BDB LIMITED
Company number: 02828218
Company Name:
BDB LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 18/06/11 | £ 1.99 |
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| Annual Return (Director's details) 18/06/10 | £ 1.99 |
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Telephone:
Website:
Directors:
Mr R.J. Bramble
appointed 12 Nov 1993also director of:
| BDB EMPLOYEES' TRUSTEES LIMITED | 06762644 |
| BDB HOLDINGS LIMITED | 05562886 |
| COUNCIL FOR DANCE EDUCATION AND TRAINING | 03888776 |
| MITHRAS UNDERWRITING LIMITED | 06853049 |
| THE SERPENTINE TRUST | 02150221 |
| THE YOUNG MUSICIANS SYMPHONY ORCHESTRA | 03639339 |
Lord D.R. Colville
appointed 01 Jan 2001also director of:
| BDB HOLDINGS LIMITED | 05562886 |
Mr S. De Besi
appointed 12 Nov 1993also director of:
| BDB EMPLOYEES' TRUSTEES LIMITED | 06762644 |
| BDB HOLDINGS LIMITED | 05562886 |
| COMITATO DI ASSISTENZA SCUOLE ITALIANE | 01694035 |
| IU HOLDINGS LTD | 06924844 |
| MITHRAS UNDERWRITING LIMITED | 06853049 |
| RINGLEY INVESTMENTS LIMITED | 03702395 |
Mr M.M. Giuliani
appointed 04 Mar 2009also director of:
| MITHRAS UNDERWRITING LIMITED | 06853049 |
Mr P.E. Goff
appointed 01 Apr 2003also director of:
| BDB EMPLOYEES' TRUSTEES LIMITED | 06762644 |
| BDB HOLDINGS LIMITED | 05562886 |
| MITHRAS UNDERWRITING LIMITED | 06853049 |
Mr M.P. Lunn
appointed 04 Mar 2009also director of:
| MITHRAS UNDERWRITING LIMITED | 06853049 |
Mr P. Pezone
appointed 12 Jan 1999also director of:
| BDB EMPLOYEES' TRUSTEES LIMITED | 06762644 |
| BDB HOLDINGS LIMITED | 05562886 |
| MITHRAS UNDERWRITING LIMITED | 06853049 |
Industry:
NON-LIFE INSURANCE/REINSURANCE SIC: 6603
Category:
Private Limited with Share Capital
Incorporated:
18 Jun 1993
Registered Office:
C/O LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
,LONDON
,E14 4HD
United Kingdom
Filing Summary:
Group of Companies:
| BDB HOLDINGS LIMITED | 05562886 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | 00024869 | Leading |
| 2 | WILLIS LIMITED | 00181116 | Leading |
| 3 | LLOYDS TSB GENERAL INSURANCE LIMITED | 00204373 | Leading |
| 4 | F.M. INSURANCE COMPANY LIMITED | 00755780 | Leading |
| 5 | U K INSURANCE LIMITED | 01179980 | Leading |
| 185 | ALLIANZ SERVICES (UK) LIMITED | 00256414 | Trailing |
| 186 | ATRIUM 5 LIMITED | 02861145 | Trailing |
| 187 | ATRIUM 2 LIMITED | 02861131 | Trailing |
| 188 | CULLUM CAPITAL VENTURES LIMITED | 05587424 | Trailing |
| 189 | ASSURED GUARANTY (UK) LTD | 04743059 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 37 | HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | 01798474 | Leading |
| 89 | CATALINA LONDON LIMITED | 01531718 | Leading |
| 94 | KX REINSURANCE COMPANY LIMITED | 00494416 | Leading |
| 108 | HEDDINGTON INSURANCE (U.K.) LIMITED | 01298239 | Leading |
| 128 | INCEPTUM INSURANCE COMPANY LIMITED | 03581552 | Leading |
| 162 | EULER HERMES UK PLC | 00149786 | Leading |
| 200 | SEASCOPE INSURANCE SERVICES LIMITED | 00980109 | Trailing |
| 206 | SEASCOPE HOLDINGS LTD | 02162215 | Trailing |
| 210 | CORRIE BAUCKHAM BATTS LIMITED | 00157276 | Trailing |
| 226 | TRADEX INSURANCE COMPANY LIMITED | 02983873 | Trailing |
| 230 | DASHWOOD GROUP LTD | 00687923 | Trailing |
| 434 | PRO INSURANCE SOLUTIONS LIMITED | 02801404 | Trailing |
| 561 | ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | 01301462 | Trailing |
| 1,031 | OXYGEN INSURANCE BROKERS LIMITED | 05050608 | Trailing |
| 1,676 | NEW CENTURY VENTURES GROUP LIMITED | 02643216 | Trailing |
Last Updated:
Company number: 02828218
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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View Sample
£ 11.99
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01 Apr 2011
£ 4.99
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19 Oct 2009
CH01
View Sample
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Director's Change of Particulars / PETER ERIC GOFF / 19/06/2009
£ 1.99
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19 Oct 2009
CH03
Secretary's Change of Particulars / PETER ERIC GOFF / 19/06/2009
£ 1.99
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16 Jul 2009
288c
Director's Change of Particulars / DAVID CLYDESMUIR / 19/06/2009
£ 1.99
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26 Jun 2009
363a
Annual Return (Director's details) made up to 18/06/09
£ 1.99
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14 Apr 2009
288a
Director Appointed MATTEO MARIA GIULIANI
£ 1.99
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14 Apr 2009
288a
Director Appointed MARTIN PAUL LUNN
£ 1.99
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19 Jun 2008
