Sesame Bankhall Group Limited
03573352
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 31/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 24 other boards
director · Since 13/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
secretary · Since 01/09/2021
director · Since 16/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 11/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 02/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 10/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
secretary · Since 01/09/2021
Former
corporate nominee secretary · Resigned 04/09/1998
director · Resigned 24/08/1999
secretary · Resigned 29/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
secretary · Resigned 30/11/2002
director · Resigned 18/03/2003
secretary · Resigned 01/06/2004
director · Resigned 04/11/2004
director · Resigned 30/11/2004
director · Resigned 31/01/2006
director · Resigned 02/10/2006
director · Resigned 02/11/2006
director · Resigned 08/06/2007
secretary · Resigned 08/06/2007
director · Resigned 06/12/2007
director · Resigned 01/09/2008
director · Resigned 24/10/2008
secretary · Resigned 31/12/2009
director · Resigned 12/03/2010
secretary · Resigned 27/04/2012
director · Resigned 21/09/2012
director · Resigned 28/02/2013
director · Resigned 31/03/2013
director · Resigned 08/04/2013
director · Resigned 07/01/2014
director · Resigned 07/01/2014
corporate secretary · Resigned 17/03/2017
director · Resigned 27/07/2017
director · Resigned 31/01/2021
corporate secretary · Resigned 01/09/2021
director · Resigned 30/06/2022
director · Resigned 29/07/2022
director · Resigned 01/05/2024
Persons with Significant Control
Aviva Life Holdings Uk Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 02403518 · Companies House · Limited Company
Notified 17/07/2019
Former PSCs
Friends Life Distribution Limited
Ceased 17/07/2019
Change History
Active
Private Limited Company
AVIVA
YORK