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Companies/10432465

Bgl (Holdings) Limited

Activities of financial services holding companies · Peterborough

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Bhl (Uk) Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-18 · No cessation recorded

Source record 140353488
Show 1 ceased record
Cppib Banjo Canada Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-05 · Ceased 2018-06-05

Source record 139887551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
LS
Lucy SinfieldCurrent director
Appointed 2025-09-26 · 1 yr · Corporate Services
+4 others
BA
Behzad ArbabzadahCurrent director
Appointed 2023-09-30 · 3 yrs · Director
+2 others
AB
Andrej BabacheCurrent director
Appointed 2023-07-31 · 3 yrs · Managing Director
+2 others
HC
Hannah ChouikhiCurrent secretary
Appointed 2022-12-01 · 3 yrs
+9 others
MR
Murray RaisbeckCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+7 others
MB
Mark BailieCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Executive Officer
+3 others
SK
Stephen KlinkertCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
+5 others
AH
Alison HewittCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
+3 others
Show 18 historical appointments
FM
Fungwa MawarireResigned secretary
Resigned 2022-03-08
IL
Ian LeechResigned director
Resigned 2021-07-01 · 4 yrs · Director
TB
Timo BoldtResigned director
Resigned 2020-09-01 · Director
RH
Richard HoskinsResigned director
Resigned 2020-01-30 · 1 yr · Director
IE
Inaki EchaveResigned director
Resigned 2018-11-15 · 3 yrs · Private Equity Investor
KC
Katherine ChungResigned director
Resigned 2018-11-08 · 4 yrs · Private Equity Investor
IE
Inaki EchaveResigned director
Resigned 2018-05-01 · Director
JB
Julian BrownResigned secretary
Resigned 2018-02-15 · 4 yrs
SV
Stephen Van RooyenResigned director
Resigned 2017-12-08 · 2 yrs · Chief Executive
PJ
Patricia JacksonResigned director
Resigned 2017-06-22 · 4 yrs · Company Director
SK
Seamus KeatingResigned director
Resigned 2017-06-22 · 4 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 2017-06-22
JG
Jitesh GadhiaResigned director
Resigned 2017-06-22 · 4 yrs · Company Director
RP
Robin PhippsResigned director
Resigned 2017-06-22 · Company Director
PW
Peter WinslowResigned director
Resigned 2017-06-22 · 1 yr · Executive Chairman
DP
Dominic PlattResigned director
Resigned 2017-02-24 · 6 yrs · Chief Financial Officer
MD
Matthew Oliver DonaldsonResigned director
Resigned 2017-02-24 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active