SESAME REGULATORY SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03379667
Status: DISSOLVED
Incorporated / age: 2 June 199728 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
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 10 September 2026 at 20:59 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
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Dormant Company
Previous company names
AETAS LIMITED
COUNTRYWIDE FINANCIAL SERVICES LIMITED
INTERSPRINT 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
Due to be dissolved
24 September 2025
Wound up
28 October 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  28 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCE, James ACTIVE	Secretary	01 Sep 2021				Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
SHAW, Stephen James ACTIVE	Director	13 Oct 2024		United Kingdom	March 1986	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SIM, Rhona Helen ACTIVE	Director	13 Oct 2024		Scotland	February 1965	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
ARMITAGE, Matthew RESIGNED	Secretary	01 Jun 2004	15 Sep 2006			63 Windsor Road, Evesham, WR11 4QF
DURRANT, Zoe Vivienne RESIGNED	Secretary	17 Jun 1997	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	15 Sep 2006	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			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Mar 2017	01 Sep 2021			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jun 1997	17 Jun 1997			26, Church Street, London, NW8 8EP
BATHAM, Sarah Louise RESIGNED	Director	13 Jun 2023	24 Apr 2024	United Kingdom	September 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	27 Apr 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
COUZENS, Michael Alastair RESIGNED	Director	27 Apr 2012	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
COWAN, John RESIGNED	Director	17 Feb 2015	01 Jul 2020	United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
ELLIS, Robert Gordon RESIGNED	Director	08 Jun 2007	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
GOLUNSKA, Michele-Louise Frances RESIGNED	Director	11 May 2020	29 Jul 2022	United Kingdom	September 1967	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRAHAM, Ross King RESIGNED	Director	17 Jun 1997	31 May 2002	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HARRIS, Stephen John RESIGNED	Director	11 May 2020	14 Oct 2024	England	October 1972	Aviva, Wellington Row, York, YO90 1WR, England
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	27 Apr 2012	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HOWELLS, Richard James RESIGNED	Director	25 Jan 2023	12 May 2023	England	August 1971	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
LISTON, Ross RESIGNED	Director	01 Aug 2022	14 Oct 2022	Scotland	November 1971	Aviva, Wellington Row, York, YO90 1WR, England
MARTIN, Ivan RESIGNED	Director	27 Apr 2012	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MONGER, Diana RESIGNED	Director	08 Jun 2007	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	17 Feb 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
TAYLOR, David RESIGNED	Director	17 Jun 1997	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WILSON, Paul RESIGNED	Director	16 Oct 2023	14 Oct 2024	United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jun 1997	17 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	08 Jun 2007			Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

VINCE, James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

SHAW, Stephen James ACTIVE
Role: Director
Appointed on: 13 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

SIM, Rhona Helen ACTIVE
Role: Director
Appointed on: 13 Oct 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 15 Sep 2006
Address: 63 Windsor Road, Evesham, WR11 4QF

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

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

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
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: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2017
Resigned on: 01 Sep 2021
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 26, Church Street, London, NW8 8EP

BATHAM, Sarah Louise RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

COWAN, John RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 May 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

GOLUNSKA, Michele-Louise Frances RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HARRIS, Stephen John RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: October 1972
Address: Aviva, Wellington Row, York, YO90 1WR, England

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: 27 Apr 2012
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: August 1971
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

LISTON, Ross RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: November 1971
Address: Aviva, Wellington Row, York, YO90 1WR, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MONGER, Diana RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 17 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

TAYLOR, David RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WILSON, Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2023
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 08 Jun 2007
Address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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