Company · York
Sesame General Insurance Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Michele-Louise Frances Golunska 2020-2022 View profile
- Richard James Howells 2019-2023 View profile
- Mark Terence Graves 2017-2018 View profile
- David John Burlison 2015-2017 View profile
- John Cowan 2015-2020 View profile
- John Cupis 2014-2015 View profile
- James Allen Newman 2014-2015 View profile
- George Higginson 2011-2014 View profile
- Paul Hooper 2010-2014 View profile
- Ivan Martin 2007-2013 View profile
- Stephen Young 2004-2010 View profile
- Martin Davis 2004-2004 View profile
- Michael Alastair Couzens 2004-2013 View profile
- Charles Roy Bryant 2004-2006 View profile
- Patrick Nigel Christopher Gale 2004-2007 View profile
- Campbell Robert Macpherson 2004-2006 View profile
- Alan John Pare 2002-2004 View profile
- Alan Taylor 2002-2002 View profile
- Kevin John Budge 2002-2002 View profile
- Mark Thomas Wadelin 2001-2010 View profile
- Colin Preston 1998-2000 View profile
- David Stewart 1993-2000 View profile
- Philip Holroyd 1993-2004 View profile
- Kenneth Ernest Davy 2002 View profile
- Keith Edward Beesley 1992 View profile
- Friends Life Secretarial Services Limited 2012-2017 View profile
- Diana Monger 2009-2012 View profile
- Robert Gordon Ellis 2007-2009 View profile
- Elizabeth Andrea Gray 2004-2007 View profile
- Richard Laurence Ham 2002-2004 View profile
- Paul Christopher Waters 2001-2002 View profile
- Clive Richard Chapman 2001-2001 View profile
- Ceilo Bicol Cartwright 1999-2001 View profile
- Martin James Greenwood 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 09/04/1985
- Registered office
- York
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sesame Bankhall Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Sesame Services Limited ceased 2016-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sesame General Insurance Services Limited
is controlled by Sesame Bankhall Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 · source: Companies House PSC register - Sesame Bankhall Group Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Wilson Director · appointed 2023
- Sarah Louise Batham Director · appointed 2023
- Stephen John Harris Director · appointed 2020
Directors past 6 years
- Stephen John Harris Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sarah Louise Batham Director · appointed 2023
Portfolio (2)
- Paul Wilson Director · appointed 2023
- Stephen John Harris Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01902998
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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