SESAME BANKHALL GROUP LIMITED

Company summary

Company number: 03573352
Status: ACTIVE
Incorporated / age: 1 June 199828 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:19 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
Aviva, Wellington Row, York, YO90 1WR, England
Nature of business
Activities of head offices
Previous company names
SESAME GROUP LIMITED
FINANCIAL OPTIONS GROUP LIMITED
PINCO 1075 LIMITED

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
COWAN, John ACTIVE	Director	31 Mar 2009		United Kingdom	September 1947	Aviva, Wellington Row, York, YO90 1WR, England
HARRIS, Stephen John ACTIVE	Director	13 Jan 2020		England	October 1972	Aviva, Wellington Row, York, YO90 1WR, England
HARRISON, Thomas Richard ACTIVE	Director	02 Jan 2024		United Kingdom	February 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HOGG, Michael James ACTIVE	Director	10 May 2024		United Kingdom	June 1979	Aviva, Wellington Row, York, YO90 1WR, England
KUBITSCHECK, Vicky Wai-Choo ACTIVE	Director	16 Dec 2021		United Kingdom	September 1959	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
OGDEN, Darren ACTIVE	Director	11 Apr 2022		United Kingdom	August 1967	Aviva, Wellington Row, York, YO90 1WR, England
BOLTON, David Edward RESIGNED	Secretary	04 Sep 1998	29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
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
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	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
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Jun 1998	04 Sep 1998			41 Park Square, Leeds, LS1 2NS
BEDFORD, Andrew RESIGNED	Director	25 Jan 1999	31 May 2000		April 1963	28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND
BINMORE, Clare RESIGNED	Director	25 Sep 2018	31 Jan 2021	United Kingdom	March 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BLAKE, Mark Steven Brodie RESIGNED	Director	04 Sep 1998	31 Mar 2000		June 1960	Clifton House Southport Road, Chorley, Lancashire, PR7 1NT
BLAKE, Michael David RESIGNED	Director	04 Sep 1998	31 Mar 2000		July 1967	Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
BOURKE, Evelyn Brigid RESIGNED	Director	21 Mar 2012	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRYANT, Charles Roy RESIGNED	Director	15 Jan 2004	31 Jan 2006		March 1970	29 Marloes Road, London, W8 6LG
BUDGE, Kevin John RESIGNED	Director	04 Sep 1998	31 May 2000		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
BURLISON, David John RESIGNED	Director	24 Sep 2015	27 Jul 2017	United Kingdom	November 1973	Pixham End, Dorking, Surrey, RH4 1QA
CHADWICK, Michael John RESIGNED	Director	08 Jun 2007	31 Mar 2013	England	June 1953	Edale, Manor Lea Road, Milford, Godalming, Surrey, GU8 5EF
CLAMP, Simon John RESIGNED	Director	01 Sep 2008	12 Mar 2010	United Kingdom	May 1958	Pixham End, Dorking, Surrey, RH4 1QA
COUZENS, Michael Alastair RESIGNED	Director	09 Jun 2003	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
CRITICOS, Nick RESIGNED	Director	21 Mar 2013	30 Jun 2022	South Africa	December 1958	Aviva, Wellington Row, York, YO90 1WR, England
CROUCH, Richard John Walter RESIGNED	Director	25 Oct 2007	01 Sep 2008	United Kingdom	September 1964	Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
DARBY, Ian Stuart RESIGNED	Director	01 Nov 2006	24 Oct 2008	United Kingdom	August 1963	Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
DAVIS, Martin RESIGNED	Director	15 Jan 2004	30 Nov 2004		June 1962	Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
EVANS, Howard RESIGNED	Director	15 Jan 2004	08 Jun 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
FEAR, Raymond Bernard RESIGNED	Director	24 Aug 1999	31 May 2000		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FRANCIS, Richard RESIGNED	Director	24 Aug 1999	31 May 2000		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
GALE, Patrick Nigel Christopher RESIGNED	Director	09 Jun 2003	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GOLUNSKA, Michele-Louise Frances RESIGNED	Director	20 Apr 2020	29 Jul 2022	United Kingdom	September 1967	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRAHAM, Ross King RESIGNED	Director	24 Feb 2003	18 Mar 2003	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HIGGINSON, George RESIGNED	Director	14 Feb 2011	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	25 Jan 1999	31 May 2000		January 1964	83 Blundell Road, Hightown, Merseyside, L38 9EF
HYAMS, Anthony Michael RESIGNED	Director	04 Sep 1998	24 Aug 1999		June 1949	8 Bonville Chase, Altrincham, Cheshire, WA14 4QA
LEITH, Ronald Robert RESIGNED	Director	04 Sep 1998	31 May 2000		July 1955	Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
LOMAX, John Kevin RESIGNED	Director	01 Jun 2004	02 Oct 2006		December 1948	Misys Plc, Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP
LUNT, Christopher Mark RESIGNED	Director	24 Aug 1999	31 Mar 2000		October 1954	68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH
LYONS, Alastair David RESIGNED	Director	15 Jan 2004	04 Nov 2004	England	October 1953	Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
MACPHERSON, Campbell Robert RESIGNED	Director	15 Jan 2004	02 Nov 2006	United Kingdom	June 1963	Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
MARTIN, Ivan RESIGNED	Director	27 Jun 2007	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	24 Aug 1999	31 May 2000	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCBRIEN, Kevin Harry RESIGNED	Director	03 Nov 1998	31 Mar 2000	England	July 1940	7 Carlton Road, Redhill, Surrey, RH1 2BY
MCCLELLAN, Kate Elizabeth RESIGNED	Director	27 May 2021	01 May 2024	United Kingdom	January 1970	Aviva, Wellington Row, York, YO90 1WR, England
MCGILL, Matthew Ross RESIGNED	Director	01 Sep 2023	27 Apr 2025	United Kingdom	December 1975	Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
MILLER, Diana Susan RESIGNED	Director	14 Nov 2012	31 Dec 2021	United Kingdom	December 1950	Aviva, Wellington Row, York, YO90 1WR, England
MOSS, Nathan Victor RESIGNED	Director	26 Nov 2010	21 Mar 2012	United Kingdom	November 1955	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
SADLER, Julie Ann RESIGNED	Director	01 May 2013	20 Dec 2013	United Kingdom	April 1971	Pixham End, Dorking, Surrey, RH4 1QA
SCOTT, Newton RESIGNED	Director	15 Jan 2004	31 May 2004	England	November 1946	The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
SUSSENS, John Gilbert RESIGNED	Director	24 Feb 2003	28 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
WADELIN, Mark Thomas RESIGNED	Director	24 Feb 2003	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WALLACE, David Bruce RESIGNED	Director	25 Jan 1999	15 Oct 1999	United Kingdom	November 1960	21 Thornway, Bramhall, Manchester, SK7 2AF
WILLIAMS, Colin Andrew RESIGNED	Director	16 May 2019	07 Dec 2020	England	September 1969	Pixham End, Dorking, Surrey, RH4 1QA
WILSON, Paul RESIGNED	Director	27 May 2021	30 Jun 2023	United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
YOUNG, Stephen RESIGNED	Director	15 Jan 2004	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	18 Mar 2003			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
MISYS IFA SERVICES PLC RESIGNED	Director	10 May 2000	24 Feb 2003			Burleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	01 Jun 1998	04 Sep 1998			41 Park Square, Leeds, LS1 2NS

