Bdb (Uk) Limited

08146123

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 17/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

65120

Non-life insurance

Officers

Silvestro De Besi

director · Since 17/07/2012

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 10 other boards

Peter Eric Goff

director · Since 17/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Matthew Edward Kendall

director · Since 17/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Stephen Joseph Toye

director · Since 17/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Bdb Holdings Limited

50–75% shares

50–75% votes

Appoint directors

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5RE

Reg: 05562886 · The Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 06/04/2016

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

Former PSCs

Mr Stephen Joseph Toye

Ceased 01/08/2022