--- title: "SESAME BANKHALL GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/71e5e102-ef72-5714-9c5e-375a522abeb2 json: https://whiteintel.dev/api/public/dossier/71e5e102-ef72-5714-9c5e-375a522abeb2 identifier: oo:GB-COH-03573352 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SESAME BANKHALL GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03573352` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/71e5e102-ef72-5714-9c5e-375a522abeb2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e5e102-ef72-5714-9c5e-375a522abeb2 ## Cross-source identity The same real-world entity, resolved across sources: - **Sesame Bankhall Group Limited** — source · `gb-coh:3573352` — https://whiteintel.dev/entity/4df97e31-6003-4560-b149-bce13e2bc14e - **SESAME BANKHALL GROUP LIMITED** — GLEIF · `lei:213800HMXWRSS9ZJ4D73` — https://whiteintel.dev/entity/6eb18afc-24e6-54b0-bcac-1ade9dc2fc05 ## Ownership & control ### Owners / controllers - **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb - **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb - **Friends Life Distribution Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45773b6c-822b-4aed-b5f3-dc7e31c534a2 ### Holdings / subsidiaries - **PREMIER MORTGAGE SERVICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c09f7e12-1410-5e0b-ba01-55ee91ab12d4 - **SESAME GENERAL INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5989807-7f7a-5c71-ae01-42d21c19f7da - **ACRE PLATFORMS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae270812-df41-5fee-9ad8-f045ab818e3c - **SESAME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1902dc2d-a2e6-5553-8ce6-ae39cd526bdf - **AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bbb652e-9a14-5a06-b415-3966e3ea920a - **BANKHALL SUPPORT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14035409-8ad1-5935-81ae-a665e26fc4c6 - **OPAL (UK) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/480e42fb-33bb-582c-a711-35338b98afa7 - **ACRE PLATFORMS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae270812-df41-5fee-9ad8-f045ab818e3c ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03573352` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-06-01 - **Registered office:** Aviva, Wellington Row, York, YO90 1WR, England - **SIC:** 70100 ### Officers - VINCE, James — secretary · appointed 2021-09-01 - COWAN, John — director · British · appointed 2009-03-31 - HARRIS, Stephen John — director · British · appointed 2020-01-13 - HARRISON, Thomas Richard — director · British · appointed 2024-01-02 - HOGG, Michael James — director · British · appointed 2024-05-10 - KUBITSCHECK, Vicky Wai-Choo — director · British · appointed 2021-12-16 - OGDEN, Darren — director · British · appointed 2022-04-11 - BOLTON, David Edward — secretary · British · appointed 1998-09-04 · resigned 2000-03-29 - ELLIS, Robert Gordon — secretary · British · appointed 2007-06-08 · resigned 2009-12-31 - GRAY, Elizabeth Andrea — secretary · British · appointed 2004-06-01 · resigned 2007-06-08 - HAM, Richard Laurence — secretary · British · appointed 2002-11-30 · resigned 2004-06-01 - MONGER, Diana — secretary · appointed 2009-12-31 · resigned 2012-04-27 - WATERS, Paul Christopher — secretary · British · appointed 2000-03-29 · resigned 2002-11-30 - AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2017-03-17 · resigned 2021-09-01 - FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-04-27 · resigned 2017-03-17 - PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-06-01 · resigned 1998-09-04 - BEDFORD, Andrew — director · British · appointed 1999-01-25 · resigned 2000-05-31 - BINMORE, Clare — director · British · appointed 2018-09-25 · resigned 2021-01-31 - BLAKE, Mark Steven Brodie — director · British · appointed 1998-09-04 · resigned 2000-03-31 - BLAKE, Michael David — director · British · appointed 1998-09-04 · resigned 2000-03-31 ### Beneficial owners (Persons with Significant Control) - [Aviva Life Holdings Uk Limited](https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb) — 75–100% shares · corporate PSC · England — since 2019-07-17 - [Friends Life Distribution Limited](https://whiteintel.dev/entity/45773b6c-822b-4aed-b5f3-dc7e31c534a2) — 75–100% shares · corporate PSC · England — ceased 2019-07-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03573352 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03573352 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SESAME BANKHALL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/71e5e102-ef72-5714-9c5e-375a522abeb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e5e102-ef72-5714-9c5e-375a522abeb2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._