SESAME BANKHALL GROUP LIMITED
Company Number 03573352
Status
Active
Incorporated
June 1, 1998
Entity Type
Ltd
Registered Office
Aviva
York
YO90 1WR
70100
Previous Names
SESAME GROUP LIMITED
Ceased on Oct 20, 2009
FINANCIAL OPTIONS GROUP LIMITED
Ceased on Jul 31, 2003
PINCO 1075 LIMITED
Ceased on Oct 26, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SESAME BANKHALL GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03573352, this organization has been active since June 1998. Primarily in the 70100 sector, the business maintains its official headquarters at Aviva. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 2, 2026
Confirmation Statement
May 11, 2026
Accounts
Sep 16, 2025
Confirmation Statement
May 7, 2025
Officers
May 7, 2025
Officers
Nov 8, 2024
Accounts
Sep 30, 2024
Officers
May 21, 2024
Confirmation Statement
May 10, 2024
Officers
May 10, 2024
Officers
Jan 12, 2024
Accounts
Oct 5, 2023
Officers
Sep 18, 2023
Officers
Jul 5, 2023
Confirmation Statement
May 5, 2023
Officers
Oct 31, 2022
Confirmation Statement
Sep 28, 2022
Persons With Significant Control
Sep 27, 2022
Persons With Significant Control
Sep 27, 2022
Accounts
Aug 31, 2022
Officers
Aug 1, 2022
Officers
Jul 4, 2022
Confirmation Statement
May 3, 2022
Officers
Apr 25, 2022
Officers
Jan 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aviva Life Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Friends Life Distribution Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02773853
SESAME SELECT SERVICES LIMITED
COWAN, John is a director
02784299
SESAME MORTGAGE SERVICES LIMITED
COWAN, John is a director
03517119
IFA EXCHANGE LIMITED
COWAN, John is a director
03143648
SESAME MORTGAGES LIMITED
COWAN, John is a director
02896659
THE I.F.A. TRAINING SCHOOL LIMITED
COWAN, John is a director
02246025
FINANCIAL OPTIONS SERVICES LIMITED
COWAN, John is a director
03259285
SESAME INVESTMENT SERVICES LIMITED
COWAN, John is a director
03780176
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
COWAN, John is a director
04293924
POINT ONE LIMITED
COWAN, John is a director
03147826
SESAME NETWORK LIMITED
COWAN, John is a director
03764457
PORTFOLIO MEMBER SERVICES LIMITED
COWAN, John is a director
02368947
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
COWAN, John is a director
03317321
IFA NETWORK LIMITED
COWAN, John is a director
02543561
JOURNEY FINANCIAL ADVICE LIMITED
COWAN, John is a director
03143651
OPTIMUM INVESTMENT SOLUTIONS LIMITED
COWAN, John is a director
03143650
SESAME DESKTOP SERVICES LIMITED
COWAN, John is a director
03955490
IFAENGINE LIMITED
COWAN, John is a director
02951073
SB MORTGAGE NETWORK LIMITED
COWAN, John is a director
05011650
PREMIER MORTGAGE SERVICE LIMITED
COWAN, John is a director
04219521
SESAME BANKHALL VALUATION SERVICES LIMITED
COWAN, John is a director
02844161
SESAME LIMITED
COWAN, John is a director
02785381
BANKHALL SUPPORT SERVICES LIMITED
COWAN, John is a director
06665587
MONEY OPTIONS GROUP LIMITED
COWAN, John is a director
06041034
47 MONTAGU SQUARE LIMITED
COWAN, John is a director
03088046
WEALTH LIMITED
COWAN, John is a director
06046870
UINSURE LIMITED
COWAN, John is a director
11508306
ACRE PLATFORMS LIMITED
COWAN, John is a director
01902998
SESAME GENERAL INSURANCE SERVICES LIMITED
COWAN, John is a director
03694847
SB LOAN ADMINISTRATION LIMITED
COWAN, John is a director
02338540
SESAME SERVICES LIMITED
COWAN, John is a director
03379667
SESAME REGULATORY SERVICES LIMITED
COWAN, John is a director
07077821
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
COWAN, John is a director
02052824
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
COWAN, John is a director