OpenCompanies

BDB Holdings Limited

Company number
05562886
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Activities of financial services holding companies
Corporate group
Brown & Brown (Europe) Holdco Limited (135 companies)

Registered office

Co Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Officers

NameRoleAppointedResigned
GOFF, Peter Eric Secretary 1 Oct 2008
GOFF, Peter Eric Director 30 Dec 2005
COLVILLE, David Ronald, Lord Director 30 Dec 2005
DE BESI, Silvestro Director 13 Sep 2005
PEZONE, Pierluigi Director 30 Dec 2005 30 Sep 2026
FAILLA JR, Joseph Salvatore Director 22 Sep 2022 19 Sep 2024
BRAMBLE, Roger John Lawrence Director 13 Sep 2005 1 Aug 2022
CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Sep 2005 1 Oct 2008
ALPHA DIRECT LIMITED Corporate-Nominee-Director 13 Sep 2005 13 Sep 2005
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Sep 2005 13 Sep 2005

Control

NameNature of controlNotifiedCeased
Brown & Brown (Europe) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

BDB Holdings Limited → Brown & Brown (Europe) Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data