SESAME BANKHALL GROUP LIMITED
- Company statusactive
- Company No03573352
- Age27 years 1 month Incorporated 1 June 1998
- Officers7
Address
Aviva, Wellington Row, York, YO90 1WR, England
SESAME BANKHALL GROUP LIMITED is an active company incorporated on 1 June 1998 and based in York, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Change Person Director Company With Change Date
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCE, James | secretary | 01 Sept 2021 | |
| COWAN, John | director | Sep 1947 | 31 Mar 2009 |
| HARRIS, Stephen John | director | Oct 1972 | 13 Jan 2020 |
| HARRISON, Thomas Richard | director | Feb 1975 | 02 Jan 2024 |
| HOGG, Michael James | director | Jun 1979 | 10 May 2024 |
| KUBITSCHECK, Vicky Wai-Choo | director | Sep 1959 | 16 Dec 2021 |
| OGDEN, Darren | director | Aug 1967 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Life Holdings Uk Limited | 17 Jul 2019 | |
| Friends Life Distribution Limited | 06 Apr 2016 |
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COUZENS, Michael Alastair are mutual persons.
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EVANS, Howard are mutual persons.
EVANS, Howard, GALE, Patrick Nigel Christopher are mutual persons.
EVANS, Howard, GALE, Patrick Nigel Christopher are mutual persons.
EVANS, Howard, GALE, Patrick Nigel Christopher are mutual persons.
EVANS, Howard, GALE, Patrick Nigel Christopher are mutual persons.
EVANS, Howard, GALE, Patrick Nigel Christopher are mutual persons.
EVANS, Howard are mutual persons.
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EVANS, Howard are mutual persons.
EVANS, Howard are mutual persons.
EVANS, Howard are mutual persons.
EVANS, Howard are mutual persons.
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FRANCIS, Richard are mutual persons.
FRANCIS, Richard are mutual persons.
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GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
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GALE, Patrick Nigel Christopher are mutual persons.
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GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
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