OpenCompanies

PWK Limited

Company number
02822458
Status
Dissolved
Type
Private Limited Company
Incorporated
24 May 1993
Dissolved
1 Sep 2026
Nature of business
Activities of insurance agents and brokers
Corporate group
SIL 1992 Limited (5 companies)

Registered office

19th Floor
1 Westfield Avenue
London
E20 1HZ

Previous names

  • P.W. Kininmonth Ltd (until 29 Dec 2004)
  • PWK Limited (until 22 Oct 1996)
  • Ashmore Holdings Limited (until 2 Dec 1996)
  • Corporate Capital At Lloyd's Limited (until 26 Jul 1995)
  • Senator Consultants Limited (until 10 Jan 2018)

Officers

NameRoleAppointedResigned
MB INCORPORATIONS LIMITED Corporate-Director 24 May 1993 6 Oct 1993
MB SECRETARIES LIMITED Corporate-Secretary 24 May 1993 22 Nov 1993
NORMAN, Charles Anquetil Director 6 Oct 1993 23 Jun 1995
WRIGHT, David Edward Director 3 Aug 1995 1 Dec 1995
MCCARTHY, Francis Jacque Director 3 Aug 1995 1 Dec 1995
COOPER, Leslie James Director 30 Jun 1995 1 Dec 1995
GREENGRASS, Peter Ivan Director 30 Jun 1995 1 Dec 1995
KININMONTH, Charles Alexander Director 6 Oct 1993 12 Sep 1996
GIBBONS, David Victor Nominee-Secretary 22 Nov 1993 19 May 1997
DONNAN, Stuart Hugh Director 7 Jan 1997 10 Mar 1999
SHORROCK, Martyn Victor Hugh Director 7 Jan 1997 21 May 1999
CULLIS, John Storrs Director 10 Nov 1998 30 Jun 1999
SARGENT, Griffith William Director 10 Nov 1998 30 Jun 1999
NORMAN, Charles Anquetil Director 29 Apr 1998 30 Apr 2000
VIGORS, Patrick Mervyn Doyne Secretary 30 Jun 1995 14 Jan 2002
VIGORS, Patrick Mervyn Doyne Director 30 Jun 1995 30 Jun 2004
KININMONTH, Peter Wyatt Director 6 Oct 1993 30 Jun 2004
FOSTER, Andrea Marie Secretary 14 Jan 2002 16 Apr 2008
WEBB, Peter Andrew Director 14 Jan 2002 14 Sep 2009
WOOLLGAR, Keith Raymond Secretary 16 Apr 2008 12 Feb 2013
NICOLLE, Selina Secretary 12 Feb 2013 21 Sep 2017
LANGLEY, Colin James Director 16 Apr 2008 22 Sep 2021
NUGENT, Paul Anthony Director 14 Jan 2002 17 Feb 2022
NUGENT, Siobhan Director 31 Mar 2022 31 Mar 2022
CRAWFORD-DRAKE, Eleanor Director 31 Mar 2022 31 Mar 2022
EVANS, Diane Jane Secretary 21 Sep 2017 21 Dec 2022
CRAWFORD-DRAKE, Eleanor Frances Director 31 Mar 2022
NUGENT, Siobhan Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Senator Insurance Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Aug 2019
Sil 1992 Limited Significant Influence Or Control 12 Nov 2020 12 Nov 2020
Dermavale Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2017

Accounts

Year ended Employees
31 Dec 2023 Dormant 3
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 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -

Connections

Owned by

PWK Limited → Dermavale Limited → SIL 1992 Limited

Directors’ other companies

Registered address

409 companies are registered at this address - likely a registration agent.

Data