LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 8
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-06-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
Low
Risk
SESAME BANKHALL GROUP LIMITED is a ltd registered in GB, incorporated 1998-06-01 (active).
/03
Also appears in
GLEIF- Sesame Bankhall Group Limited · gb-coh:3573352
- SESAME BANKHALL GROUP LIMITEDGLEIF · lei:213800HMXWRSS9ZJ4D73
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
- SESAME BANKHALL GROUP LIMITED
Holdings / subsidiaries
- SESAME BANKHALL GROUP LIMITED
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03573352
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-01
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
- SIC
- 70100
Officers · 7 active
- VINCE, Jamessecretary · appt 2021-09-01
- COWAN, Johndirector · British · appt 2009-03-31
- 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
- BOLTON, David Edward(resigned)secretary · British · appt 1998-09-04
- ELLIS, Robert Gordon(resigned)secretary · British · appt 2007-06-08
- GRAY, Elizabeth Andrea(resigned)secretary · British · appt 2004-06-01
- HAM, Richard Laurence(resigned)secretary · British · appt 2002-11-30
- MONGER, Diana(resigned)secretary · appt 2009-12-31
Beneficial owners · PSC · 1 current
- ■Aviva Life Holdings Uk Limited75–100% sharescorporate PSC · England · since 2019-07-17 · trace owners →
- ■Friends Life Distribution Limited75–100% sharescorporate PSC · England · ceased 2019-07-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
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
/08
Directorship network
50 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 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
SESAME GENERAL INSURANCE SERVICES LIMITED
- SESAME SERVICES LIMITEDbeneficial owner
- Sesame Services Limitedbeneficial owner
- Sesame Bankhall Group Limitedbeneficial owner
AVIVA LIFE HOLDINGS UK LIMITED
- CGNU LIFE ASSURANCE LIMITEDbeneficial owner
- AVIVA INVESTMENT SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA LIFE SERVICES UK LIMITEDbeneficial owner
- AVIVA GROUP HOLDINGS LIMITEDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- SUCCESSION HOLDINGS LTDbeneficial owner
- AVIVA TRUSTEES UK LIMITEDbeneficial owner
- FRIENDS LIFE FPLMA LIMITEDbeneficial owner
- COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AVIVA WEALTH HOLDINGS UK LIMITEDbeneficial owner
- AVIVA WRAP UK LIMITEDbeneficial owner
- UNDERSHAFT (NULLA) LIMITEDbeneficial owner
- FF FABRIC LIMITEDbeneficial owner
- WEALTHIFY GROUP LIMITEDbeneficial owner
- SUCCESSION HOLDINGS LTDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- Aviva Group Holdings Limitedbeneficial owner
- FF FABRIC LIMITEDbeneficial owner
ACRE PLATFORMS LIMITED
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- Mr Frank William Websterbeneficial owner
- ACRE SUPPORT UK LIMITEDbeneficial owner
- Mr Frank William Websterbeneficial owner
- Sanne Fiduciary Services Limitedbeneficial owner
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- Aviva Plcbeneficial owner
SESAME LIMITED
- SESAME REGULATORY SERVICES LIMITEDbeneficial owner
- GATEWAY SPECIALIST ADVICE SERVICES LIMITEDbeneficial owner
- Sesame Bankhall Group Limitedbeneficial owner
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
- PREMIER MORTGAGE SERVICE LIMITEDbeneficial owner
- BANKHALL SUPPORT SERVICES LIMITEDbeneficial owner
- Sesame Bankhall Group Limitedbeneficial owner
- Friends Life Distribution Limitedbeneficial owner
- Aviva Life Investments International (General Partner) 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
OPAL (UK) HOLDINGS LIMITED
- Mr Nigel Howard Elliottbeneficial owner
- Pandora Software Services Limitedbeneficial owner
Friends Life Distribution Limited
- AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDbeneficial owner
- SESAME SERVICES LIMITEDbeneficial owner