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Companies/02828218

Bdb Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134678222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
ML
Martin LunnCurrent director
Appointed 2009-03-04 · 17 yrs · Insurance Broker
+3 others
MG
Matteo GiulianiCurrent director
Appointed 2009-03-04 · 17 yrs · Insurance Broker
+4 others
PG
Peter GoffCurrent secretaryCurrent director
Appointed 2006-01-30 · 20 yrs
+8 others
DC
David ColvilleCurrent director
Appointed 2001-01-01 · 25 yrs · Insurance Broker
+5 others
SD
Silvestro De BesiCurrent director
Appointed 1993-11-12 · 32 yrs · Insurance Broker
+10 others
Show 13 historical appointments
JF
Joseph Failla JrResigned director
Resigned 2022-09-22 · 1 yr · Executive Vp At Brown And Brown Inc
CH
Christopher HarmanResigned director
Resigned 1999-01-12 · 7 yrs · Insurance Broker
CA
Chet AhmetResigned director
Resigned 1999-01-12 · 7 yrs · Insurance Broker
PP
Pierluigi PezoneResigned director
Resigned 1999-01-12 · 27 yrs · Insurance Broker
PC
Peter CooperResigned secretary
Resigned 1998-12-31 · 7 yrs · Chartered Accountant
JH
John HillsResigned secretary
Resigned 1998-06-09
SC
Stephen ChipchaseResigned secretary
Resigned 1993-12-15 · 4 yrs
DL
David LarsenResigned director
Resigned 1993-12-15 · 5 yrs · Chartered Accountant
GM
Graham MckeanResigned director
Resigned 1993-12-15 · 5 yrs · Insurance Broker
DS
David SullivanResigned director
Resigned 1993-12-15 · 5 yrs · Insurance Broker
RB
Roger BrambleResigned director
Resigned 1993-11-12 · 28 yrs · Company Director
Resigned 1993-06-18
Resigned 1993-06-18

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active