3XD LIMITED - LONDON


Company Profile Company Filings

Overview

3XD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3XD LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

3XD LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES GRIEB Jun 1974 British Director 2021-05-19 CURRENT
MR GRAHAM KELSALL Nov 1969 British Director 2011-11-18 CURRENT
ANDREW STEWART HUNTER Secretary 2019-07-19 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-03-03 UNTIL 2006-03-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-03-03 UNTIL 2006-03-06 RESIGNED
MR GARETH JAMES RIDING Feb 1977 British Director 2006-07-06 UNTIL 2007-10-23 RESIGNED
MR MICHAEL DARREN RIDING Oct 1970 British Director 2006-07-06 UNTIL 2011-11-06 RESIGNED
MR RICHARD RIDING Dec 1947 British Director 2011-11-18 UNTIL 2019-07-19 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2019-09-18 UNTIL 2021-05-19 RESIGNED
MR GARETH JAMES RIDING Feb 1977 British Director 2011-11-18 UNTIL 2019-07-19 RESIGNED
MR STEPHEN PATTEN Jan 1951 British Director 2011-11-10 UNTIL 2019-07-19 RESIGNED
MR DAVID STEPHEN FULLUCK Jan 1957 British Director 2006-07-06 UNTIL 2023-09-30 RESIGNED
MR MICHAEL DARREN RIDING Oct 1970 British Secretary 2006-07-06 UNTIL 2011-11-06 RESIGNED
MR STEPHEN PATTEN Secretary 2011-11-18 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grp Mga Holdco Limited 2019-07-19 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Stephen Fulluck 2016-04-06 - 2016-04-06 1/1957 Preston   Significant influence or control
Mr Graham Kelsall 2016-04-06 - 2016-04-06 11/1969 Preston   Significant influence or control
Mr Stephen Patten 2016-04-06 - 2016-04-06 1/1951 Preston   Significant influence or control
Mr Gareth James Riding 2016-04-06 - 2016-04-06 2/1977 Preston   Significant influence or control
Mr Richard Riding 2016-04-06 - 2016-04-06 12/1947 Preston   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBERFORD LAW LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
PAYMENTSHIELD LIMITED SOUTHPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED SOUTHPORT Dissolved... FULL 99999 - Dormant Company
BEECH UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PRIMARY GENERAL INSURANCE LIMITED LEEDS ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
OCCAM UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66210 - Risk and damage evaluation
PAYMENTSHIELD HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
U-SURE INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ONE COMMERCIAL (CLAIMS) LIMITED LEEDS ENGLAND Active -... FULL 65120 - Non-life insurance
LONGHAWK INSURANCE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 65120 - Non-life insurance
EUROPEAN PROPERTY UNDERWRITING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE JEWISH VOLUNTEERING NETWORK LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
REAL PREMIUM LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
THE POLICY ADMIN CENTRE LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
3XD (BROKERS) LIMITED PRESTON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
UK GENERAL (JV) LIMITED HARROGATE ENGLAND Dissolved... FULL 65120 - Non-life insurance
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
3XD Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £489,287 Cash £614,865 equity
3XD Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-12-2017 £632,245 Cash £532,496 equity
3XD Limited - Accounts to registrar - small 17.1 2017-06-20 31-12-2016 £578,226 Cash £352,830 equity
3XD Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £1,691,258 Cash £392,699 equity
3XD Limited - Limited company - abbreviated - 11.6 2015-06-10 31-12-2014 £1,278,577 Cash £501,670 equity

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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.