SESAME SELECT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02773853
Status: DISSOLVED
Incorporated / age: 15 December 199224 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
FINANCIAL OPTIONS LIMITED
FINANCIAL OPTIONS GROUP LIMITED
FINANCIAL OPTIONS LIMITED
FINANCIAL OPTIONS (GENERAL) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2016
Dissolved on
5 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
BOLTON, David Edward RESIGNED	Secretary	18 Jun 1997	29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
BUDGE, Kevin John RESIGNED	Secretary	16 Dec 1992	20 Dec 1993			The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
ELLIS, Paul Grant RESIGNED	Secretary	20 Dec 1993	11 Feb 1994			Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FAYLE, Bruce James RESIGNED	Secretary	25 Jan 1995	17 Jun 1997			5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
OLSBERG, Rachel Hannah RESIGNED	Nominee Secretary	15 Dec 1992	16 Dec 1992			22 New Hall Avenue, Salford, M7 4HR
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BATES, Peter RESIGNED	Director	20 Dec 1993	11 Feb 1994		April 1948	The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE
BEDFORD, Andrew RESIGNED	Director	15 Sep 1997	31 May 2000		April 1963	28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND
BLAKE, Michael David RESIGNED	Director	22 Mar 1994	31 Mar 2000		July 1967	Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
BUDGE, Kevin John RESIGNED	Director	11 Feb 1994	05 Dec 2003		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
COUZENS, Michael Alastair RESIGNED	Director	11 May 2001	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
ELLIS, Paul Grant RESIGNED	Director	20 Dec 1993	11 Feb 1994	England	May 1957	Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
FEAR, Raymond Bernard RESIGNED	Director	04 Oct 1999	11 May 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
GALE, Patrick Nigel Christopher RESIGNED	Director	13 Apr 2006	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HORROCKS, Mark RESIGNED	Director	30 Jun 1997	31 May 2000		January 1964	83 Blundell Road, Hightown, Merseyside, L38 9EF
KELLY, Nicholas RESIGNED	Director	19 Mar 2002	01 Jun 2002		May 1970	44 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
LEITH, Ronald Robert RESIGNED	Director	11 Feb 1994	30 Jun 2001		July 1955	Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
LEITH, Ronald Robert RESIGNED	Director	16 Dec 1992	20 Dec 1993		July 1955	Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
LUNT, Christopher Mark RESIGNED	Director	04 Oct 1999	31 Mar 2000		October 1954	24 Cornwall Terrace Mews, London, NW1 5LL
MACPHERSON, Campbell Robert RESIGNED	Director	13 Apr 2006	02 Nov 2006	United Kingdom	June 1963	Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
MARTIN, Ivan RESIGNED	Director	06 Dec 2007	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	04 Oct 1999	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
OLSBERG, Rachel Hannah RESIGNED	Nominee Director	15 Dec 1992	16 Dec 1992	England	February 1948	22 New Hall Avenue, Salford, M7 4HR
PEARSON, Steven Richard RESIGNED	Director	23 Mar 2000	02 Oct 2002	England	November 1958	5 Holt Park Green, Adel, Leeds, LS16 7RE
PYLE, Thomas RESIGNED	Director	02 Oct 2002	27 Sep 2004		December 1953	Hillcrest, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB
WADELIN, Mark Thomas RESIGNED	Director	02 Apr 2004	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WALLACE, David Bruce RESIGNED	Director	21 Oct 1997	15 Oct 1999	United Kingdom	November 1960	21 Thornway, Bramhall, Manchester, SK7 2AF
WARD, Sharon Marie Theresa RESIGNED	Director	15 Apr 2002	30 Aug 2002		June 1970	41 Suffolk Way, Fazeley, Tamworth, Staffordshire, B78 3XD
WRIGHT, Maxwell John RESIGNED	Director	29 Aug 2000	01 Oct 2001		April 1964	2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB
YOUNG, Stephen RESIGNED	Director	13 Apr 2006	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

BUDGE, Kevin John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 20 Dec 1993
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

ELLIS, Paul Grant RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 11 Feb 1994
Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FAYLE, Bruce James RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 17 Jun 1997
Address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

OLSBERG, Rachel Hannah RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1992
Resigned on: 16 Dec 1992
Address: 22 New Hall Avenue, Salford, M7 4HR

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

BATES, Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 11 Feb 1994
Date of birth: April 1948
Address: The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE

BEDFORD, Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 May 2000
Date of birth: April 1963
Address: 28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND

BLAKE, Michael David RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 Mar 2000
Date of birth: July 1967
Address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 05 Dec 2003
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

ELLIS, Paul Grant RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 11 Feb 1994
Country of Residence: England
Date of birth: May 1957
Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 11 May 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HORROCKS, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 May 2000
Date of birth: January 1964
Address: 83 Blundell Road, Hightown, Merseyside, L38 9EF

KELLY, Nicholas RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 01 Jun 2002
Date of birth: May 1970
Address: 44 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB

LEITH, Ronald Robert RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 30 Jun 2001
Date of birth: July 1955
Address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE

LEITH, Ronald Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 20 Dec 1993
Date of birth: July 1955
Address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE

LUNT, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Mar 2000
Date of birth: October 1954
Address: 24 Cornwall Terrace Mews, London, NW1 5LL

MACPHERSON, Campbell Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

OLSBERG, Rachel Hannah RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1992
Resigned on: 16 Dec 1992
Country of Residence: England
Date of birth: February 1948
Address: 22 New Hall Avenue, Salford, M7 4HR

PEARSON, Steven Richard RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: November 1958
Address: 5 Holt Park Green, Adel, Leeds, LS16 7RE

PYLE, Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 27 Sep 2004
Date of birth: December 1953
Address: Hillcrest, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WALLACE, David Bruce RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 21 Thornway, Bramhall, Manchester, SK7 2AF

WARD, Sharon Marie Theresa RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 30 Aug 2002
Date of birth: June 1970
Address: 41 Suffolk Way, Fazeley, Tamworth, Staffordshire, B78 3XD

WRIGHT, Maxwell John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: April 1964
Address: 2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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