Who owns Sesame Bankhall Group Limited?

No ownership or control links for Sesame Bankhall Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sesame Bankhall Group Limited's risk level?

WhiteIntel flags Sesame Bankhall Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sesame Bankhall Group Limited appear across sources?

Sesame Bankhall Group Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Sesame Bankhall Group Limited

Name: Sesame Bankhall Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sesame Bankhall Group Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 6
Sources: 2
UBO hops: 7

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-06-01
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: AVIVA, WELLINGTON ROW, YORK, YO90 1WR

Low

Risk

Sesame Bankhall Group Limited is a Private Limited Company registered in GB, incorporated 1998-06-01 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sesame Bankhall Group Limited
- AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED· beneficial owner87.5%· via CH PSC
- SESAME LIMITED· beneficial owner87.5%· via CH PSC
- PREMIER MORTGAGE SERVICE LIMITED· beneficial owner87.5%· via CH PSC
- BANKHALL SUPPORT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SESAME SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SESAME GENERAL INSURANCE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

15 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
01 Jun 1998Companies House
Registered

/06

Company profile

Companies House register

Company no.: 03573352
Status: Active
Type: Private Limited Company
Incorporated: 1998-06-01
Registered office: AVIVA, WELLINGTON ROW, YORK, YO90 1WR
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-15

FORMERLY KNOWN AS

SESAME GROUP LIMITED

/07

Directorship network

23 other roles

Where 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.

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

PREMIER MORTGAGE SERVICE LIMITEDbeneficial owner
SESAME BANKHALL GROUP LIMITEDbeneficial owner
BANKHALL SUPPORT SERVICES LIMITEDbeneficial owner
Friends Life Distribution Limitedbeneficial owner
Aviva Life Investments International (General Partner) Limitedbeneficial owner

SESAME LIMITED

SESAME BANKHALL GROUP LIMITEDbeneficial owner
SESAME REGULATORY SERVICES LIMITEDbeneficial owner
GATEWAY SPECIALIST ADVICE SERVICES LIMITEDbeneficial owner

PREMIER MORTGAGE SERVICE LIMITED

BANKHALL SUPPORT SERVICES LIMITEDbeneficial owner
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDbeneficial owner
SESAME BANKHALL GROUP LIMITEDbeneficial owner
Bankhall Support Services Limitedbeneficial owner
Bankhall Investment Management Limitedbeneficial owner

BANKHALL SUPPORT SERVICES LIMITED

PREMIER MORTGAGE SERVICE LIMITEDbeneficial owner
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDbeneficial owner
SESAME BANKHALL GROUP LIMITEDbeneficial owner
Bankhall Investment Management Limitedbeneficial owner

SESAME SERVICES LIMITED

SESAME GENERAL INSURANCE SERVICES LIMITEDbeneficial owner
SESAME BANKHALL VALUATION SERVICES LIMITEDbeneficial owner
Friends Life Distribution Limitedbeneficial owner

SESAME GENERAL INSURANCE SERVICES LIMITED

SESAME SERVICES LIMITEDbeneficial owner
SESAME BANKHALL GROUP LIMITEDbeneficial owner
Sesame Services Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sesame Bankhall Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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AGENT-NATIVE

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get_dossier(id: "4df97e31-6003-4560-b149-bce13e2bc14e")