Sesame Bankhall Group Limited

Active03573352 Private limited company
Incorporated
1 June 1998 (28 years)
Previously known as
Sesame Group Limited (until 20 October 2009)
Financial Options Group Limited (until 31 July 2003)
Pinco 1075 Limited (until 26 October 1998)
Industry
Activities of head offices (70100)
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
Also at Bankhall Support Services Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born June 1979 (47)
Director · Appointed 2 January 2024
Also at Bankhall Support Services Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born February 1975 (51)
Director · Appointed 11 April 2022
Also at Bankhall Support Services Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born August 1967 (59)
Director · Appointed 16 December 2021
Also at Bankhall Support Services Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born September 1959 (67)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 13 January 2020
Also at Bankhall Support Services Limited, Gateway Specialist Advice Services Limited, Sesame General Insurance Services Limited · more companies
British
Born October 1972 (54)
Director · Appointed 31 March 2009
Also at Bankhall Support Services Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born September 1947 (79)
Officer history (58 former)
27 April 2025
Resigned Mcgill, Matthew Ross 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
30 June 2023
Resigned Wilson, Paul 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 Mcclellan, Kate Elizabeth as Director
27 May 2021
Appointed Wilson, Paul as Director
31 January 2021
Resigned Binmore, Clare 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
16 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
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
1 May 2013
Appointed Sadler, Julie Ann as Director
8 April 2013
Resigned Martin, Ivan as Director
31 March 2013
Resigned Chadwick, Michael John 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
21 March 2012
Appointed Bourke, Evelyn Brigid as Director
21 March 2012
Resigned Moss, Nathan Victor as Director
14 February 2011
Appointed Higginson, George as Director
26 November 2010
Appointed Moss, Nathan Victor 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
12 March 2010
Resigned Clamp, Simon John as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
31 March 2009
Appointed Cowan, John as Director
24 October 2008
Resigned Darby, Ian Stuart as Director
1 September 2008
Resigned Crouch, Richard John Walter as Director
1 September 2008
Appointed Clamp, Simon John as Director
6 December 2007
Resigned Gale, Patrick Nigel Christopher as Director
25 October 2007
Appointed Crouch, Richard John Walter as Director
27 June 2007
Appointed Martin, Ivan as Director
8 June 2007
Resigned Evans, Howard as Director
8 June 2007
Resigned Gray, Elizabeth Andrea as Secretary
8 June 2007
Appointed Ellis, Robert Gordon as Secretary
8 June 2007
Appointed Chadwick, Michael John as Director
2 November 2006
Resigned Macpherson, Campbell Robert as Director
1 November 2006
Appointed Darby, Ian Stuart as Director
2 October 2006
Resigned Lomax, John Kevin as Director
31 January 2006
Resigned Bryant, Charles Roy as Director
30 November 2004
Resigned Davis, Martin as Director
4 November 2004
Resigned Lyons, Alastair David as Director
1 June 2004
Appointed Lomax, John Kevin as Director
1 June 2004
Resigned Ham, Richard Laurence as Secretary
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
31 May 2004
Resigned Scott, Newton as Director
28 May 2004
Resigned Sussens, John Gilbert as Director
15 January 2004
Appointed Scott, Newton as Director
15 January 2004
Appointed Davis, Martin as Director
15 January 2004
Appointed Evans, Howard as Director
15 January 2004
Appointed Macpherson, Campbell Robert as Director
15 January 2004
Appointed Young, Stephen as Director
15 January 2004
Appointed Bryant, Charles Roy as Director
15 January 2004
Appointed Lyons, Alastair David as Director
9 June 2003
Appointed Gale, Patrick Nigel Christopher as Director
9 June 2003
Appointed Couzens, Michael Alastair as Director
18 March 2003
Resigned Graham, Ross King as Director
18 March 2003
Resigned Misys Corporate Director Limited as Corporate Director
24 February 2003
Resigned Misys Ifa Services Plc as Corporate Director
24 February 2003
Appointed Wadelin, Mark Thomas as Director
24 February 2003
Appointed Sussens, John Gilbert as Director
24 February 2003
Appointed Graham, Ross King as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
31 May 2002
Appointed Misys Corporate Director Limited as Corporate Director
31 May 2000
Resigned Budge, Kevin John as Director
31 May 2000
Resigned Francis, Richard as Director
31 May 2000
Resigned Leith, Ronald Robert as Director
31 May 2000
Resigned Bedford, Andrew as Director
31 May 2000
Resigned Horrocks, Mark as Director
31 May 2000
Resigned Fear, Raymond Bernard as Director
31 May 2000
Resigned Martin, Ivan as Director
10 May 2000
Appointed Misys Ifa Services Plc as Corporate Director
31 March 2000
Resigned Blake, Michael David as Director
31 March 2000
Resigned Blake, Mark Steven Brodie as Director
31 March 2000
Resigned Lunt, Christopher Mark as Director
31 March 2000
Resigned Mcbrien, Kevin Harry 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
24 August 1999
Appointed Francis, Richard as Director
24 August 1999
Appointed Lunt, Christopher Mark as Director
24 August 1999
Resigned Hyams, Anthony Michael as Director
24 August 1999
Appointed Fear, Raymond Bernard as Director
24 August 1999
Appointed Martin, Ivan as Director
25 January 1999
Appointed Horrocks, Mark as Director
25 January 1999
Appointed Bedford, Andrew as Director
25 January 1999
Appointed Wallace, David Bruce as Director
3 November 1998
Appointed Mcbrien, Kevin Harry as Director
4 September 1998
Appointed Blake, Michael David as Director
4 September 1998
Appointed Blake, Mark Steven Brodie as Director
4 September 1998
Appointed Budge, Kevin John as Director
4 September 1998
Appointed Bolton, David Edward as Secretary
4 September 1998
Appointed Leith, Ronald Robert as Director
4 September 1998
Appointed Hyams, Anthony Michael as Director
4 September 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 September 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
1 June 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
1 June 1998
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02403518

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2019
Ceased Friends Life Distribution Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited This company Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

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 20263
16 September 2025Full accounts31 December 202432
7 May 2025Confirmation statement with no updates1 May 20253
7 May 2025Termination of appointment of a director1
Show all recent filings

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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

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