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 39 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

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 British Secretary 2001-10-31 UNTIL 2002-11-30 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Secretary RESIGNED
MR RICHARD LAURENCE HAM 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 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

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Nearby Companies

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AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA ERFA 15 UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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