREET BROKERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DERMAVALE_LIMITED - Accounts 2023-09-19 31-12-2022 £-199 equity
DERMAVALE_LIMITED - Accounts 2022-12-17 31-12-2021 £-199 equity

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