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Sesame Services Limited

02338540

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 24/01/1989

Previously known as

Misys Ifa Services Limited · until 31/07/2003
Misys Ifa Services Plc. · until 10/03/2003
Countrywide Management Group Plc · until 15/03/2000
Hoursave Public Limited Company · until 24/05/1989

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

82990
Other business support service activities

Officers

Mr Stephen John Harris

director · Since 05/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Mr Paul Wilson

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Thomas Richard Harrison

director · Since 10/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Ms Rebecca Louise Luter

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Stephen John Harris

director · Since 05/12/2019

British · England · Age 53

James Vince

secretary · Since 01/09/2021

Paul Wilson

director · Since 16/10/2023

British · United Kingdom · Age 57

Thomas Richard Harrison

director · Since 10/01/2024

British · United Kingdom · Age 51

Rebecca Louise Luter

director · Since 20/03/2025

British · United Kingdom · Age 46

Former

James Allen Newman

director · Resigned 30/06/2015

Stephen Charles Gazard

director · Resigned 23/02/2017

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

David John Burlison

director · Resigned 27/07/2017

James Michael Kelly

director · Resigned 15/12/2019

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

Ross Liston

director · Resigned 14/10/2022

Richard James Howells

director · Resigned 12/05/2023

Sarah Louise Batham

director · Resigned 24/04/2024

Persons with Significant Control

Sesame Bankhall Group Limited

75–100% shares

Pixham End, Dorking, RH4 1QA

Reg: 3573352 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Friends Life Distribution Limited

Ceased 16/06/2016

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