BDB Limited

Active02828218 Private limited company

Incorporated: 18 June 1993 (33 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: Matteo Maria Giuliani
Martin Paul Lunn
Peter Eric Goff
all 5 directors
Owned by: BDB Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Giuliani, Matteo Maria

Director · Appointed 4 March 2009

Also at Mithras Underwriting Limited

Italian

Born August 1972 (54)

Lunn, Martin Paul

Director · Appointed 4 March 2009

Also at Mithras Underwriting Limited

British

Born September 1960 (66)

Goff, Peter Eric

Secretary · Appointed 30 January 2006

Also at BDB Holdings Limited, BDB (UK) Limited, Bridge Specialty International Limited · more companies

British

Goff, Peter Eric

Director · Appointed 1 April 2003

Also at BDB Holdings Limited, BDB (UK) Limited, Bridge Specialty International Limited · more companies

British

Born March 1968 (58)

Colville, David Ronald, Lord

Director · Appointed 1 January 2001

Also at BDB Holdings Limited, Mithras Underwriting Limited

British

Born April 1949 (77)

De Besi, Silvestro

Director · Appointed 12 November 1993

Also at BDB Holdings Limited, BDB (UK) Limited, Bridge Specialty International Limited · more companies

Italian

Born September 1959 (67)

Officer history (15 former)

30 September 2026

Resigned Pezone, Pierluigi as Director

19 September 2024

Resigned Failla Jr, Joseph Salvatore as Director

22 September 2022

Appointed Failla Jr, Joseph Salvatore as Director

1 August 2022

Resigned Bramble, Roger John Lawrence as Director

4 March 2009

Appointed Lunn, Martin Paul as Director

4 March 2009

Appointed Giuliani, Matteo Maria as Director

30 January 2006

Resigned Ahmet, Chet as Director

30 January 2006

Resigned Cooper, Peter Arthur as Secretary

30 January 2006

Resigned Harman, Christopher Gill as Director

30 January 2006

Appointed Goff, Peter Eric as Secretary

1 April 2003

Appointed Goff, Peter Eric as Director

1 January 2001

Appointed Colville, David Ronald, Lord as Director

12 January 1999

Appointed Ahmet, Chet as Director

12 January 1999

Appointed Harman, Christopher Gill as Director

12 January 1999

Appointed Pezone, Pierluigi as Director

31 December 1998

Resigned Larsen, David Brinsley as Director

31 December 1998

Appointed Cooper, Peter Arthur as Secretary

31 December 1998

Resigned Hills, John James Frederick as Secretary

31 December 1998

Resigned Mckean, Graham John as Director

31 December 1998

Resigned Sullivan, David as Director

9 June 1998

Resigned Chipchase, Stephen Godfrey as Secretary

9 June 1998

Appointed Hills, John James Frederick as Secretary

15 December 1993

Appointed Chipchase, Stephen Godfrey as Secretary

15 December 1993

Appointed Larsen, David Brinsley as Director

15 December 1993

Appointed Mckean, Graham John as Director

15 December 1993

Appointed Sullivan, David as Director

15 December 1993

Resigned Corporate Secretarial Services Limited as Corporate Secretary

12 November 1993

Appointed De Besi, Silvestro as Director

12 November 1993

Resigned Company Administrators Limited as Corporate Director

12 November 1993

Appointed Bramble, Roger John Lawrence as Director

27 August 1993

Appointed Company Administrators Limited as Corporate Director

27 August 1993

Appointed Corporate Secretarial Services Limited as Corporate Secretary

27 August 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

27 August 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

18 June 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

18 June 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BDB Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05562886

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Brown & Brown (Europe) Holdco Limited

Arrowhead Data Services Limited Owns 75–100% of shares

BDB (UK) Limited Owns 75–100% of shares

BDB Holdings Limited Owns 75–100% of shares

BDB Limited This company Owns 75–100% of shares

Mithras Underwriting Limited Owns 75–100% of shares

Brown & Brown (UK) Holdco Limited Owns 75–100% of shares

Brown & Brown (Europe) Limited Owns 75–100% of shares

GRP Holdco 1 Limited Owns 75–100% of shares

Decus Holdings (UK) Limited Owns 75–100% of shares

Decus Insurance Brokers Limited Owns 75–100% of shares

Kentro Capital Limited Owns 75–100% of shares

Asl1 Limited Owns 75–100% of shares

Eba Insurance Services Limited Owns 75–100% of shares

Mstream Limited Owns 75–100% of shares

Millstream Underwriting Ltd. Owns 75–100% of shares

Nexus Cifs Limited Owns 75–100% of shares

Nexus Claims Management Services Ltd Owns 75–100% of shares

Nexus Executive Risks Limited Owns 75–100% of shares

Nexus Professional Risks Limited Owns 75–100% of shares

Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)

Nexus Underwriting Holdings Limited Owns 75–100% of shares

Arma Fusion Ltd Owns 75–100% of shares

Nexus Underwriting Limited Owns 75–100% of shares

Capital Risks Mga Limited Owns 75–100% of shares

Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Confirmation statement with no updates	18 June 2026
13 April 2026	Registered office address changed
13 April 2026	Change of details for a person with significant control
27 August 2025	Other filing
27 August 2025	Other filing