SESAME BANKHALL VALUATION SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

SESAME BANKHALL VALUATION SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME BANKHALL VALUATION SERVICES LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219521. The accounts status is FULL and accounts are next due on 30/09/2024.

SESAME BANKHALL VALUATION SERVICES LIMITED - YORK

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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
Previous trading names include:
SESAME REGULATORY SERVICES LIMITED (until 10/01/2011)
MISYS REGULATORY SERVICES LIMITED (until 17/03/2006)

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 IAN JAMES FERGUSSON Jul 1965 Scottish Director 2024-01-01 CURRENT
MR JAMES VINCE Secretary 2021-09-06 CURRENT
MR JOHN COWAN Sep 1947 British Director 2014-02-12 CURRENT
MR PAUL WILSON May 1969 British Director 2023-10-16 CURRENT
MR SIMON PAUL JACKSON Mar 1968 British Director 2014-02-12 CURRENT
MR HEATH LEE WALKER Jun 1968 British Director 2020-09-01 CURRENT
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2020-01-13 CURRENT
MR MARK THOMAS WADELIN Nov 1961 British Director 2002-03-28 UNTIL 2010-06-30 RESIGNED
MR JOHN CUPIS Jan 1965 British Director 2011-02-18 UNTIL 2015-10-30 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2002-04-29 UNTIL 2002-08-30 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2002-03-28 UNTIL 2002-10-28 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Secretary 2001-06-07 UNTIL 2001-10-31 RESIGNED
ALAN JOHN PARE Apr 1956 British Director 2002-04-25 UNTIL 2007-01-15 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
MR STEVEN RICHARD PEARSON Nov 1958 British Secretary 2002-08-19 UNTIL 2002-08-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2001-10-31 UNTIL 2002-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-18 UNTIL 2001-06-07 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-18 UNTIL 2001-06-07 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2011-02-18 UNTIL 2019-12-18 RESIGNED
MR BRIAN ABRAM Jun 1957 British Director 2011-02-18 UNTIL 2013-03-25 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2015-07-28 UNTIL 2020-08-21 RESIGNED
MR NICHOLAS PAUL ANSELL Apr 1960 British Director 2002-03-28 UNTIL 2002-10-11 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2002-05-02 UNTIL 2002-08-30 RESIGNED
MR JOHN PAUL CASEY Sep 1960 British Director 2001-06-07 UNTIL 2001-12-11 RESIGNED
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2011-02-18 UNTIL 2015-07-28 RESIGNED
MR GEORGE PATTULLO BREWSTER Feb 1960 British Director 2011-02-18 UNTIL 2023-12-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 2001-10-31 UNTIL 2002-03-28 RESIGNED
MR JOHN MALONE Dec 1943 British Director 2011-02-18 UNTIL 2018-11-16 RESIGNED
MR MARK GRAVES Dec 1960 British Director 2016-01-21 UNTIL 2018-09-28 RESIGNED
MR RICHARD LAURENCE HAM British Director 2001-10-31 UNTIL 2002-03-28 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-02-18 UNTIL 2014-01-07 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR RICHARD JAMES HOWELLS Aug 1971 British Director 2020-10-14 UNTIL 2023-05-12 RESIGNED
MR JAMES MICHAEL KELLY Mar 1956 British Director 2014-02-12 UNTIL 2020-10-14 RESIGNED
MR STEPHEN YOUNG Dec 1960 British Director 2002-08-01 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Services 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

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