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Sesame Limited

02844161

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 11/08/1993

Previously known as

Kestrel Financial Management Limited · until 31/07/2003

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 John Cowan

director · Since 25/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Stephen John Harris

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Ms Vicky Wai-Choo Kubitscheck

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Darren Ogden

director · Since 11/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Paul Wilson

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Thomas Richard Harrison

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael James Hogg

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Ms Toni Smith

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

John Cowan

director · Since 25/04/2013

British · United Kingdom · Age 78

Stephen John Harris

director · Since 13/01/2020

British · England · Age 53

James Vince

secretary · Since 01/09/2021

Vicky Wai-Choo Kubitscheck

director · Since 16/12/2021

British · United Kingdom · Age 66

Darren Ogden

director · Since 11/04/2022

British · United Kingdom · Age 58

Paul Wilson

director · Since 31/08/2023

British · United Kingdom · Age 57

Thomas Richard Harrison

director · Since 02/01/2024

British · United Kingdom · Age 51

Michael James Hogg

director · Since 10/05/2024

British · United Kingdom · Age 47

Toni Smith

director · Since 18/11/2024

British · United Kingdom · Age 57

Former

James Allen Newman

director · Resigned 30/06/2015

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

David John Burlison

director · Resigned 27/07/2017

Clare Binmore

director · Resigned 31/01/2021

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 01/09/2021

Diana Susan Miller

director · Resigned 31/12/2021

Nick Criticos

director · Resigned 30/06/2022

Michele-Louise Frances Golunska

director · Resigned 29/07/2022

Ross Liston

director · Resigned 14/10/2022

Richard James Howells

director · Resigned 12/05/2023

Kate Elizabeth Mcclellan

director · Resigned 01/05/2024

Matthew Ross Mcgill

director · Resigned 27/04/2025

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 06/04/2016

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