Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-08-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
SESAME LIMITED is a ltd registered in GB, incorporated 1993-08-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SESAME LIMITED
- SESAME LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02844161
- Status
- active
- Type
- ltd
- Incorporated
- 1993-08-11
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
- SIC
- 82990
- VINCE, Jamessecretary · appt 2021-09-01
- COWAN, Johndirector · British · appt 2013-04-25
- HARRIS, Stephen Johndirector · British · appt 2020-01-13
- HARRISON, Thomas Richarddirector · British · appt 2024-01-02
- HOGG, Michael Jamesdirector · British · appt 2024-05-10
- KUBITSCHECK, Vicky Wai-Choodirector · British · appt 2021-12-16
- OGDEN, Darrendirector · British · appt 2022-04-11
- SMITH, Tonidirector · British · appt 2024-11-18
- WILSON, Pauldirector · British · appt 2023-08-31
- BOLTON, David Edward(resigned)secretary · British · appt 1999-01-14
- ELLIS, Robert Gordon(resigned)secretary · Other · appt 2007-06-08
- GRAY, Elizabeth Andrea(resigned)secretary · British · appt 2004-06-01
- ■Sesame Bankhall Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PREMIER MORTGAGE SERVICE LIMITEDbeneficial owner
- SESAME GENERAL INSURANCE SERVICES LIMITEDbeneficial owner
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDbeneficial owner
- BANKHALL SUPPORT SERVICES LIMITEDbeneficial owner
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- OPAL (UK) HOLDINGS LIMITEDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- Friends Life Distribution Limitedbeneficial owner
- Sesame Limitedbeneficial owner
- Sesame Limitedbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDbeneficial owner
- PREMIER MORTGAGE SERVICE LIMITEDbeneficial owner
- BANKHALL SUPPORT SERVICES LIMITEDbeneficial owner
- SESAME SERVICES LIMITEDbeneficial owner
- SESAME GENERAL INSURANCE SERVICES LIMITEDbeneficial owner