SESAME SERVICES LIMITED

active Company number 02338540

Private Limited by Shares · Incorporated on 24th Jan 1989

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SIC code: 82990
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SESAME SERVICES LIMITED is a private limited by shares company based in York. It was incorporated on 24th Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Harris	Director	5th Dec 2019		British	View profile
Thomas Harrison	Director	10th Jan 2024		British	View profile
Rebecca Luter	Director	20th Mar 2025	This company	British	View profile
James Vince	Secretary	1st Sep 2021	This company	Not recorded	—
Paul Wilson	Director	16th Oct 2023		British	View profile
Sesame Bankhall Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Friends Life Distribution Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jan 1989 Company incorporated
17th Jun 1992 Trevor Jacobs resigned as Secretary
17th Jun 1992 David Taylor appointed as Secretary
31st Aug 1992 Frederick Beaumont resigned as Director
1st Dec 1992 Alfred Heath resigned as Director
20th Sep 1993 Lorna Graham appointed as Director
10th Jan 1994 Richard Francis appointed as Director
7th Nov 1994 James Gaskin appointed as Director
16th Dec 1994 Roy Croft appointed as Director
1st Oct 1996 David Taylor resigned as Secretary
1st Oct 1996 Zoe Durrant appointed as Secretary
1st Dec 1996 Michael Grant appointed as Director
2nd Jun 1997 Lorna Graham resigned as Director
1st Apr 1998 Ross Graham appointed as Director
31st May 1998 Roy Croft resigned as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
1st Mar 2000 Ross Graham resigned as Director
1st Mar 2000 Raymond Fear appointed as Director
1st Mar 2000 Kevin Budge appointed as Director
30th Nov 2000 James Gaskin resigned as Director
8th Dec 2000 Patrick Gale appointed as Director
29th Dec 2000 Michael Grant resigned as Director
21st Mar 2001 Michael Couzens appointed as Director
1st Jun 2001 Raymond Fear resigned as Director
1st Oct 2001 Richard Francis resigned as Director
1st Feb 2002 Jeremy Fish appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
14th Feb 2003 Jeremy Fish resigned as Director
24th Jul 2003 Kevin Budge resigned as Director
15th Jan 2004 Martin Davis appointed as Director
15th Jan 2004 Charles Bryant appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
30th Nov 2004 Martin Davis resigned as Director
31st Jan 2006 Charles Bryant resigned as Director
8th Jun 2007 Elizabeth Gray resigned as Secretary
8th Jun 2007 Robert Ellis appointed as Secretary
6th Dec 2007 Patrick Gale resigned as Director
31st Dec 2009 Robert Ellis resigned as Secretary
31st Dec 2009 Diana Monger appointed as Secretary
11th Aug 2011 George Higginson appointed as Director
27th Apr 2012 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Diana Monger resigned as Secretary
28th Feb 2013 Michael Couzens resigned as Director
7th Jan 2014 George Higginson resigned as Director
8th Jan 2014 Stephen Gazard appointed as Director
22nd Jun 2015 John Cowan appointed as Director
24th Sep 2015 David Burlison appointed as Director
6th Apr 2016 Sesame Bankhall Group Limited appointed as Corporate PSC
6th Apr 2016 Friends Life Distribution Limited appointed as Corporate PSC
16th Jun 2016 Friends Life Distribution Limited ceased to be a Corporate PSC
23rd Feb 2017 Stephen Gazard resigned as Director
17th Mar 2017 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
17th Mar 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Jul 2017 David Burlison resigned as Director
7th Sep 2017 James Kelly appointed as Director
11th Sep 2019 Richard Howells appointed as Director
5th Dec 2019 Stephen Harris appointed as Director
15th Dec 2019 James Kelly resigned as Director
20th Apr 2020 Michele-Louise Golunska appointed as Director
1st Jul 2020 John Cowan resigned as Director
9th Mar 2021 Sarah Batham appointed as Director
1st Sep 2021 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2021 James Vince appointed as Secretary
29th Jul 2022 Michele-Louise Golunska resigned as Director
5th Sep 2022 Ross Liston appointed as Director
14th Oct 2022 Ross Liston resigned as Director
12th Dec 2022 Kate Sparkes appointed as Director
12th May 2023 Richard Howells resigned as Director
16th Oct 2023 Paul Wilson appointed as Director
10th Jan 2024 Thomas Harrison appointed as Director
24th Apr 2024 Sarah Batham resigned as Director
3rd Jan 2025 Kate Sparkes resigned as Director
20th Mar 2025 Rebecca Luter appointed as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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