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Sesame General Insurance Services Limited

01902998

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen John Harris

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Ms Sarah Louise Batham

director · Since 13/06/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Wilson

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Stephen John Harris

director · Since 17/04/2020

British · England · Age 53

James Vince

secretary · Since 01/09/2021

Sarah Louise Batham

director · Since 13/06/2023

British · United Kingdom · Age 44

Paul Wilson

director · Since 16/10/2023

British · United Kingdom · Age 57

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

Pixham End, Dorking, RH4 1QA

Reg: 3573352 · Companies House · Limited By Shares

Notified 10/10/2016

Former PSCs

Sesame Services Limited

Ceased 10/10/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Aviva
2026-06-28

AVIVA

post townYork
2026-06-28

YORK