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Nom

Sesame Services Limited

Adresse
Aviva
Wellington Row
York
YO90 1WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02338540 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sesame Bankhall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573352 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Friends Life Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2016 Companies House Number: 07541679 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Harris, Stephen John York, England Status: Active Notified: 05/12/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Thomas Richard York, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sparkes, Kate Louise York, Yo90 1wr, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 07/1979 Occupation: Head Of Hr And Development Role: Director Country of Residence: United Kingdom Nationality: British
    Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Wilson, Paul York, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batham, Sarah Louise York, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 24/04/2024 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James York, United Kingdom Status: Ceased Notified: 11/09/2019 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sesame Bankhall Valuation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04219521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sesame General Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Companies House Number: 01902998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors