Bdb Holdings Limited

05562886

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 13/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Silvestro De Besi

director · Since 13/09/2005

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 10 other boards

Lord David Ronald Colville

director · Since 30/12/2005

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Peter Eric Goff

director · Since 30/12/2005

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Pierluigi Pezone

director · Since 30/12/2005

INSURANCE BROKER

ITALIAN · ENGLAND · Age 61

Also on 5 other boards

Mr Peter Eric Goff

secretary · Since 01/10/2008

BRITISH

Also on 1 other board

Persons with Significant Control

Brown & Brown (Europe) Holdco Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor Corn Exchange 55, Mark Lane, London, EC3R 7NE

Reg: 13956051 · Companies House · Corporate

Notified 01/08/2022

Charges0 outstanding

charge

satisfied

BANCA POPOLARE ITALIANA (LONDON BRANCH)

Created 30/01/2006Registered 01/02/2006Satisfied 03/08/2013