SESAME SERVICES LIMITED
Company Number 02338540
Status
Active
Incorporated
January 24, 1989
Entity Type
Ltd
Registered Office
Aviva
York
YO90 1WR
82990
Previous Names
MISYS IFA SERVICES LIMITED
Ceased on Jul 31, 2003
MISYS IFA SERVICES PLC.
Ceased on Mar 10, 2003
COUNTRYWIDE MANAGEMENT GROUP PLC
Ceased on Mar 15, 2000
HOURSAVE PUBLIC LIMITED COMPANY
Ceased on May 24, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SESAME SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02338540, this organization has been active since January 1989. Primarily in the 82990 sector, the business maintains its official headquarters at Aviva. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 2, 2026
Confirmation Statement
May 11, 2026
Accounts
Sep 16, 2025
Confirmation Statement
May 6, 2025
Officers
Mar 28, 2025
Officers
Jan 8, 2025
Capital
Dec 5, 2024
Accounts
Sep 30, 2024
Confirmation Statement
May 10, 2024
Officers
May 3, 2024
Officers
Jan 12, 2024
Officers
Oct 18, 2023
Accounts
Oct 5, 2023
Officers
May 24, 2023
Confirmation Statement
May 5, 2023
Officers
Dec 15, 2022
Officers
Oct 21, 2022
Officers
Sep 5, 2022
Accounts
Aug 31, 2022
Officers
Aug 1, 2022
Confirmation Statement
May 3, 2022
Officers
Feb 2, 2022
Accounts
Sep 27, 2021
Officers
Sep 8, 2021
Officers
Sep 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Friends Life Distribution Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sesame Bankhall Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
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secretary
director
director
director
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secretary
secretary
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secretary
secretary
secretary
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secretary
corporate secretary
corporate secretary
director
director
director
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director
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