# BGL (Holdings) Limited

## Details

- **Company number:** [10432465](https://find-and-update.company-information.service.gov.uk/company/10432465)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Oct 2016
- **Registered office:** PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [BHL (UK) Holdings Ltd](/group/29219) (14 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cppib Banjo Canada Inc. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jun 2018 | 5 Jun 2018 |
| Bhl (Uk) Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Oct 2016 |  |




## Owned by

BGL (Holdings) Limited → [BHL (UK) Holdings Ltd](/company/08604368)




## Directors' other companies

- [ARBABZADAH, Behzad Ahmad](/person/8785204) - director at [BGL Group Limited](/company/02593690)
- [ARBABZADAH, Behzad Ahmad](/person/8785204) - director at [Compare The Market Limited](/company/10636682)
- [BABACHE, Andrej](/person/8785216) - director at [Compare The Market Limited](/company/10636682)
- [BAILIE, Mark Mccracken](/person/8785223) - director at [Compare The Market Limited](/company/10636682)
- [BAILIE, Mark Mccracken](/person/8785223) - director at [BGL Group Limited](/company/02593690)
- [HEWITT, Alison Deborah](/person/8785207) - director at [BGL Group Limited](/company/02593690)
- [HEWITT, Alison Deborah](/person/8785207) - director at [Compare The Market Limited](/company/10636682)
- [RAISBECK, Murray Alexander](/person/5861997) - director at [BHL (UK) Holdings Ltd](/company/08604368)
- [RAISBECK, Murray Alexander](/person/5861997) - director at [Compare The Market Limited](/company/10636682)



## Companies at the same address

- [Compare The Market Limited](/company/10636682) (10636682)