SESAME REGULATORY SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

SESAME REGULATORY SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME REGULATORY SERVICES LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SESAME REGULATORY SERVICES LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
AETAS LIMITED (until 14/01/2011)

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
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2020-05-11 CURRENT
MR PAUL WILSON May 1969 British Director 2023-10-16 CURRENT
MS SARAH LOUISE BATHAM Sep 1981 British Director 2023-06-13 CURRENT
DIANA MONGER Nov 1957 British Director 2007-06-08 UNTIL 2012-04-27 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2012-04-27 UNTIL 2014-01-07 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1997-06-17 UNTIL 1998-01-30 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2020-05-11 UNTIL 2022-07-29 RESIGNED
MATTHEW ARMITAGE Secretary 2004-06-01 UNTIL 2006-09-15 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-02-17 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2006-09-15 UNTIL 2007-06-08 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1997-06-17 UNTIL 1999-12-02 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2002-05-31 UNTIL 2007-06-08 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2012-04-27 UNTIL 2013-04-08 RESIGNED
MR ROSS LISTON Nov 1971 British Director 2022-08-01 UNTIL 2022-10-14 RESIGNED
MR RICHARD JAMES HOWELLS Aug 1971 British Director 2023-01-25 UNTIL 2023-05-12 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-25 UNTIL 2014-01-07 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1997-06-17 UNTIL 2002-05-31 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2012-04-27 UNTIL 2013-02-28 RESIGNED
ROBERT OWEN EVANS Jan 1958 British Director 1998-01-30 UNTIL 2002-05-31 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Director 2007-06-08 UNTIL 2009-12-31 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2015-02-17 UNTIL 2020-07-01 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-12-31 UNTIL 2012-04-27 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-02 UNTIL 1997-06-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-02 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA INTERNATIONAL MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SESAME GENERAL INSURANCE SERVICES LIMITED YORK ENGLAND Active FULL 65120 - Non-life insurance
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
SESAME SERVICES LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WEALTH LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
SESAME BANKHALL GROUP LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
SB LOAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
ADMIRAL GROUP PLC CARDIFF Active GROUP 65120 - Non-life insurance
SESAME BANKHALL VALUATION SERVICES LIMITED YORK ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AVIVA SAVINGS LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AJ BELL PLC SALFORD QUAYS ENGLAND Active GROUP 70100 - Activities of head offices
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER MORTGAGE SERVICE LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
GATEWAY SPECIALIST ADVICE SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRIENDS LIFE DISTRIBUTION LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FF FABRIC LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities