TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Dermavale Limited
Adresse
19th Floor
1 Westfield Avenue
London
E20 1HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02687902 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2023
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Senator Insurance Asset Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sil1992 Limited Status: Active Notified: 12/11/2020 Company Registration: 2719189 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nugent, Paul Anthony Status: Ceased Notified: 12/08/2019 Ceased: 12/11/2020 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sande Investments Limited Status: Ceased Notified: 31/12/2018 Ceased: 12/08/2019 Company Registration: 02719189 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Senator Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Company Registration: 3287841 (England) Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Crawford-Drake, Eleanor Frances London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Carter-Silk, Alexander Victor London Status: Ceased Notified: 21/02/1992 Ceased: 05/06/1992 Role: Director Nationality: British
    Currie, Murdoch William London Status: Ceased Notified: 21/02/1992 Ceased: 05/06/1992 Role: Secretary Nationality: British
    Dwyer, Daniel John Chelsfield Park, Chelsfield Status: Ceased Notified: 11/02/1992 Ceased: 21/02/1992 Role: Nominee-Director Nationality: British
    Dwyer, Daniel John Chelsfield Park, Chelsfield Status: Ceased Notified: 11/02/1992 Ceased: 21/02/1992 Role: Nominee-Secretary Nationality: British
    Evans, Diane Jane Stratford, England Status: Ceased Notified: 21/09/2017 Ceased: 21/12/2022 Role: Secretary
    Foster, Andrea Marie Benington, Stevenage Status: Ceased Notified: 05/06/1992 Ceased: 16/04/2008 Role: Secretary Nationality: British
    Lloyd, Samuel George Alan Wanstead, London Status: Ceased Notified: 11/02/1992 Ceased: 21/02/1992 Role: Nominee-Director Nationality: British
    Mehta, Hemendra Edgware Status: Ceased Notified: 17/06/1992 Ceased: 18/01/2002 Role: Director Nationality: British
    Nicolle, Selina London, England Status: Ceased Notified: 12/02/2013 Ceased: 21/09/2017 Role: Secretary
    Nugent, Paul Anthony London, England Status: Ceased Notified: 08/01/1997 Ceased: 16/02/2022 Role: Director Country of Residence: England Nationality: Irish
    Webb, Peter Andrew Buckhurst Hill Status: Ceased Notified: 05/06/1992 Ceased: 14/09/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Woollgar, Keith Raymond London, United Kingdom Status: Ceased Notified: 16/04/2008 Ceased: 12/02/2013 Role: Secretary Nationality: English