Sesame Bankhall Group Limited

03573352

active

Private Limited Company

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 01/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Cowan

director · Since 31/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Stephen John Harris

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Ms Vicky Wai-Choo Kubitscheck

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Darren Ogden

director · Since 11/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Thomas Richard Harrison

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael James Hogg

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Aviva Life Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

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

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 14/01/1999Registered 19/01/1999Satisfied 18/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1999Registered 18/01/1999Satisfied 18/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1998Registered 01/12/1998Satisfied 18/11/1999

charge

satisfied

BARCLAYS INDUSTRIAL DEVELOPMENTS LIMITED

Created 04/09/1998Registered 15/09/1998Satisfied 18/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1998Registered 07/09/1998Satisfied 18/11/1999