Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
BDB Holdings Limited
- Incorporated
- 13 September 2005 (21 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Goff, Peter Eric
Secretary · Appointed 1 October 2008
British
Director · Appointed 30 December 2005
Also at BDB Limited, Mithras Underwriting Limited
British
Born April 1949 (77)
Director · Appointed 30 December 2005
British
Born March 1968 (58)
Director · Appointed 13 September 2005
Italian
Born September 1959 (67)
Officer history (6 former)
30 September 2026
19 September 2024
22 September 2022
1 August 2022
1 October 2008
1 October 2008
Appointed Goff, Peter Eric as Secretary
30 December 2005
30 December 2005
30 December 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13956051
Other holdings 1
Companies where BDB Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited This company Owns 75–100% of shares
BDB Limited 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 | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 13 April 2026 | Registered office address changed | |||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →