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All Information about:
Name

BDB Holdings Limited
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
VAT ID no VAT ID available
Company No. 05562886 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brown & Brown Uk Holdco Limited Status: Active Notified: 01/08/2022 Companies House Number: 13956051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Colville, David Ronald Canary Wharf, London, United Kingdom Status: Active Notified: 30/12/2005 Date of Birth: 04/1949 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    De Besi, Silvestro Canary Wharf, London, United Kingdom Status: Active Notified: 13/09/2005 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Failla Jr, Joseph Salvatore Canary Wharf, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 05/1974 Occupation: Executive Vp At Brown And Brown Inc Role: Director Country of Residence: United States Nationality: American
    Goff, Peter Eric Canary Wharf, London, United Kingdom Status: Active Notified: 30/12/2005 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Goff, Peter Eric Canary Wharf, London, United Kingdom Status: Active Notified: 01/10/2008 Role: Secretary Nationality: British
    Pezone, Pierluigi Canary Wharf, London, United Kingdom Status: Active Notified: 30/12/2005 Date of Birth: 02/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag GB BDB (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08146123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag BDB Limited Status: Active Notified: 06/04/2016 Companies House Number: 02828218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Environmental Risk Shield Solutions Limited Status: Active Notified: 17/10/2017 Companies House Number: 11015557 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Mithras Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06853049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •