Sesame Services Limited

Company 02338540 · Active · incorporated 24/01/1989 · York YO90 1WR · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Sesame Bankhall Group Limited (company, registered 3573352 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06
• Friends Life Distribution Limited (company, registered 7541679 in England And Wales)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-06-16

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sesame Bankhall Group Limited (03573352, Active)
2. Aviva Life Holdings UK Limited (02403518, Active)
3. Aviva Group Holdings Limited (01555746, Active)
4. Aviva PLC (02468686, Active)

What else sits under the same owner

• Aviva Capital Partners Limited (13845935, Active)
• Aviva Central Services UK Limited (03259447, Active)
• Aviva Europe UK Societas (SE000031, Active)
• Aviva Group Holdings Limited (01555746, Active)
• Aviva Insurance Limited (SC002116, Active)
• Aviva International Holdings Limited (02180206, Active)
• Aviva International Insurance Limited (00021487, Active)
• Aviva Investors Holdings Limited (02045601, Active)
• Aviva Life Holdings UK Limited (02403518, Active)
• General Accident Limited (SC119505, Liquidation)
• Hoxton Campus Lp (SL034700, Active)
• Tenet Group Limited (03909395, In Administration)
• Tenet Limited (03865996, Liquidation)
• Tenet Mortgage Solutions Limited (09111571, Liquidation)
• Undershaft Limited (04075935, Active)
• Wealthify Group Limited (07853934, Active)

