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Sesame Limited
Adresa
Aviva
Wellington Row
York
YO90 1WR
VAT ID (DIČ) no VAT ID available
Company No. 02844161 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Cowan, John York, England Status: Active Notified: 25/04/2013 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen John York, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Thomas Richard York, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Michael James York, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kubitscheck, Vicky Wai-Choo York, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgill, Matthew Ross York, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ogden, Darren York, England Status: Active Notified: 11/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Toni York, England Status: Active Notified: 18/11/2024 Occupation: Director 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: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 12/04/2012 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Howells, Richard James York, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liston, Ross York, England Status: Ceased Notified: 29/12/2020 Ceased: 14/10/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcclellan, Kate Elizabeth York, England Status: Ceased Notified: 27/05/2021 Ceased: 01/05/2024 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gateway Specialist Advice Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07077821 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 Regulatory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03379667 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 Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 03088046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •