Sesame General Insurance Services Limited
Company 01902998 Active
Connected board network
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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
4y median 3.1y
average tenure
6.2y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Business services 4Dormant 2Professional services 1Transport 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sesame Services Limited 2 shared directors
- Sesame Limited 2 shared directors
- Wealth Limited 2 shared directors
- Sesame Bankhall Valuation Services Limited 2 shared directors
- Gateway Specialist Advice Services Limited 2 shared directors
- Bankhall Support Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01902998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1985 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Sesame Bankhall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sesame Services Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Paul Wilson Director · appointed 2023
- Sarah Louise Batham Director · appointed 2023
- James Vince Secretary · appointed 2021
- Stephen John Harris Director · appointed 2020
Show 34 former officers
- Michele-Louise Frances Golunska Director · appointed 2020 · resigned 2022
- Richard James Howells Director · appointed 2019 · resigned 2023
- Mark Terence Graves Director · appointed 2017 · resigned 2018
- David John Burlison Director · appointed 2015 · resigned 2017
- John Cowan Director · appointed 2015 · resigned 2020
- John Cupis Director · appointed 2014 · resigned 2015
- James Allen Newman Director · appointed 2014 · resigned 2015
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- George Higginson Director · appointed 2011 · resigned 2014
- Paul Hooper Director · appointed 2010 · resigned 2014
- Diana Monger Secretary · appointed 2009 · resigned 2012
- Ivan Martin Director · appointed 2007 · resigned 2013
- Robert Gordon Ellis Secretary · appointed 2007 · resigned 2009
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2007
- Stephen Young Director · appointed 2004 · resigned 2010
- Martin Davis Director · appointed 2004 · resigned 2004
- Michael Alastair Couzens Director · appointed 2004 · resigned 2013
- Charles Roy Bryant Director · appointed 2004 · resigned 2006
- Patrick Nigel Christopher Gale Director · appointed 2004 · resigned 2007
- Campbell Robert Macpherson Director · appointed 2004 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Alan John Pare Director · appointed 2002 · resigned 2004
- Alan Taylor Director · appointed 2002 · resigned 2002
- Kevin John Budge Director · appointed 2002 · resigned 2002
- Mark Thomas Wadelin Director · appointed 2001 · resigned 2010
- Paul Christopher Waters Secretary · appointed 2001 · resigned 2002
- Clive Richard Chapman Secretary · appointed 2001 · resigned 2001
- Ceilo Bicol Cartwright Secretary · appointed 1999 · resigned 2001
- Colin Preston Director · appointed 1998 · resigned 2000
- David Stewart Director · appointed 1993 · resigned 2000
- Philip Holroyd Director · appointed 1993 · resigned 2004
- Kenneth Ernest Davy Director · resigned 2002
- Keith Edward Beesley Director · resigned 1992
- Martin James Greenwood Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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