Dermavale Limited
- Company number
- 02687902
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1992
- Dissolved
- 18 Aug 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- SIL 1992 Limited (5 companies)
Registered office
Previous names
- Dermavale Limited (until 20 Oct 1995)
- Senator Insurance Asset Management Limited (until 10 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD-DRAKE, Eleanor Frances | Director | 31 Mar 2022 | |
| EVANS, Diane Jane | Secretary | 21 Sep 2017 | 21 Dec 2022 |
| NUGENT, Paul Anthony | Director | 8 Jan 1997 | 16 Feb 2022 |
| NICOLLE, Selina | Secretary | 12 Feb 2013 | 21 Sep 2017 |
| WOOLLGAR, Keith Raymond | Secretary | 16 Apr 2008 | 12 Feb 2013 |
| WEBB, Peter Andrew | Director | 5 Jun 1992 | 14 Sep 2009 |
| FOSTER, Andrea Marie | Secretary | 5 Jun 1992 | 16 Apr 2008 |
| MEHTA, Hemendra | Director | 17 Jun 1992 | 18 Jan 2002 |
| CARTER-SILK, Alexander Victor | Director | 21 Feb 1992 | 5 Jun 1992 |
| CURRIE, Murdoch William | Secretary | 21 Feb 1992 | 5 Jun 1992 |
| DWYER, Daniel John | Nominee-Secretary | 11 Feb 1992 | 21 Feb 1992 |
| DWYER, Daniel John | Nominee-Director | 11 Feb 1992 | 21 Feb 1992 |
| LLOYD, Samuel George Alan | Nominee-Director | 11 Feb 1992 | 21 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sil1992 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | |
| Mr Paul Anthony Nugent | Ownership Of Shares 75 To 100 Percent | 12 Aug 2019 | 12 Nov 2020 |
| Sande Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | 12 Aug 2019 |
| Senator Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 Dormant | 2 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
Connections
Owned by
Dermavale Limited → SIL 1992 Limited
Controls
- Enigma Management Services Limited (00671185)
- PWK Limited (02822458)
Directors’ other companies
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Ins Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at PWK Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIH 1996 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Property Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Topco Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Management Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Lsil 2013 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIL 1992 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Group Holdings Limited
Registered address
445 companies are registered at this address - likely a registration agent.