SESAME BANKHALL GROUP LIMITED - SURREY


Company Profile Company Filings

Overview

SESAME BANKHALL GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
SESAME BANKHALL GROUP LIMITED was incorporated 21 years ago on 01/06/1998 and has the registered number: 03573352. The accounts status is FULL and accounts are next due on 30/09/2020.

SESAME BANKHALL GROUP LIMITED - SURREY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PIXHAM END
SURREY
RH4 1QA

This Company Originates in : United Kingdom
Previous trading names include:
SESAME GROUP LIMITED (until 20/10/2009)
FINANCIAL OPTIONS GROUP LIMITED (until 31/07/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MS CLARE BINMORE Mar 1973 British Director 2018-09-25 CURRENT
COLIN WILLIAMS Sep 1969 British Director 2019-05-16 CURRENT
MRS DIANA SUSAN MILLER Dec 1950 British Director 2012-11-14 CURRENT
NICK CRITICOS Dec 1958 British Director 2013-03-21 CURRENT
MR JOHN COWAN Sep 1947 British Director 2009-03-31 CURRENT
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MARTIN DAVIS Jun 1962 British Director 2004-01-15 UNTIL 2004-11-30 RESIGNED
MR RICHARD JOHN WALTER CROUCH Sep 1964 British Director 2007-10-25 UNTIL 2008-09-01 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2003-06-09 UNTIL 2013-02-28 RESIGNED
MR SIMON JOHN CLAMP May 1958 British Director 2008-09-01 UNTIL 2010-03-12 RESIGNED
MR MICHAEL JOHN CHADWICK Jun 1953 British Director 2007-06-08 UNTIL 2013-03-31 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
MR HOWARD EVANS Dec 1950 British Director 2004-01-15 UNTIL 2007-06-08 RESIGNED
CHARLES ROY BRYANT Mar 1970 British Director 2004-01-15 UNTIL 2006-01-31 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
ANDREW BEDFORD Apr 1963 British Director 1999-01-25 UNTIL 2000-05-31 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-03-21 UNTIL 2012-09-21 RESIGNED
RAYMOND BERNARD FEAR May 1946 British Director 1999-08-24 UNTIL 2000-05-31 RESIGNED
IAN STUART DARBY Aug 1963 British Director 2006-11-01 UNTIL 2008-10-24 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2003-06-09 UNTIL 2007-12-06 RESIGNED
JULIE ANN SADLER Apr 1971 British Director 2013-05-01 UNTIL 2013-12-20 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MR NATHAN VICTOR MOSS Nov 1955 British Director 2010-11-26 UNTIL 2012-03-21 RESIGNED
SESAME SERVICES LIMITED Director 2000-05-10 UNTIL 2003-02-24 RESIGNED
RICHARD FRANCIS Feb 1961 British Director 1999-08-24 UNTIL 2000-05-31 RESIGNED
MR IVAN MARTIN Apr 1955 Director 1999-08-24 UNTIL 2000-05-31 RESIGNED
MR IVAN MARTIN Apr 1955 Director 2007-06-27 UNTIL 2013-04-08 RESIGNED
MR CAMPBELL ROBERT MACPHERSON Jun 1963 British Director 2004-01-15 UNTIL 2006-11-02 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2004-01-15 UNTIL 2004-11-04 RESIGNED
KEVIN HARRY MCBRIEN Jul 1940 British Director 1998-11-03 UNTIL 2000-03-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 2003-02-24 UNTIL 2003-03-18 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director 2004-06-01 UNTIL 2006-10-02 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-02-14 UNTIL 2014-01-07 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
CHRISTOPHER MARK LUNT Oct 1954 British Director 1999-08-24 UNTIL 2000-03-31 RESIGNED
NEWTON SCOTT Nov 1946 British Director 2004-01-15 UNTIL 2004-05-31 RESIGNED
MARK HORROCKS Jan 1964 British Director 1999-01-25 UNTIL 2000-05-31 RESIGNED
MR RONALD ROBERT LEITH Jul 1955 British Director 1998-09-04 UNTIL 2000-05-31 RESIGNED
ANTHONY MICHAEL HYAMS Jun 1949 British Director 1998-09-04 UNTIL 1999-08-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-06-01 UNTIL 1998-09-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-06-01 UNTIL 1998-09-04 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
PAUL CHRISTOPHER WATERS Mar 1960 Secretary 2000-03-29 UNTIL 2002-11-30 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
ELIZABETH ANDREA GRAY Aug 1951 Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
DAVID EDWARD BOLTON Nov 1937 Secretary 1998-09-04 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

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

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