SESAME SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

SESAME SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME SERVICES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338540. The accounts status is FULL and accounts are next due on 30/09/2024.

SESAME SERVICES LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 THOMAS RICHARD HARRISON Feb 1975 British Director 2024-01-10 CURRENT
MR JAMES VINCE Secretary 2021-09-01 CURRENT
MS KATE LOUISE SPARKES Jul 1979 British Director 2022-12-12 CURRENT
MS SARAH LOUISE BATHAM Sep 1981 British Director 2021-03-09 CURRENT
MR PAUL WILSON May 1969 British Director 2023-10-16 CURRENT
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2019-12-05 CURRENT
MR RICHARD JAMES HOWELLS Aug 1971 British Director 2019-09-11 UNTIL 2023-05-12 RESIGNED
ALFRED MICHAEL HEATH Oct 1936 British Director RESIGNED
MR MICHAEL JOHN GRANT Mar 1956 British Director 1996-12-01 UNTIL 2000-12-29 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2000-03-01 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR CAMPBELL ROBERT MACPHERSON Jun 1963 British Director 2004-01-15 UNTIL 2006-11-02 RESIGNED
MR TREVOR ARTHUR JACOBS May 1959 British Director 1992-03-02 UNTIL 1992-12-01 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 1996-05-01 UNTIL 2002-10-28 RESIGNED
MR ROSS LISTON Nov 1971 British Director 2022-09-05 UNTIL 2022-10-14 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director RESIGNED
MR ROBERT PAUL MORGAN Apr 1957 British Director 1995-12-01 UNTIL 1998-01-02 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-08-11 UNTIL 2014-01-07 RESIGNED
MR JAMES MICHAEL KELLY Mar 1956 British Director 2017-09-07 UNTIL 2019-12-15 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-12-02 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
MR TREVOR ARTHUR JACOBS May 1959 British Secretary RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1992-06-17 UNTIL 1996-10-01 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-01 RESIGNED
CHARLES ROY BRYANT Mar 1970 British Director 2004-01-15 UNTIL 2006-01-31 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2000-12-08 UNTIL 2007-12-06 RESIGNED
RICHARD FRANCIS Feb 1961 British Director 1994-01-10 UNTIL 2001-10-01 RESIGNED
RAYMOND BERNARD FEAR May 1946 British Director 2000-03-01 UNTIL 2001-06-01 RESIGNED
MARTIN DAVIS Jun 1962 British Director 2004-01-15 UNTIL 2004-11-30 RESIGNED
MR ROY HENRY FRANCIS CROFT Mar 1936 British Director 1994-12-16 UNTIL 1998-05-31 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2015-06-22 UNTIL 2020-07-01 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2001-03-21 UNTIL 2013-02-28 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2000-03-01 UNTIL 2003-07-24 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2007-12-06 UNTIL 2013-04-08 RESIGNED
FREDERICK PETER BEAUMONT Jun 1935 British Director RESIGNED
JAMES JOSEPH GASKIN Apr 1945 British Director 1994-11-07 UNTIL 2000-11-30 RESIGNED
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2014-01-08 UNTIL 2017-02-23 RESIGNED
JEREMY PETER FISH Dec 1965 British Director 2002-02-01 UNTIL 2003-02-14 RESIGNED
LORNA ELIZABETH GRAHAM Sep 1953 British Director 1993-09-20 UNTIL 1997-06-02 RESIGNED
MR GRAHAM RODERICK NIXEY Dec 1957 British Director 1991-08-28 UNTIL 1992-04-23 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
ROGER HUGH MORGAN Apr 1945 British Director RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 1992-06-17 UNTIL 1998-04-01 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2020-04-20 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friends Life Distribution Limited 2016-04-06 - 2016-06-16 Surrey   England Voting rights 75 to 100 percent
Right to appoint and remove directors
Sesame Bankhall Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED Active GROUP 93110 - Operation of sports facilities
REDSKY IT (HEMEL) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OPEN G I LIMITED WARNDON Active FULL 62012 - Business and domestic software development
PSION HOLDINGS LIMITED BOURNE END UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OPEN:I LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
REDSKY IT (CRICK) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OPEN INSURANCE MANAGEMENT LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
REDSKY IT (HOUNSLOW) LIMITED READING Active DORMANT 99999 - Dormant Company
PENTA GROUP PUBLIC LIMITED COMPANY WARNDON Active DORMANT 62012 - Business and domestic software development
ORION IMAGING LIMITED LYDNEY Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HOV GLOBAL SERVICES LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
IPSWICH TOWN STADIUM COMPANY LIMITED Active SMALL 93110 - Operation of sports facilities
IPSWICH TOWN FINANCE COMPANY LIMITED Dissolved... SMALL 93110 - Operation of sports facilities
IPSWICH TOWN PROPERTY COMPANY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
IPSWICH TOWN PLC IPSWICH Active FULL 93110 - Operation of sports facilities
FIVE VALLEYS PROPERTY COMPANY LIMITED COVENTRY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EPWIN GROUP PLC SOLIHULL Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
SUNTRUST LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME GENERAL INSURANCE SERVICES LIMITED YORK ENGLAND Active FULL 65120 - Non-life insurance
SESAME LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SESAME REGULATORY SERVICES LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
SESAME BANKHALL GROUP LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
SESAME BANKHALL VALUATION SERVICES LIMITED YORK ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PREMIER MORTGAGE SERVICE LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA MASTER TRUST TRUSTEES UK LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company