Sesame General Insurance Services Limited

Active01902998 Private limited company
Incorporated
9 April 1985 (41 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born May 1969 (57)
Director · Appointed 13 June 2023
British
Born September 1981 (45)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 17 April 2020
British
Born October 1972 (54)
Officer history (39 former)
16 October 2023
Appointed Wilson, Paul as Director
13 June 2023
Appointed Batham, Sarah Louise as Director
12 May 2023
Resigned Howells, Richard James as Director
29 July 2022
1 September 2021
Appointed Vince, James as Secretary
1 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
1 July 2020
Resigned Cowan, John as Director
20 April 2020
Appointed Golunska, Michele-Louise Frances as Director
17 April 2020
Appointed Harris, Stephen John as Director
11 September 2019
Appointed Howells, Richard James as Director
28 September 2018
Resigned Graves, Mark Terence as Director
27 July 2017
Resigned Burlison, David John as Director
27 July 2017
Appointed Graves, Mark Terence as Director
17 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 September 2015
Resigned Cupis, John as Director
24 September 2015
Appointed Burlison, David John as Director
30 June 2015
Resigned Newman, James Allen as Director
23 June 2015
Appointed Cowan, John as Director
17 November 2014
Appointed Cupis, John as Director
8 January 2014
Appointed Newman, James Allen as Director
7 January 2014
Resigned Higginson, George as Director
7 January 2014
Resigned Hooper, Paul as Director
8 April 2013
Resigned Martin, Ivan as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
11 August 2011
Appointed Higginson, George as Director
24 November 2010
Resigned Young, Stephen as Director
1 July 2010
Appointed Hooper, Paul as Director
30 June 2010
Resigned Wadelin, Mark Thomas as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
6 December 2007
Appointed Martin, Ivan as Director
6 December 2007
Resigned Gale, Patrick Nigel Christopher as Director
8 June 2007
Appointed Ellis, Robert Gordon as Secretary
8 June 2007
Resigned Gray, Elizabeth Andrea as Secretary
2 November 2006
Resigned Macpherson, Campbell Robert as Director
31 January 2006
Resigned Bryant, Charles Roy as Director
30 November 2004
Resigned Davis, Martin as Director
1 June 2004
Resigned Ham, Richard Laurence as Secretary
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
8 March 2004
Resigned Pare, Alan John as Director
8 March 2004
Appointed Young, Stephen as Director
8 March 2004
Appointed Gale, Patrick Nigel Christopher as Director
8 March 2004
Appointed Couzens, Michael Alastair as Director
8 March 2004
Appointed Davis, Martin as Director
8 March 2004
Appointed Bryant, Charles Roy as Director
8 March 2004
Appointed Macpherson, Campbell Robert as Director
29 February 2004
Resigned Holroyd, Philip as Director
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
28 October 2002
Resigned Martin, Ivan as Director
30 August 2002
Resigned Budge, Kevin John as Director
31 May 2002
Resigned Taylor, Alan as Director
25 April 2002
Appointed Pare, Alan John as Director
23 April 2002
Resigned Davy, Kenneth Ernest as Director
26 March 2002
Appointed Budge, Kevin John as Director
26 March 2002
Appointed Taylor, Alan as Director
31 October 2001
Appointed Martin, Ivan as Director
31 October 2001
Appointed Wadelin, Mark Thomas as Director
31 October 2001
Appointed Waters, Paul Christopher as Secretary
31 October 2001
Resigned Chapman, Clive Richard as Secretary
31 October 2001
Resigned Taylor, Alan as Director
25 April 2001
Resigned Cartwright, Ceilo Bicol as Secretary
25 April 2001
Appointed Chapman, Clive Richard as Secretary
19 May 2000
Resigned Preston, Colin as Director
31 March 2000
Resigned Stewart, David as Director
9 November 1999
Appointed Taylor, Alan as Director
30 July 1999
Resigned Stewart, David as Secretary
30 July 1999
Appointed Cartwright, Ceilo Bicol as Secretary
3 December 1998
Appointed Preston, Colin as Director
23 April 1998
Resigned Greenwood, Martin James as Director
8 April 1994
Appointed Stewart, David as Director
16 August 1993
Appointed Stewart, David as Secretary
16 August 1993
Resigned Greenwood, Martin James as Secretary
1 January 1993
Appointed Holroyd, Philip as Director
30 October 1992
Resigned Beesley, Keith Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3573352
Former controllers (1)
10 October 2016
Ceased Sesame Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 20263
16 September 2025Full accounts31 December 202427
6 May 2025Confirmation statement with no updates1 May 20253
30 September 2024Full accounts31 December 202328
Show all recent filings

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