SESAME GENERAL INSURANCE SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME GENERAL INSURANCE SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME GENERAL INSURANCE SERVICES LIMITED was incorporated 38 years ago on 09/04/1985 and has the registered number: 01902998. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME GENERAL INSURANCE SERVICES LIMITED was incorporated 38 years ago on 09/04/1985 and has the registered number: 01902998. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME GENERAL INSURANCE SERVICES LIMITED - YORK
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES VINCE | Secretary | 2021-09-01 | CURRENT | ||
MS SARAH LOUISE BATHAM | Sep 1981 | British | Director | 2023-06-13 | CURRENT |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-04-17 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-10-16 | CURRENT |
CEILO BICOL CARTWRIGHT | Secretary | 1999-07-30 UNTIL 2001-04-25 | RESIGNED | ||
DAVID STEWART | Aug 1965 | British | Director | 1994-04-08 UNTIL 2000-03-31 | RESIGNED |
COLIN PRESTON | Aug 1963 | British | Director | 1998-12-03 UNTIL 2000-05-19 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
ALAN JOHN PARE | Apr 1956 | British | Director | 2002-04-25 UNTIL 2004-03-08 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2001-10-31 UNTIL 2002-10-28 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2007-12-06 UNTIL 2013-04-08 | RESIGNED |
MR CAMPBELL ROBERT MACPHERSON | Jun 1963 | British | Director | 2004-03-08 UNTIL 2006-11-02 | RESIGNED |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2019-09-11 UNTIL 2023-05-12 | RESIGNED |
PHILIP HOLROYD | Sep 1949 | British | Director | 1993-01-01 UNTIL 2004-02-29 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2001-10-31 UNTIL 2010-06-30 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Secretary | 2001-04-25 UNTIL 2001-10-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2001-10-31 UNTIL 2002-11-30 | RESIGNED | |
MR MARTIN JAMES GREENWOOD | Jan 1954 | British | Secretary | RESIGNED | |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2002-03-26 UNTIL 2002-08-30 | RESIGNED |
DAVID STEWART | Aug 1965 | British | Secretary | 1993-08-16 UNTIL 1999-07-30 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2004-03-08 UNTIL 2010-11-24 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2004-03-08 UNTIL 2007-12-06 | RESIGNED |
MR KENNETH ERNEST DAVY | Jul 1941 | British | Director | RESIGNED | |
MARTIN DAVIS | Jun 1962 | British | Director | 2004-03-08 UNTIL 2004-11-30 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 UNTIL 2020-07-01 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2004-03-08 UNTIL 2013-02-28 | RESIGNED |
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-07-27 | RESIGNED |
ALAN TAYLOR | Mar 1948 | British | Director | 2002-03-26 UNTIL 2002-05-31 | RESIGNED |
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2004-03-08 UNTIL 2006-01-31 | RESIGNED |
MR KEITH EDWARD BEESLEY | Nov 1949 | British | Director | RESIGNED | |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-04-20 UNTIL 2022-07-29 | RESIGNED |
MR MARK GRAVES | Dec 1960 | British | Director | 2017-07-27 UNTIL 2018-09-28 | RESIGNED |
MR JOHN CUPIS | Jan 1965 | British | Director | 2014-11-17 UNTIL 2015-09-24 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
ALAN TAYLOR | Mar 1948 | British | Director | 1999-11-09 UNTIL 2001-10-31 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR MARTIN JAMES GREENWOOD | Jan 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Bankhall Group Limited | 2016-10-10 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sesame Services Limited | 2016-04-06 - 2016-10-10 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |