# BDB Holdings Limited

## Details

- **Company number:** [05562886](https://find-and-update.company-information.service.gov.uk/company/05562886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Registered office:** C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVILLE, David Ronald, Lord | director | 30 Dec 2005 |  |
| GOFF, Peter Eric | director | 30 Dec 2005 |  |
| PEZONE, Pierluigi | director | 30 Dec 2005 |  |
| DE BESI, Silvestro | director | 13 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

BDB Holdings Limited → [Brown & Brown (Europe) Holdco Limited](/company/13956051)



## Controls

- [BDB (UK) Limited](/company/08146123) (08146123)
- [BDB Limited](/company/02828218) (02828218)
- [Mithras Underwriting Limited](/company/06853049) (06853049)



## Directors' other companies

- [COLVILLE, David Ronald, Lord](/person/6496789) - director at [BDB Europe Srl](/company/FC035743)
- [COLVILLE, David Ronald, Lord](/person/6496789) - director at [Mithras Underwriting Europe Srl](/company/FC035744)
- [DE BESI, Silvestro](/person/6339471) - director at [Mithras Underwriting Europe Srl](/company/FC035744)
- [DE BESI, Silvestro](/person/6339471) - director at [BDB Europe Srl](/company/FC035743)
- [DE BESI, Silvestro](/person/6339471) - director at [BDB (UK) Limited](/company/08146123)
- [DE BESI, Silvestro](/person/6339471) - director at [Bridge Specialty International Limited](/company/01302663)
- [GOFF, Peter Eric](/person/6339446) - director at [Mithras Underwriting Europe Srl](/company/FC035744)
- [GOFF, Peter Eric](/person/6339446) - director at [BDB Europe Srl](/company/FC035743)
- [GOFF, Peter Eric](/person/6339446) - director at [BDB (UK) Limited](/company/08146123)
- [PEZONE, Pierluigi](/person/6496757) - director at [Mithras Underwriting Europe Srl](/company/FC035744)



## Companies at the same address

- [Adwysd Limited](/company/15173920) (15173920)
- [Amano Ldn Limited](/company/13398997) (13398997)
- [Amano Operations Limited](/company/13415520) (13415520)
- [Ambridge Europe Limited](/company/05864472) (05864472)
- [Ambridge European Holdings Limited](/company/11283752) (11283752)
- [Aster Alliance Limited](/company/16151031) (16151031)
- [BDB (UK) Limited](/company/08146123) (08146123)
- [BDB Limited](/company/02828218) (02828218)
- [BIP - Bop Records Limited](/company/01574429) (01574429)
- [Channel Factory Europe Limited](/company/11612766) (11612766)