opendata.bot
Company number
07613409

3 DIMENSIONAL INSURANCE LTD

Officer · BARTON, Philip Andrew and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
3 DIMENSIONAL INSURANCE LTD
Company number
07613409
Registered office
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Company type
Private limited company
Incorporated on
21 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

Officers

4 active · 1 resigned

BARTON, Philip Andrew
director
Appointed 25/11/2025
Active
BETTINSON, Charles Verden
director
Appointed 25/11/2025
Active
HERTZ, Haydn Justin
director
Appointed 21/04/2011
Active
LANGTON, Keith
director
Appointed 08/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Partners& Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/11/2025
Mr Keith Langton
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Haydn Justin Hertz
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BARTON, Philip Andrew
director Appointed 25/11/2025
BETTINSON, Charles Verden
director Appointed 25/11/2025
HERTZ, Haydn Justin
director Appointed 21/04/2011
LANGTON, Keith
director Appointed 08/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Mr Haydn Justin Hertz —
25/11/2025 Person with significant control ceased Mr Keith Langton —
25/11/2025 Person with significant control added — Partners& Holdings Limited
25/11/2025 Secretary resigned CANTOR, Martin Vincent —
25/11/2025 Director appointed — BETTINSON, Charles Verden
25/11/2025 Director appointed — BARTON, Philip Andrew
14/07/2022 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Haydn Justin Hertz
06/04/2016 Person with significant control added — Mr Keith Langton
08/03/2012 Director appointed — LANGTON, Keith
01/02/2012 Secretary appointed — CANTOR, Martin Vincent
21/04/2011 Director appointed — HERTZ, Haydn Justin

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3 DIMENSIONAL INSURANCE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

3 DIMENSIONAL INSURANCE LIMITED — CO10 7JJ
Tier 1 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 3 DIMENSIONAL INSURANCE LTD?▾
According to the official registry, the company number of 3 DIMENSIONAL INSURANCE LTD is 07613409.
Where is 3 DIMENSIONAL INSURANCE LTD registered?▾
The registered office is Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England.
Who runs 3 DIMENSIONAL INSURANCE LTD?▾
BARTON, Philip Andrew is listed among the officers of 3 DIMENSIONAL INSURANCE LTD.
What is the SIC code of 3 DIMENSIONAL INSURANCE LTD?▾
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls 3 DIMENSIONAL INSURANCE LTD?▾
Partners& Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 3 DIMENSIONAL INSURANCE LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About 3 DIMENSIONAL INSURANCE LTD (07613409)

3 DIMENSIONAL INSURANCE LTD is a private limited company incorporated on 21 April 2011 and registered in the United Kingdom under company number 07613409. Its registered office is at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Partners& Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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