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Nom

BDB (UK) Limited
Adresse
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08146123 Show on Companies House
Statut de Société actif
Fondé17 juillet 2012
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bdb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562886 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 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
    •
    Toye, Stephen Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    De Besi, Silvestro Canary Wharf, London, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 09/1959 Occupation: 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: 17/07/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Matthew Edward Canary Wharf, London, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toye, Stephen Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British