Sesame Bankhall Valuation Services Limited

Active04219521 Private limited company
Incorporated
18 May 2001 (25 years)
Previously known as
Sesame Regulatory Services Limited (until 10 January 2011)
Misys Regulatory Services Limited (until 17 March 2006)
Retroposter Limited (until 27 March 2002)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born November 1980
Jones, Nico Alexander
Director · Appointed 1 December 2024
British
Born November 1989
Director · Appointed 1 January 2024
British
Born July 1965 (61)
Director · Appointed 16 October 2023
British
Born May 1969 (57)
Vince, James
Secretary · Appointed 6 September 2021
Director · Appointed 13 January 2020
British
Born October 1972 (54)
Director · Appointed 12 February 2014
British
Born September 1947 (79)
Director · Appointed 12 February 2014
British
Born March 1968 (58)
Officer history (34 former)
8 December 2025
Appointed Cherrington, Claire Louise as Director
1 December 2024
Appointed Jones, Nico Alexander as Director
28 October 2024
Resigned Walker, Heath Lee as Director
1 January 2024
Appointed Fergusson, Ian James as Director
31 December 2023
Resigned Brewster, George Pattullo as Director
16 October 2023
Appointed Wilson, Paul as Director
12 May 2023
Resigned Howells, Richard James as Director
6 September 2021
Appointed Vince, James as Secretary
6 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
14 October 2020
Appointed Howells, Richard James as Director
14 October 2020
Resigned Kelly, James Michael as Director
1 September 2020
Appointed Walker, Heath Lee as Director
21 August 2020
Resigned Anderton, Colin James as Director
13 January 2020
Appointed Harris, Stephen John as Director
18 December 2019
Resigned Gratton, Paul Robert as Director
16 November 2018
Resigned Malone, John as Director
28 September 2018
Resigned 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
21 January 2016
Appointed Graves, Mark Terence as Director
30 October 2015
Resigned Cupis, John as Director
28 July 2015
Appointed Anderton, Colin James as Director
28 July 2015
Resigned Clifford, Robert Martin as Director
12 February 2014
Appointed Kelly, James Michael as Director
12 February 2014
Appointed Jackson, Simon Paul as Director
12 February 2014
Appointed Cowan, John as Director
7 January 2014
Resigned Hooper, Paul as Director
7 January 2014
Resigned Higginson, George as Director
25 March 2013
Resigned Abram, Brian as Director
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
18 February 2011
Appointed Cupis, John as Director
18 February 2011
Appointed Gratton, Paul Robert as Director
18 February 2011
Appointed Clifford, Robert Martin as Director
18 February 2011
Appointed Brewster, George Pattullo as Director
18 February 2011
Appointed Higginson, George as Director
18 February 2011
Appointed Abram, Brian as Director
18 February 2011
Appointed Malone, John 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
8 June 2007
Resigned Gray, Elizabeth Andrea as Secretary
8 June 2007
Appointed Ellis, Robert Gordon as Secretary
15 January 2007
Resigned Pare, Alan John as Director
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
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
11 October 2002
Resigned Ansell, Nicholas Paul as Director
30 August 2002
Resigned Budge, Kevin John as Director
30 August 2002
Resigned Pearson, Steven Richard as Secretary
30 August 2002
Resigned Summerfield, Mark Andrew as Director
19 August 2002
Appointed Pearson, Steven Richard as Secretary
1 August 2002
Appointed Young, Stephen as Director
2 May 2002
Appointed Budge, Kevin John as Director
29 April 2002
Appointed Summerfield, Mark Andrew as Director
25 April 2002
Appointed Pare, Alan John as Director
28 March 2002
Resigned Graham, Ross King as Director
28 March 2002
Appointed Ansell, Nicholas Paul as Director
28 March 2002
Appointed Martin, Ivan as Director
28 March 2002
Appointed Wadelin, Mark Thomas as Director
28 March 2002
Resigned Ham, Richard Laurence as Director
11 December 2001
Resigned Casey, John Paul as Director
31 October 2001
Resigned Chapman, Clive Richard as Secretary
31 October 2001
Appointed Waters, Paul Christopher as Secretary
31 October 2001
Appointed Ham, Richard Laurence as Director
31 October 2001
Appointed Graham, Ross King as Director
7 June 2001
Appointed Chapman, Clive Richard as Secretary
7 June 2001
Appointed Casey, John Paul as Director
7 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2001
Appointed Instant Companies Limited as Corporate Nominee 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. 2338540

Filings 156

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
15 December 2025Appointment of a director
16 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
Show all 156 filings

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