Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
BDB (UK) Limited
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Non-life insurance (65120)
- Directors
- Kristian Peter Thompson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, Kristian Peter
Director · Appointed 27 April 2026
British
Born December 1977 (48)
Director · Appointed 17 July 2012
Italian
Born September 1959 (67)
Director · Appointed 17 July 2012
British
Born March 1968 (58)
Kendall, Matthew Edward
Director · Appointed 17 July 2012
British
Born September 1972 (54)
Toye, Stephen Joseph
Director · Appointed 17 July 2012
British
Born December 1965 (60)
Officer history (2 former)
27 April 2026
Appointed Thompson, Kristian Peter as Director
19 September 2024
22 September 2022
1 August 2022
17 July 2012
17 July 2012
17 July 2012
Appointed Kendall, Matthew Edward as Director
17 July 2012
Appointed Toye, Stephen Joseph as Director
17 July 2012
Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05562886
Former controllers (1)
1 August 2022
Ceased Stephen Joseph Toye — Owns 25–50% of shares
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 This company Owns 75–100% of shares
BDB Holdings Limited 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 | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 August 2026 | Appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 13 April 2026 | Registered office address changed |
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