SESAME BANKHALL GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME BANKHALL GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME BANKHALL GROUP LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573352. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME BANKHALL GROUP LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573352. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME BANKHALL GROUP LIMITED - YORK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
SESAME GROUP LIMITED (until 20/10/2009)
SESAME GROUP LIMITED (until 20/10/2009)
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 | 2020-01-13 | CURRENT |
MR THOMAS RICHARD HARRISON | Feb 1975 | British | Director | 2024-01-02 | CURRENT |
MRS VICKY WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2021-12-16 | CURRENT |
MS KATE ELIZABETH MCCLELLAN | Jan 1970 | British | Director | 2021-05-27 | CURRENT |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MR DARREN OGDEN | Aug 1967 | British | Director | 2022-04-11 | CURRENT |
MR JOHN COWAN | Sep 1947 | British | Director | 2009-03-31 | CURRENT |
MR IVAN MARTIN | Apr 1955 | British | Director | 2007-06-27 UNTIL 2013-04-08 | RESIGNED |
ANTHONY MICHAEL HYAMS | Jun 1949 | British | Director | 1998-09-04 UNTIL 1999-08-24 | RESIGNED |
CHRISTOPHER MARK LUNT | Oct 1954 | British | Director | 1999-08-24 UNTIL 2000-03-31 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MARK HORROCKS | Jan 1964 | British | Director | 1999-01-25 UNTIL 2000-05-31 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 2003-02-24 UNTIL 2003-03-18 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-04-20 UNTIL 2022-07-29 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2003-06-09 UNTIL 2007-12-06 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2000-03-29 UNTIL 2002-11-30 | RESIGNED | |
RICHARD FRANCIS | Feb 1961 | British | Director | 1999-08-24 UNTIL 2000-05-31 | RESIGNED |
RAYMOND BERNARD FEAR | May 1946 | British | Director | 1999-08-24 UNTIL 2000-05-31 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
DAVID EDWARD BOLTON | Nov 1937 | British | Secretary | 1998-09-04 UNTIL 2000-03-29 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MR HOWARD EVANS | Dec 1950 | British | Director | 2004-01-15 UNTIL 2007-06-08 | RESIGNED |
MARTIN DAVIS | Jun 1962 | British | Director | 2004-01-15 UNTIL 2004-11-30 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-02-14 UNTIL 2014-01-07 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 2004-06-01 UNTIL 2006-10-02 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-06-01 UNTIL 1998-09-04 | RESIGNED | ||
ANDREW BEDFORD | Apr 1963 | British | Director | 1999-01-25 UNTIL 2000-05-31 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
KEVIN HARRY MCBRIEN | Jul 1940 | British | Director | 1998-11-03 UNTIL 2000-03-31 | RESIGNED |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2008-09-01 UNTIL 2010-03-12 | RESIGNED |
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-07-27 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 1998-09-04 UNTIL 2000-05-31 | RESIGNED |
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2004-01-15 UNTIL 2006-01-31 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2012-03-21 UNTIL 2012-09-21 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1967 | British | Director | 1998-09-04 UNTIL 2000-03-31 | RESIGNED |
MARK STEVEN BRODIE BLAKE | Jun 1960 | British | Director | 1998-09-04 UNTIL 2000-03-31 | RESIGNED |
MS CLARE BINMORE | Mar 1973 | British | Director | 2018-09-25 UNTIL 2021-01-31 | RESIGNED |
MR RONALD ROBERT LEITH | Jul 1955 | British | Director | 1998-09-04 UNTIL 2000-05-31 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2003-06-09 UNTIL 2013-02-28 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2013-03-21 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL JOHN CHADWICK | Jun 1953 | British | Director | 2007-06-08 UNTIL 2013-03-31 | RESIGNED |
IAN STUART DARBY | Aug 1963 | Director | 2006-11-01 UNTIL 2008-10-24 | RESIGNED | |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2004-01-15 UNTIL 2004-11-04 | RESIGNED |
MR CAMPBELL ROBERT MACPHERSON | Jun 1963 | British | Director | 2004-01-15 UNTIL 2006-11-02 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
MR IVAN MARTIN | Apr 1955 | British | Director | 1999-08-24 UNTIL 2000-05-31 | RESIGNED |
MR RICHARD JOHN WALTER CROUCH | Sep 1964 | British | Director | 2007-10-25 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life Holdings Uk Limited | 2019-07-17 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Distribution Limited | 2016-04-06 - 2019-07-17 | Surrey England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |