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VATiva.io

VATiva in


All Information about:
Name

3XD Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 05729788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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