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BDB Limited

Adresa
52-54 Leadenhall Street
London
EC3A 2BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. březen 2018
End of VAT Registration
3. září 2023
Company Register Address C/O Pkf Littlejohn 15 Westferry Circus
London
E14 4HD
Company No. 02828218 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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 - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Colville, David Ronald Canary Wharf, London, United Kingdom Status: Active Notified: 01/01/2001 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: 12/11/1993 Date of Birth: 09/1959 Occupation: Insurance Broker 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
    Giuliani, Matteo Maria Canary Wharf, London, United Kingdom Status: Active Notified: 04/03/2009 Date of Birth: 08/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian
    Goff, Peter Eric Canary Wharf, London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Lunn, Martin Paul Canary Wharf, London, United Kingdom Status: Active Notified: 04/03/2009 Date of Birth: 09/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Pezone, Pierluigi Canary Wharf, London, United Kingdom Status: Active Notified: 12/01/1999 Date of Birth: 02/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian