Sesame Bankhall Group Limited
Company 03573352 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Vicky Wai-Choo Kubitscheck Director · appointed 2021
- Michael James Hogg Director · appointed 2024
- Thomas Richard Harrison Director · appointed 2024
- Stephen John Harris Director · appointed 2020
- John Cowan Director · appointed 2009
6.6y median 4.6y
average tenure
17.3y
longest tenure
Directors past 6 years
- Stephen John Harris Director · appointed 2020
- John Cowan Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Vicky Wai-Choo Kubitscheck Director · appointed 2021
- Michael James Hogg Director · appointed 2024
- Thomas Richard Harrison Director · appointed 2024
- Stephen John Harris Director · appointed 2020
- John Cowan Director · appointed 2009
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 17Business services 8Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bankhall Support Services Limited 5 shared directors
- Sesame Limited 5 shared directors
- Premier Mortgage Service Limited 5 shared directors
- Sesame Services Limited 2 shared directors
- Sesame Bankhall Valuation Services Limited 2 shared directors
Connected through a shared director
- Sesame General Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03573352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1998 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Aviva Life Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sesame Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SB Loan Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sesame Services Limited
75-100% shares · notified 2016-04-06 - Sesame General Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Premier Mortgage Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - Bankhall Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - DBS Management Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimum Investment Management Limited ceased 2018-04-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Aviva Life Investments International (Recovery) Limited ceased 2017-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Financial Products Limited ceased 2022-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Opal (UK) Holdings Limited ceased 2022-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Acre Platforms Limited ceased 2018-09-21
25-50% shares, 25-50% voting · notified 2018-09-21
Officers (60)
- Michael James Hogg Director · appointed 2024
- Thomas Richard Harrison Director · appointed 2024
- Vicky Wai-Choo Kubitscheck Director · appointed 2021
- James Vince Secretary · appointed 2021
- Stephen John Harris Director · appointed 2020
- John Cowan Director · appointed 2009
Show 54 former officers
- Matthew Ross Mcgill Director · appointed 2023 · resigned 2025
- Paul Wilson Director · appointed 2021 · resigned 2023
- Kate Elizabeth Mcclellan Director · appointed 2021 · resigned 2024
- Michele-Louise Frances Golunska Director · appointed 2020 · resigned 2022
- Colin Andrew Williams Director · appointed 2019 · resigned 2020
- Clare Binmore Director · appointed 2018 · resigned 2021
- David John Burlison Director · appointed 2015 · resigned 2017
- James Allen Newman Director · appointed 2014 · resigned 2015
- Julie Ann Sadler Director · appointed 2013 · resigned 2013
- Nick Criticos Director · appointed 2013 · resigned 2022
- Diana Susan Miller Director · appointed 2012 · resigned 2021
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2012 · resigned 2012
- George Higginson Director · appointed 2011 · resigned 2014
- Nathan Victor Moss Director · appointed 2010 · resigned 2012
- Paul Hooper Director · appointed 2010 · resigned 2014
- Diana Monger Secretary · appointed 2009 · resigned 2012
- Simon John Clamp Director · appointed 2008 · resigned 2010
- Richard John Walter Crouch Director · appointed 2007 · resigned 2008
- Ivan Martin Director · appointed 2007 · resigned 2013
- Robert Gordon Ellis Secretary · appointed 2007 · resigned 2009
- Michael John Chadwick Director · appointed 2007 · resigned 2013
- Ian Stuart Darby Director · appointed 2006 · resigned 2008
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2007
- John Kevin Lomax Director · appointed 2004 · resigned 2006
- Stephen Young Director · appointed 2004 · resigned 2010
- Alastair David Lyons Director · appointed 2004 · resigned 2004
- Newton Scott Director · appointed 2004 · resigned 2004
- Martin Davis Director · appointed 2004 · resigned 2004
- Charles Roy Bryant Director · appointed 2004 · resigned 2006
- Howard Evans Director · appointed 2004 · resigned 2007
- Campbell Robert Macpherson Director · appointed 2004 · resigned 2006
- Michael Alastair Couzens Director · appointed 2003 · resigned 2013
- Patrick Nigel Christopher Gale Director · appointed 2003 · resigned 2007
- Mark Thomas Wadelin Director · appointed 2003 · resigned 2010
- Ross King Graham Director · appointed 2003 · resigned 2003
- John Gilbert Sussens Director · appointed 2003 · resigned 2004
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Misys Corporate Director Limited Corporate-director · appointed 2002 · resigned 2003
- Misys IFA Services PLC Corporate-director · appointed 2000 · resigned 2003
- Paul Christopher Waters Secretary · appointed 2000 · resigned 2002
- Christopher Mark Lunt Director · appointed 1999 · resigned 2000
- Richard Francis Director · appointed 1999 · resigned 2000
- Raymond Bernard Fear Director · appointed 1999 · resigned 2000
- Andrew Bedford Director · appointed 1999 · resigned 2000
- Mark Horrocks Director · appointed 1999 · resigned 2000
- David Bruce Wallace Director · appointed 1999 · resigned 1999
- Kevin Harry Mcbrien Director · appointed 1998 · resigned 2000
- Ronald Robert Leith Director · appointed 1998 · resigned 2000
- Anthony Michael Hyams Director · appointed 1998 · resigned 1999
- Mark Steven Brodie Blake Director · appointed 1998 · resigned 2000
- Michael David Blake Director · appointed 1998 · resigned 2000
- David Edward Bolton Secretary · appointed 1998 · resigned 2000
- Kevin John Budge Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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