Sesame Services Limited

Active02338540 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Louise Luter
Owned by
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Luter, Rebecca Louise
Director · Appointed 20 March 2025
British
Born July 1980 (46)
Director · Appointed 10 January 2024
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born February 1975 (51)
Director · Appointed 16 October 2023
Also at Gateway Specialist Advice Services Limited, Sesame General Insurance Services Limited, Sesame Limited · more companies
British
Born May 1969 (57)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 5 December 2019
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Gateway Specialist Advice Services Limited · more companies
British
Born October 1972 (54)
Officer history (59 former)
20 March 2025
Appointed Luter, Rebecca Louise as Director
3 January 2025
Resigned Sparkes, Kate Louise as Director
24 April 2024
Resigned Batham, Sarah Louise as Director
10 January 2024
Appointed Harrison, Thomas Richard as Director
16 October 2023
Appointed Wilson, Paul as Director
12 May 2023
Resigned Howells, Richard James as Director
12 December 2022
Appointed Sparkes, Kate Louise as Director
14 October 2022
Resigned Liston, Ross as Director
5 September 2022
Appointed Liston, Ross 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
9 March 2021
Resigned Sadler, Julie Ann as Director
9 March 2021
Appointed Batham, Sarah Louise as Director
1 July 2020
Resigned Cowan, John as Director
20 April 2020
Appointed Golunska, Michele-Louise Frances as Director
17 April 2020
Appointed Sadler, Julie Ann as Director
31 January 2020
Resigned Winnard, Lisa as Director
15 December 2019
Resigned Kelly, James Michael as Director
5 December 2019
Appointed Harris, Stephen John as Director
11 September 2019
Appointed Howells, Richard James as Director
7 September 2017
Appointed Kelly, James Michael as Director
27 July 2017
Resigned Burlison, David John as Director
27 July 2017
Appointed Winnard, Lisa 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
23 February 2017
Resigned Gazard, Stephen Charles as Director
24 September 2015
Appointed Burlison, David John as Director
24 September 2015
Resigned Winnard, Lisa as Director
30 June 2015
Resigned Newman, James Allen as Director
22 June 2015
Appointed Cowan, John as Director
8 January 2014
Appointed Gazard, Stephen Charles as Director
8 January 2014
Appointed Winnard, Lisa 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
20 December 2013
Resigned Sadler, Julie Ann as Director
26 June 2013
Appointed Sadler, Julie Ann as Director
8 April 2013
Resigned Martin, Ivan as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as 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
Resigned Ellis, Robert Gordon as Secretary
31 December 2009
Appointed Monger, Diana as Secretary
6 December 2007
Resigned Gale, Patrick Nigel Christopher as Director
6 December 2007
Appointed Martin, Ivan 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
15 January 2004
Appointed Davis, Martin as Director
15 January 2004
Appointed Young, Stephen as Director
15 January 2004
Resigned Sussens, John Gilbert as Director
15 January 2004
Appointed Macpherson, Campbell Robert as Director
15 January 2004
Appointed Bryant, Charles Roy as Director
24 July 2003
Resigned Budge, Kevin John as Director
21 July 2003
Resigned Uttley, John Richard as Director
14 February 2003
Resigned Fish, Jeremy Peter 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
18 September 2002
Appointed Wadelin, Mark Thomas as Director
1 February 2002
Appointed Fish, Jeremy Peter as Director
1 October 2001
Resigned Francis, Richard as Director
1 October 2001
Resigned Wright, Maxwell John as Director
1 June 2001
Resigned Fear, Raymond Bernard as Director
21 March 2001
Appointed Couzens, Michael Alastair as Director
29 December 2000
Resigned Grant, Michael John as Director
8 December 2000
Appointed Gale, Patrick Nigel Christopher as Director
30 November 2000
Resigned Gaskin, James Joseph as Director
1 March 2000
Appointed Budge, Kevin John as Director
1 March 2000
Appointed Fear, Raymond Bernard as Director
1 March 2000
Resigned Graham, Ross King as Director
1 March 2000
Appointed Uttley, John Richard as Director
1 March 2000
Appointed Wright, Maxwell John as Director
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
2 December 1999
Appointed Waters, Paul Christopher as Secretary
31 May 1998
Resigned Croft, Roy Henry Francis as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Appointed Graham, Ross King as Director
27 January 1998
Resigned Lomax, John Kevin as Director
2 January 1998
Resigned Morgan, Robert Paul as Director
2 June 1997
Resigned Graham, Lorna Elizabeth as Director
1 December 1996
Appointed Grant, Michael John as Director
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 October 1996
Resigned Taylor, David as Secretary
30 June 1996
Resigned Simpson, David Alan as Director
28 June 1996
Resigned Turnock, Bryan as Director
1 May 1996
Appointed Martin, Ivan as Director
1 December 1995
Appointed Morgan, Robert Paul as Director
16 December 1994
Appointed Croft, Roy Henry Francis as Director
24 November 1994
Resigned Tann, Peter Laurence as Director
7 November 1994
Appointed Gaskin, James Joseph as Director
10 January 1994
Appointed Francis, Richard as Director
20 September 1993
Appointed Graham, Lorna Elizabeth as Director
30 August 1993
Appointed Turnock, Bryan as Director
1 December 1992
Resigned Powell, Robert Michael as Director
1 December 1992
Resigned Heath, Alfred Michael as Director
1 December 1992
Resigned Jacobs, Trevor Arthur as Director
1 October 1992
Appointed Tann, Peter Laurence as Director
31 August 1992
Resigned Morgan, Roger Hugh as Director
31 August 1992
Resigned Beaumont, Frederick Peter as Director
17 June 1992
Resigned Jacobs, Trevor Arthur as Secretary
17 June 1992
Appointed O'Leary, Michael Kevin as Director
17 June 1992
Appointed Taylor, David as Secretary
23 April 1992
Resigned Nixey, Graham Roderick as Director
15 April 1992
Appointed Simpson, David Alan as Director
2 March 1992
Appointed Jacobs, Trevor Arthur as Director
28 August 1991
Appointed Nixey, Graham Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3573352

Holdings 1

Companies where Sesame Services Limited is registered as a person with significant control

Active
Former controllers (1)
16 June 2016
Ceased Friends Life Distribution Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
16 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
28 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

Peterborough
Bristol
Dartford
London
London
Stevenage

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?