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Summary

Contact details

Officers63

Events2

Documents104

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SESAME SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 1989 (35 years ago)

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Summary

NameSESAME SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02338540
LEI Code
  • 213800U4N8B1RZ3NDP78
Incorporation Date24 Jan 1989 (35 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

individual

IndividualUnited Kingdom

Friends Life Distribution Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jun 2016

individual

IndividualUnited Kingdom

Sesame Bankhall Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Batham, Sarah Louise

Director


Appointed on09 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Stephen John

Director


Appointed on05 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ham, Richard Laurence

Secretary


Appointed on30 Nov 2002

Resigned on01 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vince, James

Secretary


Appointed on01 Sep 2021

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Events

Old value

31 Jul 2003

Name changeMISYS IFA SERVICES LIMITED

15 Mar 2000

Name changeCOUNTRYWIDE MANAGEMENT GROUP PLC

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
21 Oct 2022Termination director company with name termination dateTM01View
05 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges10
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800U4N8B1RZ3NDP78
  • Legal nameSESAME SERVICES LIMITED
  • Registration date05 Nov 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is SESAME SERVICES LIMITED's headquarters?

SESAME SERVICES LIMITED's headquarters is located at ENGLAND, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is SESAME SERVICES LIMITED's industry?

SESAME SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SESAME SERVICES LIMITED started?

SESAME SERVICES LIMITED was started in 1989

What is the LEI number of SESAME SERVICES LIMITED?

SESAME SERVICES LIMITED LEI number is 213800U4N8B1RZ3NDP78

Sources: Companies House