Sesame Limited

Active02844161 Private limited company
Incorporated
11 August 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at The Association of Mortgage Intermediaries Limited · more companies
British
Born February 1969 (57)
Director · Appointed 10 May 2024
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born June 1979 (47)
Director · Appointed 2 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 31 August 2023
Also at Gateway Specialist Advice Services Limited, Sesame General Insurance Services Limited, Sesame Services Limited · more companies
British
Born May 1969 (57)
Director · Appointed 11 April 2022
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born August 1967 (59)
Director · Appointed 16 December 2021
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born September 1959 (67)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 13 January 2020
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Gateway Specialist Advice Services Limited · more companies
British
Born October 1972 (54)
Director · Appointed 25 April 2013
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born September 1947 (79)
Officer history (52 former)
27 April 2025
Resigned Mcgill, Matthew Ross as Director
18 November 2024
Appointed Smith, Toni as Director
10 May 2024
Appointed Hogg, Michael James as Director
1 May 2024
Resigned Mcclellan, Kate Elizabeth as Director
2 January 2024
Appointed Harrison, Thomas Richard as Director
1 September 2023
Appointed Mcgill, Matthew Ross as Director
31 August 2023
Appointed Wilson, Paul as Director
30 June 2023
Resigned Wilson, Paul as Director
12 May 2023
Resigned Howells, Richard James as Director
14 October 2022
Resigned Liston, Ross as Director
29 July 2022
30 June 2022
Resigned Criticos, Nick as Director
11 April 2022
Appointed Ogden, Darren as Director
31 December 2021
Resigned Miller, Diana Susan as Director
16 December 2021
Appointed Kubitscheck, Vicky Wai-Choo as Director
1 September 2021
Appointed Vince, James as Secretary
1 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 May 2021
Appointed Wilson, Paul as Director
27 May 2021
Appointed Mcclellan, Kate Elizabeth as Director
31 January 2021
Resigned Binmore, Clare as Director
29 December 2020
Appointed Liston, Ross as Director
7 December 2020
Resigned Williams, Colin Andrew as Director
20 April 2020
Appointed Golunska, Michele-Louise Frances as Director
13 January 2020
Appointed Harris, Stephen John as Director
2 January 2020
Appointed Howells, Richard James as Director
17 May 2019
Appointed Williams, Colin Andrew as Director
25 September 2018
Appointed Binmore, Clare as Director
27 July 2017
Resigned Burlison, David John 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
Appointed Burlison, David John as Director
30 June 2015
Resigned Newman, James Allen as Director
27 February 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
25 April 2013
Appointed Cowan, John as Director
8 April 2013
Resigned Martin, Ivan as Director
21 March 2013
Appointed Criticos, Nick as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
14 November 2012
Appointed Miller, Diana Susan as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
12 April 2012
Appointed Bourke, Evelyn Brigid as Director
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
Resigned Gray, Elizabeth Andrea as Secretary
8 June 2007
Appointed Ellis, Robert Gordon 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
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
15 January 2004
Appointed Bryant, Charles Roy as Director
15 January 2004
Appointed Davis, Martin as Director
15 January 2004
Appointed Young, Stephen as Director
15 January 2004
Appointed Macpherson, Campbell Robert as Director
11 June 2003
Appointed Wadelin, Mark Thomas as Director
11 June 2003
Appointed Gale, Patrick Nigel Christopher as Director
4 April 2003
Resigned Wood, Anthony John as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
28 October 2002
Resigned Martin, Ivan as Director
30 August 2002
Resigned Budge, Kevin John as Director
1 July 2002
Resigned White, Jonathan as Director
1 October 2001
Resigned Wright, Maxwell John as Director
20 September 2001
Appointed Wood, Anthony John as Director
11 May 2001
Appointed Couzens, Michael Alastair as Director
11 May 2001
Resigned Fear, Raymond Bernard as Director
29 August 2000
Appointed Wright, Maxwell John as Director
30 June 2000
Resigned Mash, John Reginald Southam as Director
27 June 2000
Resigned Mcdonagh, Kevin Francis as Director
31 May 2000
Resigned Francis, Richard as Director
22 May 2000
Resigned Bridges, Stephen John as Director
8 April 2000
Appointed White, Jonathan as Director
31 March 2000
Resigned Lunt, Christopher Mark as Director
31 March 2000
Resigned Blake, Michael David as Director
29 March 2000
Appointed Waters, Paul Christopher as Secretary
29 March 2000
Resigned Bolton, David Edward as Secretary
15 October 1999
Resigned Wallace, David Bruce as Director
4 October 1999
Appointed Martin, Ivan as Director
4 October 1999
Appointed Fear, Raymond Bernard as Director
4 October 1999
Appointed Francis, Richard as Director
4 October 1999
Appointed Lunt, Christopher Mark as Director
4 August 1999
Resigned Yamada, Shin Ichiro as Director
1 March 1999
Appointed Bridges, Stephen John as Director
26 January 1999
Resigned Brocklebank, John Peter as Director
26 January 1999
Appointed Wallace, David Bruce as Director
14 January 1999
Resigned Mash, John Reginald Southam as Secretary
14 January 1999
Appointed Blake, Michael David as Director
14 January 1999
Resigned Lovell, William Stanley as Director
14 January 1999
Appointed Budge, Kevin John as Director
14 January 1999
Appointed Bolton, David Edward as Secretary
26 August 1998
Appointed Yamada, Shin Ichiro as Director
1 January 1997
Appointed Brocklebank, John Peter as Director
1 September 1995
Appointed Lovell, William Stanley as Director
21 July 1995
Resigned Sowerbutts, David Justin as Director
18 April 1995
Appointed Sowerbutts, David Justin as Director
13 August 1993
Resigned Jpcord Limited as Corporate Nominee Director
13 August 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
11 August 1993
Appointed Jpcord Limited as Corporate Nominee Director
11 August 1993
Appointed Mash, John Reginald Southam as Secretary
11 August 1993
Appointed Mcdonagh, Kevin Francis as Director
11 August 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
11 August 1993
Appointed Mash, John Reginald Southam 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3573352

Holdings 1

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

Active

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
7 April 2026Statement of capital following an allotment of shares
16 September 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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Aviva Investment Solutions UK Limited

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