Who runs it

• NIXEY, Graham Roderick (director, born 12/1957, British) · from 1991-08-28 to 1992-04-23
• SIMPSON, David Alan (director, born 09/1960, British) · from 1992-04-15 to 1996-06-30
• O'LEARY, Michael Kevin (director, born 12/1952, British) · from 1992-06-17 to 1998-04-01
• TAYLOR, David (secretary, British) · from 1992-06-17 to 1996-10-01
• TANN, Peter Laurence (director, born 07/1946, British) · from 1992-10-01 to 1994-11-24
• TURNOCK, Bryan (director, born 03/1951, British) · from 1993-08-30 to 1996-06-28
• GRAHAM, Lorna Elizabeth (director, born 09/1953, British) · from 1993-09-20 to 1997-06-02
• FRANCIS, Richard (director, born 02/1961, British) · from 1994-01-10 to 2001-10-01
• GASKIN, James Joseph (director, born 04/1945, British) · from 1994-11-07 to 2000-11-30
• CROFT, Roy Henry Francis (director, born 03/1936, British) · from 1994-12-16 to 1998-05-31
• MORGAN, Robert Paul (director, born 04/1957, British) · from 1995-12-01 to 1998-01-02
• DURRANT, Zoe Vivienne (secretary, British) · from 1996-10-01 to 1999-12-02
• GRANT, Michael John (director, born 03/1956, British) · from 1996-12-01 to 2000-12-29
• SUSSENS, John Gilbert (director, born 10/1945, British) · from 1998-04-01 to 2004-01-15
• GRAHAM, Ross King (director, born 08/1947, British) · from 1998-04-01 to 2000-03-01
• WATERS, Paul Christopher (secretary, British) · from 1999-12-02 to 2002-11-30
• UTTLEY, John Richard (director, born 10/1945, British) · from 2000-03-01 to 2003-07-21
• BUDGE, Kevin John (director, born 11/1961, British) · from 2000-03-01 to 2003-07-24
• WRIGHT, Maxwell John (director, born 04/1964, British) · from 2000-03-01 to 2001-10-01
• FEAR, Raymond Bernard (director, born 05/1946, British) · from 2000-03-01 to 2001-06-01
• GALE, Patrick Nigel Christopher (director, born 03/1960, British) · from 2000-12-08 to 2007-12-06
• COUZENS, Michael Alastair (director, born 01/1964, British) · from 2001-03-21 to 2013-02-28
• FISH, Jeremy Peter (director, born 12/1965, British) · from 2002-02-01 to 2003-02-14
• WADELIN, Mark Thomas (director, born 11/1961, British) · from 2002-09-18 to 2010-06-30
• HAM, Richard Laurence (secretary, British) · from 2002-11-30 to 2004-06-01
• YOUNG, Stephen (director, born 12/1960, British) · from 2004-01-15 to 2010-11-24
• MACPHERSON, Campbell Robert (director, born 06/1963, British) · from 2004-01-15 to 2006-11-02
• DAVIS, Martin (director, born 06/1962, British) · from 2004-01-15 to 2004-11-30
• BRYANT, Charles Roy (director, born 03/1970, British) · from 2004-01-15 to 2006-01-31
• GRAY, Elizabeth Andrea (secretary, British) · from 2004-06-01 to 2007-06-08
• ELLIS, Robert Gordon (secretary, British) · from 2007-06-08 to 2009-12-31
• MARTIN, Ivan (director, born 04/1955, British) · from 2007-12-06 to 2013-04-08
• MONGER, Diana (secretary) · from 2009-12-31 to 2012-04-27
• HOOPER, Paul (director, born 07/1968, British) · from 2010-07-01 to 2014-01-07
• HIGGINSON, George (director, born 10/1963, British) · from 2011-08-11 to 2014-01-07
• FRIENDS LIFE SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2012-04-27 to 2017-03-17
• NEWMAN, James Allen (director, born 07/1964, British) · from 2014-01-08 to 2015-06-30
• GAZARD, Stephen Charles (director, born 07/1976, British) · from 2014-01-08 to 2017-02-23
• COWAN, John (director, born 09/1947, British) · from 2015-06-22 to 2020-07-01
• BURLISON, David John (director, born 11/1973, British) · from 2015-09-24 to 2017-07-27
• AVIVA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2017-03-17 to 2021-09-01
• WINNARD, Lisa (director, born 10/1972, British) · from 2017-07-27 to 2020-01-31
• KELLY, James Michael (director, born 03/1956, British) · from 2017-09-07 to 2019-12-15
• HOWELLS, Richard James (director, born 08/1971, British) · from 2019-09-11 to 2023-05-12
• SADLER, Julie Ann (director, born 04/1971, British) · from 2020-04-17 to 2021-03-09
• GOLUNSKA, Michele-Louise Frances (director, born 09/1967, British) · from 2020-04-20 to 2022-07-29
• BATHAM, Sarah Louise (director, born 09/1981, British) · from 2021-03-09 to 2024-04-24
• LISTON, Ross (director, born 11/1971, British) · from 2022-09-05 to 2022-10-14
• SPARKES, Kate Louise (director, born 07/1979, British) · from 2022-12-12 to 2025-01-03
• JACOBS, Trevor Arthur (secretary, British) · from to 1992-06-17
• LOMAX, John Kevin (director, born 12/1948, British) · from to 1998-01-27
• MORGAN, Roger Hugh (director, born 04/1945, British) · from to 1992-08-31
• HEATH, Alfred Michael (director, born 10/1936, British) · from to 1992-12-01
• POWELL, Robert Michael (director, born 12/1941, British) · from to 1992-12-01
• BEAUMONT, Frederick Peter (director, born 06/1935, British) · from to 1992-08-31
• HARRIS, Stephen John (director, born 10/1972, British) · from 2019-12-05, current
• VINCE, James (secretary) · from 2021-09-01, current
• WILSON, Paul (director, born 05/1969, British) · from 2023-10-16, current
• HARRISON, Thomas Richard (director, born 02/1975, British) · from 2024-01-10, current
• LUTER, Rebecca Louise (director, born 07/1980, British) · from 2025-03-20, current

Charges

10 charges registered, 0 outstanding.

• 2006-12-19, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2003-09-17, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2003-09-11, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2003-07-29, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2002-11-26, fully-satisfied, in favour of Seymour Development Limited

Property on the register

1 title on the register, around £11,150,000 by latest value.

• Title MAN294303 · Leasehold · TRAFFORD GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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Check this company on Companies House.