Three Sixty Insure Limited

Company Name	Three Sixty Insure Limited
Directors	Samuel John Cowen and Steven Douglas Buckingham
Company Status	Active
Company Number	06624077
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Previous Name	3 Sixty Insure Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Samuel John Cowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	18 June 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Steven Douglas Buckingham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	14 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Julie Helen Cowen
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Secretary
Correspondence Address	62 Hough Lane Bromley Cross Bolton Lancs BL7 9DB

Director Name	Mr Mark Lomax
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Chapeltown Road Bolton Lancashire BL7 9ND

Director Name	Mrs Julie Helen Cowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mc Formations Ltd (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	3sixtyinsure.com
Email address	[email protected]
Telephone	01204 301423
Telephone region	Bolton

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12k at £1	Samuel Cowen 99.98% Ordinary
20 at £0.1	Julie Cowen 0.02% Ordinary B

Financials

Year	2014
Net Worth	£74,962
Cash	£116,565
Current Liabilities	£93,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

3 July 2020	Confirmation statement made on 18 June 2020 with updates (6 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
30 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
3 December 2019	Appointment of Mrs Julie Helen Cowen as a director on 20 November 2019 (2 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 June 2018	Notification of Samuel John Cowen as a person with significant control on 18 June 2016 (2 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
17 August 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12,002 (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12,002 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12,002 (5 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12,002 (5 pages)
5 February 2015	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX to Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX to Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX to Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP on 5 February 2015 (1 page)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,002 (5 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,002 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Mark Lomax as a director (1 page)
1 November 2011	Termination of appointment of Mark Lomax as a director (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Director's details changed for Mark Lomax on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Samuel John Cowen on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Samuel John Cowen on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mark Lomax on 18 June 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Return made up to 18/06/09; full list of members; amend (8 pages)
26 August 2009	Return made up to 18/06/09; full list of members; amend (8 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from canmore house 90 chapeltown road bromley cross bolton lancs BL7 9ND (1 page)
18 June 2009	Registered office changed on 18/06/2009 from canmore house 90 chapeltown road bromley cross bolton lancs BL7 9ND (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 March 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
25 March 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
4 September 2008	Nc inc already adjusted 13/08/08 (1 page)
4 September 2008	Nc inc already adjusted 13/08/08 (1 page)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2008	Ad 14/08/08\gbp si 11998@1=11998\gbp ic 2/12000\ (2 pages)
4 September 2008	Ad 14/08/08\gbp si 11998@1=11998\gbp ic 2/12000\ (2 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
18 August 2008	Director appointed mark lomax (2 pages)
18 August 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
18 August 2008	Director appointed mark lomax (2 pages)
7 July 2008	Director appointed samuel john cowen (2 pages)
7 July 2008	Appointment terminated director mc formations LTD (1 page)
7 July 2008	Appointment terminated director mc formations LTD (1 page)
7 July 2008	Secretary appointed julie helen cowen (2 pages)
7 July 2008	Appointment terminated secretary crs legal services LTD (1 page)
7 July 2008	Appointment terminated secretary crs legal services LTD (1 page)
7 July 2008	Secretary appointed julie helen cowen (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
7 July 2008	Director appointed samuel john cowen (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
18 June 2008	Incorporation (15 pages)
18 June 2008	Incorporation (15 pages)

Three Sixty Insure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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