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Nom	Sesame Bankhall Group Limited
Adresse	The Southmark Building 3 Barrington Road Altringham Cheshire WA14 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 mai 2017
Company Register Address	Aviva York YO90 1WR
Société Numéro de Registre	03573352 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sesame Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aviva Life Holdings Uk Limited Status: Active Notified: 17/07/2019 Companies House Number: 02403518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Companies House Number: 07541679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

Cowan, John York, England Status: Active Notified: 31/03/2009 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

Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 21/03/2012 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,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 (9)

GB Bankhall Support Services Limited Status: Active Notified: 07/02/2017 Companies House Number: 02785381 Nature of Control

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GB SB Loan Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03694847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesame General Insurance Services Limited Status: Active Notified: 10/10/2016 Companies House Number: 01902998 Nature of Control

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GB Sesame Limited Status: Active Notified: 06/04/2016 Companies House Number: 02844161 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesame Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02338540 Nature of Control

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Acre Platforms Limited Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 11508306 Nature of Control

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GB Aviva Life Investments International (Recovery) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 02052824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Opal (UK) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Companies House Number: 04927446 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Optimum Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 01137353 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Toutes les informations sur:

Sesame Bankhall Group Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (9)