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Sesame Bankhall Valuation Services Limited

04219521

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 18/05/2001

Previously known as

Sesame Regulatory Services Limited · until 10/01/2011
Misys Regulatory Services Limited · until 17/03/2006
Retroposter Limited · until 27/03/2002

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

66190
Other activities auxiliary to financial services

Officers

Mr John Cowan

director · Since 12/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Simon Paul Jackson

director · Since 12/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 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 06/09/2021

Mr Paul Wilson

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Ian James Fergusson

director · Since 01/01/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Nico Alexander Jones

director · Since 01/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Ms Claire Louise Cherrington

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Simon Paul Jackson

director · Since 12/02/2014

British · England · Age 58

John Cowan

director · Since 12/02/2014

British · United Kingdom · Age 78

Stephen John Harris

director · Since 13/01/2020

British · England · Age 53

James Vince

secretary · Since 06/09/2021

Paul Wilson

director · Since 16/10/2023

British · United Kingdom · Age 57

Ian James Fergusson

director · Since 01/01/2024

British · Scotland · Age 61

Nico Alexander Jones

director · Since 01/12/2024

British · United Kingdom · Age 36

Claire Louise Cherrington

director · Since 08/12/2025

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/06/2001

Instant Companies Limited

corporate nominee director · Resigned 07/06/2001

Clive Richard Chapman

secretary · Resigned 31/10/2001

John Paul Casey

director · Resigned 11/12/2001

Richard Laurence Ham

director · Resigned 28/03/2002

Ross King Graham

director · Resigned 28/03/2002

Mark Andrew Summerfield

director · Resigned 30/08/2002

Kevin John Budge

director · Resigned 30/08/2002

Steven Richard Pearson

secretary · Resigned 30/08/2002

Nicholas Paul Ansell

director · Resigned 11/10/2002

Ivan Martin

director · Resigned 28/10/2002

Paul Christopher Waters

secretary · Resigned 30/11/2002

Richard Laurence Ham

secretary · Resigned 01/06/2004

Alan John Pare

director · Resigned 15/01/2007

Elizabeth Andrea Gray

secretary · Resigned 08/06/2007

Robert Gordon Ellis

secretary · Resigned 31/12/2009

Mark Thomas Wadelin

director · Resigned 30/06/2010

Stephen Young

director · Resigned 24/11/2010

Diana Monger

secretary · Resigned 27/04/2012

Brian Abram

director · Resigned 25/03/2013

Paul Hooper

director · Resigned 07/01/2014

George Higginson

director · Resigned 07/01/2014

Robert Martin Clifford

director · Resigned 28/07/2015

John Cupis

director · Resigned 30/10/2015

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

Mark Terence Graves

director · Resigned 28/09/2018

John Malone

director · Resigned 16/11/2018

Paul Robert Gratton

director · Resigned 18/12/2019

Colin James Anderton

director · Resigned 21/08/2020

James Michael Kelly

director · Resigned 14/10/2020

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 06/09/2021

Richard James Howells

director · Resigned 12/05/2023

George Pattullo Brewster

director · Resigned 31/12/2023

Heath Lee Walker

director · Resigned 28/10/2024

Persons with Significant Control

Sesame Services Limited

75–100% shares
75–100% votes
Appoint directors

Pixham End, Dorking, RH4 1QA

Reg: 2338540 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Aviva
2026-07-10

AVIVA

post townYork
2026-07-10

YORK