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Home > England & Wales Companies > THREE SIXTY INSURE LIMITED
Company Information for

THREE SIXTY INSURE LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
06624077
Private Limited Company
Active

Company Overview

About Three Sixty Insure Ltd
THREE SIXTY INSURE LIMITED was founded on 2008-06-18 and has its registered office in London. The organisation's status is listed as "Active". Three Sixty Insure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THREE SIXTY INSURE LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in BL7
 
Previous Names
3 SIXTY INSURE LIMITED01/06/2018
Filing Information
Company Number 06624077
Company ID Number 06624077
Date formed 2008-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SIXTY INSURE LIMITED
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Company Officers of THREE SIXTY INSURE LIMITED

Current Directors
Officer Role Date Appointed
JULIE HELEN COWEN
 Company Secretary 2008-06-18
SAMUEL JOHN COWEN
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LOMAX
 Director 2008-06-19 2011-09-30
CRS LEGAL SERVICES LTD
 Company Secretary 2008-06-18 2008-06-18
MC FORMATIONS LTD
 Director 2008-06-18 2008-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2025-02-25
2025-03-10CESSATION OF GAUNTLET INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-04CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN COWEN
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-16Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27RES01ADOPT ARTICLES 27/09/21
2021-09-20CH01Director's details changed for Mr Samuel John Cowen on 2021-09-14
2021-09-20PSC02Notification of Gauntlet Insurance Services Limited as a person with significant control on 2021-09-14
2021-09-20PSC07CESSATION OF SAMUEL JOHN COWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-20AP01DIRECTOR APPOINTED STEVEN DOUGLAS BUCKINGHAM
2021-09-20AP03Appointment of Andrew Stewart Hunter as company secretary on 2021-09-14
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN COWEN
2021-09-20TM02Termination of appointment of Julie Helen Cowen on 2021-09-14
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP
2021-09-07SH10Particulars of variation of rights attached to shares
2021-09-07AR0118/06/09 ANNUAL RETURN FULL LIST
2021-09-07SH0114/08/08 STATEMENT OF CAPITAL GBP 12000
2021-09-02SH0129/11/11 STATEMENT OF CAPITAL GBP 12002.00
2021-08-31RP04CS01
2021-08-31RP04AR01Second filing of the annual return made up to 2014-06-18
2021-08-20AAMDAmended account small company full exemption
2021-08-05SH08Change of share class name or designation
2021-08-05RES12Resolution of varying share rights or name
2021-07-26AAMDAmended accounts made up to 2018-12-31
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-03AP01DIRECTOR APPOINTED MRS JULIE HELEN COWEN
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN COWEN
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES15CHANGE OF COMPANY NAME 01/06/18
2018-06-01CERTNMCOMPANY NAME CHANGED 3 SIXTY INSURE LIMITED CERTIFICATE ISSUED ON 01/06/18
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 12004
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 12002
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 12002
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 12002
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0118/06/12 ANNUAL RETURN FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0118/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOMAX / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN COWEN / 18/06/2010
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM CANMORE HOUSE 90 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCS BL7 9ND
2009-03-25225PREVSHO FROM 30/09/2009 TO 31/12/2008
2008-09-04123NC INC ALREADY ADJUSTED 13/08/08
2008-09-04RES04GBP NC 10002/20002 13/08/2008
2008-09-0488(2)AD 14/08/08 GBP SI 11998@1=11998 GBP IC 2/12000
2008-08-18288aDIRECTOR APPOINTED MARK LOMAX
2008-08-18225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LTD
2008-07-07288aDIRECTOR APPOINTED SAMUEL JOHN COWEN
2008-07-07288aSECRETARY APPOINTED JULIE HELEN COWEN
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-18New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THREE SIXTY INSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE SIXTY INSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE SIXTY INSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-01-01 £ 64,065
Provisions For Liabilities Charges 2012-01-01 £ 3,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE SIXTY INSURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12,002
Cash Bank In Hand 2012-01-01 £ 67,871
Current Assets 2012-01-01 £ 97,158
Debtors 2012-01-01 £ 29,287
Fixed Assets 2012-01-01 £ 33,961
Shareholder Funds 2012-01-01 £ 63,166
Tangible Fixed Assets 2012-01-01 £ 24,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE SIXTY INSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SIXTY INSURE LIMITED
Trademarks
We have not found any records of THREE SIXTY INSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SIXTY INSURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THREE SIXTY INSURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE SIXTY INSURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SIXTY INSURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE SIXTY INSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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