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Name	BDB Limited
Address	52-54 Leadenhall Street London EC3A 2BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 September 2023
Company Register Address	C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD
Company No.	02828218 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bdb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Colville, David Ronald Canary Wharf, London, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 04/1949 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

De Besi, Silvestro Canary Wharf, London, United Kingdom Status: Active Notified: 12/11/1993 Date of Birth: 09/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

Failla Jr, Joseph Salvatore Canary Wharf, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 05/1974 Occupation: Executive Vp At Brown And Brown Inc Role: Director Country of Residence: United States Nationality: American

Giuliani, Matteo Maria Canary Wharf, London, United Kingdom Status: Active Notified: 04/03/2009 Date of Birth: 08/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

Goff, Peter Eric Canary Wharf, London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lunn, Martin Paul Canary Wharf, London, United Kingdom Status: Active Notified: 04/03/2009 Date of Birth: 09/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Pezone, Pierluigi Canary Wharf, London, United Kingdom Status: Active Notified: 12/01/1999 Date of Birth: 02/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

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BDB Limited

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Persons with Significant Control (1)

Officers (7)