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

COWAN, John ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRIS, Stephen John ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: October 1972
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRISON, Thomas Richard ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HOGG, Michael James ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Aviva, Wellington Row, York, YO90 1WR, England

KUBITSCHECK, Vicky Wai-Choo ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

OGDEN, Darren ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Aviva, Wellington Row, York, YO90 1WR, England

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

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: 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

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

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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1998
Resigned on: 04 Sep 1998
Address: 41 Park Square, Leeds, LS1 2NS

BEDFORD, Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 May 2000
Date of birth: April 1963
Address: 28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND

BINMORE, Clare RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BLAKE, Mark Steven Brodie RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Mar 2000
Date of birth: June 1960
Address: Clifton House Southport Road, Chorley, Lancashire, PR7 1NT

BLAKE, Michael David RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Mar 2000
Date of birth: July 1967
Address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BRYANT, Charles Roy RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: March 1970
Address: 29 Marloes Road, London, W8 6LG

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 May 2000
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

BURLISON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

CHADWICK, Michael John RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1953
Address: Edale, Manor Lea Road, Milford, Godalming, Surrey, GU8 5EF

CLAMP, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 Jun 2022
Country of Residence: South Africa
Date of birth: December 1958
Address: Aviva, Wellington Row, York, YO90 1WR, England

CROUCH, Richard John Walter RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE

DARBY, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

DAVIS, Martin RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Nov 2004
Date of birth: June 1962
Address: Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

EVANS, Howard RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 May 2000
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 May 2000
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GOLUNSKA, Michele-Louise Frances RESIGNED
Role: Director
Appointed on: 20 Apr 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: 24 Feb 2003
Resigned on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 14 Feb 2011
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: 25 Jan 1999
Resigned on: 31 May 2000
Date of birth: January 1964
Address: 83 Blundell Road, Hightown, Merseyside, L38 9EF

HYAMS, Anthony Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 24 Aug 1999
Date of birth: June 1949
Address: 8 Bonville Chase, Altrincham, Cheshire, WA14 4QA

LEITH, Ronald Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 May 2000
Date of birth: July 1955
Address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 02 Oct 2006
Date of birth: December 1948
Address: Misys Plc, Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP

LUNT, Christopher Mark RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 Mar 2000
Date of birth: October 1954
Address: 68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: October 1953
Address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

MACPHERSON, Campbell Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2004
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: 27 Jun 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: 24 Aug 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCBRIEN, Kevin Harry RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1940
Address: 7 Carlton Road, Redhill, Surrey, RH1 2BY

MCCLELLAN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Aviva, Wellington Row, York, YO90 1WR, England

MCGILL, Matthew Ross RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 27 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Aviva, Wellington Row, York, YO90 1WR, England

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

SADLER, Julie Ann RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: November 1946
Address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 2003
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: 25 Jan 1999
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 21 Thornway, Bramhall, Manchester, SK7 2AF

WILLIAMS, Colin Andrew RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: September 1969
Address: Pixham End, Dorking, Surrey, RH4 1QA

WILSON, Paul RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2004
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

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 18 Mar 2003
Address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

MISYS IFA SERVICES PLC RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 24 Feb 2003
Address: Burleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1998
Resigned on: 04 Sep 1998
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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