BDB (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BDB (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDB (UK) LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146123. The accounts status is FULL and accounts are next due on 30/09/2024.

BDB (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOSEPH TOYE Dec 1965 British Director 2012-07-17 CURRENT
MR MATTHEW EDWARD KENDALL Sep 1972 British Director 2012-07-17 CURRENT
MR PETER ERIC GOFF Mar 1968 British Director 2012-07-17 CURRENT
MR SILVESTRO DE BESI Sep 1959 Italian Director 2012-07-17 CURRENT
JOSEPH SALVATORE FAILLA JR May 1974 American Director 2022-09-22 CURRENT
MR ROGER JOHN LAWRENCE BRAMBLE Apr 1932 British Director 2012-07-17 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Uk Holdco Limited 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Joseph Toye 2016-04-06 - 2022-08-01 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bdb Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMITATO DI ASSISTENZA SCUOLE ITALIANE LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ASSURANT GENERAL INSURANCE LIMITED CREWE UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVENT GARDEN FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ASSURANT SERVICES (UK) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 32 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BDB LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HKNA TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSURANT GROUP LIMITED CREWE UNITED KINGDOM Active FULL 70100 - Activities of head offices
RINGLEY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BDB HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BDB EMPLOYEES' TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MITHRAS UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
IU HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ONE ROSEBERY ROAD LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
BROWN & BROWN (EUROPE) HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDB EUROPE SRL BUSSELS BELGIUM Active NO ACCOUNTS FILED None Supplied
MITHRAS UNDERWRITING EUROPE SRL BRUSSELS BELGIUM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANYALL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMBRIDGE EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 66220 - Activities of insurance agents and brokers
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AIR BLACK BOX COMPANY LTD LONDON Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
BOATSWAIN CAPITAL MANAGEMENT LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALUE REPORTING CHARITY UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SINGHA EUROPE COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LOGICWORKS SYSTEMS CORPORATION UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REVOLUT INTERNATIONAL SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ILS CAPITAL MANAGEMENT UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied