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Nom

3XD Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05729788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 30/09/2021 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fulluck, David Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Grp Mga Holdco Limited Status: Ceased Notified: 19/07/2019 Ceased: 30/09/2021 Companies House Number: 08708482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelsall, Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Patten, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1951 Nature of Control
  • Significant influence or control
    •
    Riding, Gareth James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Riding, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1947 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Grieb, Stuart James 55 Mark Lane, London, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 19/07/2019 Role: Secretary
    Kelsall, Graham 55 Mark Lane, London, England Status: Active Notified: 18/11/2011 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fulluck, David Stephen 55 Mark Lane, London, England Status: Ceased Notified: 06/07/2006 Ceased: 30/09/2023 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nathan, Clive Adam London, England Status: Ceased Notified: 18/09/2019 Ceased: 19/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British