363a
Annual Return (Director's details) made up to 18/06/08
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20 May 2008
287
Registered Office changed on 20/05/08
£ 1.99
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28 Jun 2007
363a
Annual Return (Director's details) made up to 18/06/07
£ 1.99
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22 Aug 2006
363a
Annual Return (Director's details) made up to 18/06/06
£ 1.99
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20 Apr 2006
88(2)R
AD 23/03/06
£ 1.99
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20 Apr 2006
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
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12 Apr 2006
123
NC INC ALREADY ADJUSTED
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12 Apr 2006
RES04
£ NC 150000/400000
£ 1.99
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12 Apr 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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12 Apr 2006
RES13
£250000 CAPITALISED 23/03/06
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10 Feb 2006
288a
New Secretary Appointed
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10 Feb 2006
288b
Secretary Resigned
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10 Feb 2006
288b
Director Resigned
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10 Feb 2006
288b
Director Resigned
£ 1.99
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21 Jul 2005
363s
Annual Return (Director's details) made up to 18/06/05
£ 1.99
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03 Aug 2004
88(2)R
AD 29/06/04
£ 1.99
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03 Aug 2004
RES04
NC INC ALREADY ADJUSTED 19/03/04
£ 1.99
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07 Jul 2004
363s
Annual Return (Director's details) made up to 18/06/04 CHANGE OF MEMBERS
£ 1.99
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23 Apr 2004
288c
Director's details changed
£ 1.99
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05 Apr 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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05 Apr 2004
RES04
£ NC 50000/150000
£ 1.99
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24 Mar 2004
288b
Director Resigned
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22 Jul 2003
363s
Annual Return (Director's details) made up to 18/06/03
£ 1.99
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12 Apr 2003
288a
New Director Appointed
£ 1.99
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19 Jul 2002
363s
Annual Return (Director's details) made up to 18/06/02
£ 1.99
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10 Jul 2001
363s
Annual Return (Director's details) made up to 18/06/01
£ 1.99
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08 Feb 2001
122
S-DIV
£ 1.99
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08 Feb 2001
123
£ NC 10000/50000
£ 1.99
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08 Feb 2001
288a
New Director Appointed
£ 1.99
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08 Feb 2001
88(2)R
AD 23/01/01
£ 1.99
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08 Feb 2001
WRES04
NC INC ALREADY ADJUSTED 23/01/01
£ 1.99
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22 Aug 2000
363s
Annual Return (Director's details) made up to 18/06/00
£ 1.99
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28 Jul 1999
363s
Annual Return (Director's details) made up to 18/06/99;
£ 1.99
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01 Feb 1999
122
CONVE RECON
£ 1.99
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01 Feb 1999
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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01 Feb 1999
SRES01
ALTER MEM AND ARTS 12/01/99
£ 1.99
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Company number: 02828218
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Bramble
Roger Bramble
Director
BDB LIMITED
12 Nov 1993
BritishLord D.R. Colville
David Colville
Director
BDB LIMITED
01 Jan 2001
BritishMr S. De Besi
Silvestro De Besi
Director
BDB LIMITED
12 Nov 1993
ItalianMr M.M. Giuliani
Matteo Giuliani
Director
BDB LIMITED
04 Mar 2009
ItalianMr P.E. Goff
Peter Goff
Director
BDB LIMITED
01 Apr 2003
BritishMr P.E. Goff
Peter Goff
Company Secretary
BDB LIMITED
30 Jan 2006
BritishMr M.P. Lunn
Martin Lunn
Director
BDB LIMITED
04 Mar 2009
BritishMr P. Pezone
Pierluigi Pezone
Director
BDB LIMITED
12 Jan 1999
Italian
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