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SESAME GENERAL INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sesame General Insurance Services Limited. The company was founded 39 years ago and was given the registration number 01902998. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SESAME GENERAL INSURANCE SERVICES LIMITED
Company Number:01902998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviva, Wellington Row, York, United Kingdom,

Secretary01 September 2021Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director13 June 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director17 April 2020Active
Aviva, Wellington Row, York, England, YO90 1WR

Director16 October 2023Active
3 Becketts Park Road, Headingley, Leeds, LS6 3PG

Secretary30 July 1999Active
Flat 1, 36 Oakley Street, London, SW3 5NT

Secretary25 April 2001Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary08 June 2007Active
16 Broad Street, Warwick, CV34 4LT

Secretary01 June 2004Active
Stonecroft, Daisy Lea Lane, Huddersfield, HD3 3LL

Secretary-Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Pixham End, Dorking, Surrey, RH4 1QA

Secretary31 December 2009Active
Beverley House, 23 Norwood Park, Huddersfield, HD2 2DU

Secretary16 August 1993Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary31 October 2001Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary17 March 2017Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary27 April 2012Active
24 Firwood Grove, Ashton In Makerfield, Wigan, WN4 9ND

Director-Active
29 Marloes Road, London, W8 6LG

Director08 March 2004Active
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, SN7 7SS

Director26 March 2002Active
Pixham End, Dorking, Surrey, RH4 1QA

Director24 September 2015Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director08 March 2004Active
47, Montagu Square, Westminster, London, United Kingdom, W1H 2LW

Director23 June 2015Active
Pixham End, Dorking, Surrey, RH4 1QA

Director17 November 2014Active
Highfield House, Cleves Lane, Upton Grey, RG25 2RG

Director08 March 2004Active
Holly Mount 3 Paget Crescent, Birkby, Huddersfield, HD2 2BZ

Director-Active
Mallams, 62 High Street, Milton, OX14 4EJ

Director08 March 2004Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 April 2020Active
Pixham End, Dorking, Surrey, RH4 1QA

Director27 July 2017Active
Stonecroft, Daisy Lea Lane, Huddersfield, HD3 3LL

Director-Active
Pixham End, Dorking, Surrey, RH4 1QA

Director11 August 2011Active
14 Inglewood Avenue, Birkby, Huddersfield, HD2 2DS

Director01 January 1993Active
Pixham End, Dorking, England, RH4 1QA

Director01 July 2010Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director11 September 2019Active
Culfe, Bampton Road, Clanfield, OX18 2RG

Director08 March 2004Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director06 December 2007Active
90 Ranelagh Road, Ealing, London, W5 5RP

Director31 October 2001Active

People with Significant Control

Sesame Bankhall Group Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sesame Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-06-26Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-09-07Officers

Termination secretary company with name termination date.

Download
2021-09-07Officers

Appoint person secretary company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-08-21Resolution

Resolution.

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2020-08-21Incorporation

Memorandum articles.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Termination director company with name termination date.

Download

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