SESAME LIMITED

active Company number 02844161

Private Limited by Shares · Incorporated on 11th Aug 1993

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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 LIMITED is a private limited by shares company based in York. It was incorporated on 11th Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 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
John Cowan	Director	25th Apr 2013		British	View profile
Stephen Harris	Director	13th Jan 2020		British	View profile
Thomas Harrison	Director	2nd Jan 2024		British	View profile
Michael Hogg	Director	10th May 2024		British	View profile
Vicky Kubitscheck	Director	16th Dec 2021		British	View profile
Darren Ogden	Director	11th Apr 2022		British	View profile
Toni Smith	Director	18th Nov 2024		British	View profile
James Vince	Secretary	1st Sep 2021	This company	Not recorded	—
Sesame Bankhall Group Limited	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: 11th Aug 1993
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

11th Aug 1993 Company incorporated
11th Aug 1993 JPCORS LIMITED appointed as Corporate nominee secretary
11th Aug 1993 John Mash appointed as Secretary
13th Aug 1993 JPCORS LIMITED resigned as Corporate nominee secretary
18th Apr 1995 David Sowerbutts appointed as Director
21st Jul 1995 David Sowerbutts resigned as Director
1st Jan 1997 John Brocklebank appointed as Director
14th Jan 1999 John Mash resigned as Secretary
14th Jan 1999 David Bolton appointed as Secretary
14th Jan 1999 Michael Blake appointed as Director
14th Jan 1999 Kevin Budge appointed as Director
26th Jan 1999 John Brocklebank resigned as Director
1st Mar 1999 Stephen Bridges appointed as Director
4th Oct 1999 Richard Francis appointed as Director
4th Oct 1999 Raymond Fear appointed as Director
29th Mar 2000 David Bolton resigned as Secretary
29th Mar 2000 Paul Waters appointed as Secretary
31st Mar 2000 Michael Blake resigned as Director
22nd May 2000 Stephen Bridges resigned as Director
31st May 2000 Richard Francis resigned as Director
11th May 2001 Raymond Fear resigned as Director
11th May 2001 Michael Couzens appointed as Director
30th Aug 2002 Kevin Budge resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
11th Jun 2003 Patrick Gale appointed 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
1st Jul 2010 Paul Hooper appointed as Director
11th Aug 2011 George Higginson appointed as Director
12th Apr 2012 Evelyn Bourke appointed as Director
27th Apr 2012 Diana Monger resigned as Secretary
27th Apr 2012 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Sep 2012 Evelyn Bourke resigned as Director
28th Feb 2013 Michael Couzens resigned as Director
21st Mar 2013 Nick Criticos appointed as Director
25th Apr 2013 John Cowan appointed as Director
7th Jan 2014 George Higginson resigned as Director
7th Jan 2014 Paul Hooper resigned as Director
24th Sep 2015 David Burlison appointed as Director
6th Apr 2016 Sesame Bankhall Group Limited appointed as Corporate PSC
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
25th Sep 2018 Clare Binmore appointed as Director
2nd Jan 2020 Richard Howells appointed as Director
13th Jan 2020 Stephen Harris appointed as Director
20th Apr 2020 Michele-Louise Golunska appointed as Director
29th Dec 2020 Ross Liston appointed as Director
31st Jan 2021 Clare Binmore resigned as Director
27th May 2021 Paul Wilson appointed as Director
27th May 2021 Kate McClellan appointed as Director
1st Sep 2021 James Vince appointed as Secretary
1st Sep 2021 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Dec 2021 Vicky Kubitscheck appointed as Director
11th Apr 2022 Darren Ogden appointed as Director
30th Jun 2022 Nick Criticos resigned as Director
29th Jul 2022 Michele-Louise Golunska resigned as Director
14th Oct 2022 Ross Liston resigned as Director
12th May 2023 Richard Howells resigned as Director
30th Jun 2023 Paul Wilson resigned as Director
31st Aug 2023 Paul Wilson appointed as Director
1st Sep 2023 Matthew McGill appointed as Director
2nd Jan 2024 Thomas Harrison appointed as Director
1st May 2024 Kate McClellan resigned as Director
10th May 2024 Michael Hogg appointed as Director
18th Nov 2024 Toni Smith appointed as Director
27th Apr 2025 Matthew McGill resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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