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Sesame General Insurance Services Limited
01902998
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Aviva, Wellington Row, York, YO90 1WR
Incorporated 09/04/1985
Previously known as
Misys Assured Services Limited · until 31/07/2003
Dbs Assured Services Limited · until 24/01/2002
Asset Planning Services Limited · until 19/06/1991
Thirdbrite Limited · until 24/06/1985
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
65120
Non-life insuranceOfficers
Mr James Vince
secretary · Since 01/09/2021
James Vince
secretary · Since 01/09/2021
Former
James Allen Newman
director · Resigned 30/06/2015
John Cupis
director · Resigned 24/09/2015
Friends Life Secretarial Services Limited
corporate secretary · Resigned 17/03/2017
David John Burlison
director · Resigned 27/07/2017
Mark Terence Graves
director · Resigned 28/09/2018
John Cowan
director · Resigned 01/07/2020
Aviva Company Secretarial Services Limited
corporate secretary · Resigned 01/09/2021
Michele-Louise Frances Golunska
director · Resigned 29/07/2022
Richard James Howells
director · Resigned 12/05/2023
Persons with Significant Control
Sesame Bankhall Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 3573352 · Companies House · Limited By Shares
Notified 10/10/2016
Former PSCs
Sesame Services Limited
Ceased 10/10/2016
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Aviva
2026-06-28AVIVA
post town → York
2026-06-28YORK