# PWK Limited

## Details

- **Company number:** [02822458](https://find-and-update.company-information.service.gov.uk/company/02822458)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1993
- **Dissolved:** 1 Sep 2026
- **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [SIL 1992 Limited](/group/29563) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 3 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |



## Owned by

PWK Limited → [Dermavale Limited](/company/02687902) → [SIL 1992 Limited](/company/02719189)




## Directors' other companies

- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SIH 1996 Limited](/company/03287841)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Dermavale Limited](/company/02687902)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Sande Property Holdings Limited](/company/01293969)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Ins Services Limited](/company/03244795)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Topco Group Holdings Limited](/company/11659209)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Pan Management Services Limited](/company/03244792)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Lsil 2013 Limited](/company/08817523)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SIL 1992 Limited](/company/02719189)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [Sande Group Holdings Limited](/company/11659875)
- [CRAWFORD-DRAKE, Eleanor Frances](/person/6841207) - director at [SEN Group Holdings Limited](/company/11658751)



## Registered address

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