THREE SIXTY INSURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THREE SIXTY INSURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE SIXTY INSURE LIMITED was incorporated 15 years ago on 18/06/2008 and has the registered number: 06624077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THREE SIXTY INSURE LIMITED was incorporated 15 years ago on 18/06/2008 and has the registered number: 06624077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THREE SIXTY INSURE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3 SIXTY INSURE LIMITED (until 01/06/2018)
3 SIXTY INSURE LIMITED (until 01/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN DOUGLAS BUCKINGHAM | Oct 1966 | British | Director | 2021-09-14 | CURRENT |
| ANDREW STEWART HUNTER | Secretary | 2021-09-14 | CURRENT | ||
| CRS LEGAL SERVICES LTD | Corporate Secretary | 2008-06-18 UNTIL 2008-06-18 | RESIGNED | ||
| MR MARK LOMAX | Dec 1962 | British | Director | 2008-06-19 UNTIL 2011-09-30 | RESIGNED |
| SAMUEL JOHN COWEN | Sep 1971 | English | Director | 2008-06-18 UNTIL 2023-09-30 | RESIGNED |
| JULIE HELEN COWEN | British | Secretary | 2008-06-18 UNTIL 2021-09-14 | RESIGNED | |
| MRS JULIE HELEN COWEN | Sep 1971 | British | Director | 2019-11-20 UNTIL 2021-09-14 | RESIGNED |
| MC FORMATIONS LTD | Corporate Director | 2008-06-18 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gauntlet Insurance Services Limited | 2021-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Samuel John Cowen | 2016-06-18 - 2021-09-14 | 9/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Three Sixty Insure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-19 | 31-12-2020 | £180,346 Cash £107,158 equity |
| Three Sixty Insure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-12-2019 | £96,918 Cash £70,400 equity |
| Accounts Submission | 2019-08-07 | 31-12-2018 | £69,145 equity |
| Accounts Submission | 2018-06-21 | 31-12-2017 | £71,299 equity |
| Accounts Submission | 2017-09-15 | 31-12-2016 | £77,543 equity |
| Accounts filed on 31-12-2015 | 2016-09-15 | 31-12-2015 | £97,227 Cash £88,434 equity |
| 3 SIXTY INSURE LIMITED Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £116,565 Cash £80,962 equity |