Sesame Services Limited

02338540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIVA, YORK, YO90 1WR

Incorporated 24/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen John Harris

director · Since 05/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Mr Paul Wilson

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Thomas Richard Harrison

director · Since 10/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Ms Rebecca Louise Luter

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Sesame Bankhall Group Limited

75–100% shares

Pixham End, Dorking, RH4 1QA

Reg: 3573352 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Friends Life Distribution Limited

Ceased 16/06/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2006Registered 29/12/2006Satisfied 09/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 09/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 09/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 09/06/2007

charge

satisfied

SEYMOUR DEVELOPMENT LIMITED

Created 26/11/2002Registered 29/11/2002Satisfied 15/09/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 09/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 09/06/2007

charge

satisfied

TEMPLE BAR PROPERTIES LIMITED

Created 15/03/1990Registered 05/04/1990Satisfied 05/06/2001

charge

satisfied

TEMPLE BAR PROPERTIES LTD

Created 24/10/1989Registered 01/11/1989Satisfied 05/06/2001

charge

satisfied

TEMPLE BAR PROPERTIES LTD

Created 15/09/1989Registered 05/10/1989Satisfied 05/06/2001