BGL (Holdings) Limited
- Company number
- 10432465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- BHL (UK) Holdings Ltd (16 companies)
Registered office
Previous names
- BGX Limited (until 12 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINFIELD, Lucy Ann | Director | 26 Sep 2025 | |
| ARBABZADAH, Behzad Ahmad | Director | 30 Sep 2023 | |
| BABACHE, Andrej | Director | 31 Jul 2023 | |
| RAISBECK, Murray Alexander | Director | 1 Jun 2022 | |
| BAILIE, Mark Mccracken | Director | 1 Sep 2020 | |
| KLINKERT, Stephen | Director | 22 Jun 2017 | |
| HEWITT, Alison Deborah | Director | 22 Jun 2017 | |
| CHUNG, Katherine | Director | 8 Nov 2018 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhl (Uk) Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Oct 2016 | |
| Cppib Banjo Canada Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2018 | 5 Jun 2018 |
Accounts
Connections
Owned by
BGL (Holdings) Limited → BHL (UK) Holdings Ltd
Directors’ other companies
- ARBABZADAH, Behzad Ahmad - Director at Compare The Market Limited
- ARBABZADAH, Behzad Ahmad - Director at BGL Group Limited
- BABACHE, Andrej - Director at Compare The Market Limited
- BAILIE, Mark Mccracken - Director at BGL Group Limited
- BAILIE, Mark Mccracken - Director at Compare The Market Limited
- HEWITT, Alison Deborah - Director at Compare The Market Limited
- HEWITT, Alison Deborah - Director at BGL Group Limited
- RAISBECK, Murray Alexander - Director at BHL (UK) Holdings Ltd
- RAISBECK, Murray Alexander - Director at Enro Holdings Limited
- RAISBECK, Murray Alexander - Director at Enro Limited
Companies at the same address
- Compare The Market Limited (10636682)