LIVE · CORPUS
/ Dossier
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THREE SIXTY INSURE LIMITED
Low- Status
- dissolved
- Incorporated
- 2008-06-18
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THREE SIXTY INSURE LIMITED is a ltd registered in GB, incorporated 2008-06-18 (dissolved).
Ownership & control
Owners / controllers
- THREE SIXTY INSURE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GAUNTLET INSURANCE SERVICES LIMITEDbeneficial owner 100%→THREE SIXTY INSURE LIMITED
- 1Mr Samuel John Cowenbeneficial owner 100%→THREE SIXTY INSURE LIMITED
- 1Mr Samuel John Cowenbeneficial owner 87.5%→THREE SIXTY INSURE LIMITED
- 1BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→THREE SIXTY INSURE LIMITED
- 1GAUNTLET INSURANCE SERVICES LIMITEDbeneficial owner 87.5%→THREE SIXTY INSURE LIMITED
- 2Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner→GAUNTLET INSURANCE SERVICES LIMITED
- 2ARDNAVE HOLDINGS LIMITEDbeneficial owner 100%→GAUNTLET INSURANCE SERVICES LIMITED
- 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→GAUNTLET INSURANCE SERVICES LIMITED
- 2Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner→GAUNTLET INSURANCE SERVICES LIMITED
- 2ARDNAVE HOLDINGS LIMITEDbeneficial owner 87.5%→GAUNTLET INSURANCE SERVICES LIMITED
- 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→GAUNTLET INSURANCE SERVICES LIMITED
- 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
- 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
- 3GRP HOLDCO 1 LIMITEDbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
- 3Grp Holdco 2 Limitedbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
- 3ARDNAVE CAPITAL LIMITEDbeneficial owner 50%→ARDNAVE HOLDINGS LIMITED
- 3Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner 75%→ARDNAVE HOLDINGS LIMITED
- 3Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner→ARDNAVE HOLDINGS LIMITED
- 3ARDNAVE CAPITAL LIMITEDbeneficial owner 37.5%→ARDNAVE HOLDINGS LIMITED
- 4Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner→ARDNAVE CAPITAL LIMITED
- 4Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner→ARDNAVE CAPITAL LIMITED
- 4BROWN & BROWN (EUROPE) LIMITEDbeneficial owner 100%→GRP HOLDCO 1 LIMITED
- 4Brown & Brown (Europe) Limitedbeneficial owner 87.5%→GRP HOLDCO 1 LIMITED
- 5BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (EUROPE) LIMITED
- 5Peter Geoffrey Cullumbeneficial owner 50%→BROWN & BROWN (EUROPE) LIMITED
- 5Peter Geoffrey Cullumbeneficial owner 37.5%→BROWN & BROWN (EUROPE) LIMITED
- 5TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner 62.5%→BROWN & BROWN (EUROPE) LIMITED
- 5BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (EUROPE) LIMITED
- 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (UK) HOLDCO LIMITED
- 6Grp Uk Midco Limitedbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
- 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
- 6PENTA TPE GP LIMITED PARTNERSHIPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
- 6PENTA CAPITAL LLPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
Company profile· live · Companies House
- Company no.
- 06624077
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-06-18
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- SIC
- 66220
Officers · 2 active
- HUNTER, Andrew Stewartsecretary · appt 2021-09-14
- BUCKINGHAM, Steven Douglasdirector · British · appt 2021-09-14
- COWEN, Julie Helen(resigned)secretary · British · appt 2008-06-18
- CRS LEGAL SERVICES LTD(resigned)corporate secretary · appt 2008-06-18
- COWEN, Julie Helen(resigned)director · British · appt 2019-11-20
- COWEN, Samuel John(resigned)director · English · appt 2008-06-18
- LOMAX, Mark(resigned)director · British · appt 2008-06-19
- MC FORMATIONS LTD(resigned)corporate director · appt 2008-06-18
Beneficial owners · PSC · 1 current
- ■Brown & Brown Retail Holdco (Europe) Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-25 · trace owners →
- ■Gauntlet Insurance Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-25 · trace owners →
- ●Mr Samuel John Cowen75–100% sharesindividual PSC · England · ceased 2021-09-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.