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Companies/03573352

Sesame Bankhall Group Limited

Activities of head offices · York

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 122455025
Show 1 ceased record
Friends Life Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-17

Source record 128568743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 57 historical
MH
Michael HoggCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+6 others
TH
Thomas HarrisonCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+4 others
DO
Darren OgdenCurrent director
Appointed 2022-04-11 · 4 yrs · Director
+3 others
VK
Vicky KubitscheckCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+3 others
JV
James VinceCurrent secretary
Appointed 2021-09-01 · 5 yrs
+9 others
SH
Stephen HarrisCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+8 others
JC
John CowanCurrent director
Appointed 2009-03-31 · 17 yrs · Company Director
+24 others
Show 57 historical appointments
MM
Matthew McgillResigned director
Resigned 2023-09-01 · 1 yr · Director
KM
Kate McclellanResigned director
Resigned 2021-05-27 · 2 yrs · None
PW
Paul WilsonResigned director
Resigned 2021-05-27 · 2 yrs · Chief Marketing Officer
MG
Michele GolunskaResigned director
Resigned 2020-04-20 · 2 yrs · None
CW
Colin WilliamsResigned director
Resigned 2019-05-16 · 1 yr · Company Director
CB
Clare BinmoreResigned director
Resigned 2018-09-25 · 2 yrs · None
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
JS
Julie SadlerResigned director
Resigned 2013-05-01 · Company Director
NC
Nick CriticosResigned director
Resigned 2013-03-21 · 9 yrs · Company Director
DM
Diana MillerResigned director
Resigned 2012-11-14 · 9 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
EB
Evelyn BourkeResigned director
Resigned 2012-03-21 · Actuary
GH
George HigginsonResigned director
Resigned 2011-02-14 · 2 yrs · Chief Operating Officer
NM
Nathan MossResigned director
Resigned 2010-11-26 · 1 yr · Strategic And Corporate Development
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
SC
Simon ClampResigned director
Resigned 2008-09-01 · 1 yr · Managing Director, UK
RC
Richard CrouchResigned director
Resigned 2007-10-25 · Director Of Customer Services
IM
Ivan MartinResigned director
Resigned 2007-06-27 · 5 yrs · Executive Chairman
MC
Michael ChadwickResigned director
Resigned 2007-06-08 · 5 yrs · Tax Director
RE
Robert EllisResigned secretary
Resigned 2007-06-08 · 2 yrs · Solicitor
ID
Ian DarbyResigned director
Resigned 2006-11-01 · 1 yr · Company Director
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 3 yrs
JL
John LomaxResigned director
Resigned 2004-06-01 · 2 yrs · Company Director
CB
Charles BryantResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
MD
Martin DavisResigned director
Resigned 2004-01-15 · Company Director
CM
Campbell MacphersonResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
AL
Alastair LyonsResigned director
Resigned 2004-01-15 · Company Chairman
SY
Stephen YoungResigned director
Resigned 2004-01-15 · 6 yrs · Company Director
HE
Howard EvansResigned director
Resigned 2004-01-15 · 3 yrs · Finance Director
NS
Newton ScottResigned director
Resigned 2004-01-15 · Non-Executive Director
PG
Patrick GaleResigned director
Resigned 2003-06-09 · 4 yrs · Chief Executive Officer
MC
Michael CouzensResigned director
Resigned 2003-06-09 · 9 yrs · Company Director
JS
John SussensResigned director
Resigned 2003-02-24 · 1 yr · Company Director
MW
Mark WadelinResigned director
Resigned 2003-02-24 · 7 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 2003-02-24 · Company Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
CorpMisys Corporate Director LimitedResigned director
Resigned 2002-05-31 · Corporate Director
CorpMisys Ifa Services PLCResigned director
Resigned 2000-05-10 · 2 yrs
PW
Paul WatersResigned secretary
Resigned 2000-03-29 · 2 yrs
RF
Richard FrancisResigned director
Resigned 1999-08-24 · Company Director
CL
Christopher LuntResigned director
Resigned 1999-08-24 · Director
RF
Raymond FearResigned director
Resigned 1999-08-24 · Compliance Director
MH
Mark HorrocksResigned director
Resigned 1999-01-25 · 1 yr · IT Director
AB
Andrew BedfordResigned director
Resigned 1999-01-25 · 1 yr · Sales Director
DW
David WallaceResigned director
Resigned 1999-01-25 · Director
KM
Kevin McbrienResigned director
Resigned 1998-11-03 · 1 yr · Company Director
AH
Anthony HyamsResigned director
Resigned 1998-09-04 · Director
KB
Kevin BudgeResigned director
Resigned 1998-09-04 · 1 yr · Chartered Accountant
MB
Michael BlakeResigned director
Resigned 1998-09-04 · 1 yr · Director
RL
Ronald LeithResigned director
Resigned 1998-09-04 · 1 yr · Director
DB
David BoltonResigned secretary
Resigned 1998-09-04 · 1 yr · Accountant
MB
Mark BlakeResigned director
Resigned 1998-09-04 · 1 yr · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1998-06-01
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-06-01

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active