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Name	Sesame Limited
Address	Aviva Wellington Row York YO90 1WR
VAT ID	no VAT ID available
Company No.	02844161 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sesame Bankhall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Cowan, John York, England Status: Active Notified: 25/04/2013 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Stephen John York, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Thomas Richard York, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Michael James York, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kubitscheck, Vicky Wai-Choo York, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgill, Matthew Ross York, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden, Darren York, England Status: Active Notified: 11/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Toni York, England Status: Active Notified: 18/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Wilson, Paul York, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 12/04/2012 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Howells, Richard James York, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liston, Ross York, England Status: Ceased Notified: 29/12/2020 Ceased: 14/10/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Mcclellan, Kate Elizabeth York, England Status: Ceased Notified: 27/05/2021 Ceased: 01/05/2024 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Gateway Specialist Advice Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07077821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesame Regulatory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03379667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 03088046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sesame Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (3)