DI

3 DIMENSIONAL INSURANCE LTD

Active

Company number 07613409

High Wycombe, England · Incorporated 21 April 2011

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Last updated on 16 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2011

Company overview

3 Dimensional Insurance Ltd is an active private limited company incorporated on 21 April 2011 and registered in England and Wales. The company operates from its registered office at MRIB House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. Its principal activity is classified under SIC code 66220 (Activities of insurance agents and brokers).

The company is wholly owned and controlled by Partners & Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board comprises three British directors: Haydn Justin Hertz (appointed 21 April 2011), and Charles Verden Bettinson and Philip Andrew Barton (both appointed 25 November 2025).

The most recent accounts filed were total-exemption-full accounts made up to 30 June 2025. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last filed on 23 April 2026, with the next due by 5 May 2027. A recent filing adjusted the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Partners& Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

1 funding round
19 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2026 View
Resolution
Resolution
19 December 2025 View
Memorandum Articles
Incorporation
19 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts Amended With Made Up Date
Accounts
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Capital Allotment Shares
Capital
8 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2011 View
Incorporation Company
Incorporation
21 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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