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Companies/05562886

Bdb Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2005Private 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 2022-08-01 · No cessation recorded

Source record 126095224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PG
Peter GoffCurrent secretary
Appointed 2008-10-01 · 18 yrs
+2 others
PG
Peter GoffCurrent director
Appointed 2005-12-30 · 20 yrs · Insurance Broker
+8 others
DC
David ColvilleCurrent director
Appointed 2005-12-30 · 20 yrs · Insurance Broker
+5 others
SD
Silvestro De BesiCurrent director
Appointed 2005-09-13 · 21 yrs · Company Director
+10 others
Show 5 historical appointments
JF
Joseph Failla JrResigned director
Resigned 2022-09-22 · 1 yr · Executive Vp At Brown And Brown Inc
PP
Pierluigi PezoneResigned director
Resigned 2005-12-30 · 20 yrs · Insurance Broker
Resigned 2005-09-13
CorpAlpha Direct LimitedResigned director
Resigned 2005-09-13
RB
Roger BrambleResigned director
Resigned 2005-09-13 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active