Sesame Bankhall Group Limited. Head office in York. Check Director.

Sesame Bankhall Group Limited, York

Sesame Bankhall Group Limited is a private limited company. Previously, it was called Sesame Group Limited (it was changed on 2009-10-20). Situated at Aviva, Wellington Row, York YO90 1WR, the aforementioned 25 years old enterprise was incorporated on 1998-06-01 and is classified as "activities of head offices" (SIC code: 70100).
7 directors can be found in this company: Thomas H. (appointed on 02 January 2024), Matthew M. (appointed on 01 September 2023), Darren O. (appointed on 11 April 2022). Among the secretaries (1 in total), we can name: James V. (appointed on 01 September 2021).

About
Name: Sesame Bankhall Group Limited
Number: 03573352
Incorporation date: 1998-06-01
End of financial year: 31 December


Address:	Aviva Wellington Row York YO90 1WR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aviva Life Holdings Uk Limited

17 July 2019

Address	Aviva Wellington Row, York, YO90 1WR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02403518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Friends Life Distribution Limited

6 April 2016 - 17 July 2019

Address	Pixham End Dorking, Surrey, England, RH4 1QA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7541679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sesame Bankhall Group Limited confirmation statement filing is 2024-05-15. The most current one was submitted on 2023-05-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Aviva Life Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wellington Row, YO90 1WR York. Friends Life Distribution Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dorking, RH4 1QA Surrey, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2016 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 10th, June 2015 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2014 from 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 6th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th June 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2007 filed on: 16th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 16th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 16th, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 16th, March 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 7th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 7th, October 2004 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 30th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 30th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 2nd, September 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 2nd, September 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 3rd, August 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 3rd, August 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 13th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 13th, April 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1998 filed on: 27th, July 1999 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 27th, July 1999 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)

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