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THREE SIXTY INSURE LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GAUNTLET INSURANCE SERVICES LIMITEDbeneficial owner 100%THREE SIXTY INSURE LIMITED
  2. 1Mr Samuel John Cowenbeneficial owner 100%THREE SIXTY INSURE LIMITED
  3. 1Mr Samuel John Cowenbeneficial owner 87.5%THREE SIXTY INSURE LIMITED
  4. 1BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%THREE SIXTY INSURE LIMITED
  5. 1GAUNTLET INSURANCE SERVICES LIMITEDbeneficial owner 87.5%THREE SIXTY INSURE LIMITED
  6. 2Mr Henry Julian Nicholas Fitzalan Howardbeneficial ownerGAUNTLET INSURANCE SERVICES LIMITED
  7. 2ARDNAVE HOLDINGS LIMITEDbeneficial owner 100%GAUNTLET INSURANCE SERVICES LIMITED
  8. 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 100%GAUNTLET INSURANCE SERVICES LIMITED
  9. 2Mr Henry Julian Nicholas Fitzalan Howardbeneficial ownerGAUNTLET INSURANCE SERVICES LIMITED
  10. 2ARDNAVE HOLDINGS LIMITEDbeneficial owner 87.5%GAUNTLET INSURANCE SERVICES LIMITED
  11. 2BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%GAUNTLET INSURANCE SERVICES LIMITED
  12. 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 100%BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  13. 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
  14. 3GRP HOLDCO 1 LIMITEDbeneficial owner 87.5%BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  15. 3Grp Holdco 2 Limitedbeneficial owner 87.5%BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  16. 3ARDNAVE CAPITAL LIMITEDbeneficial owner 50%ARDNAVE HOLDINGS LIMITED
  17. 3Mr Henry Julian Nicholas Fitzalan Howardbeneficial owner 75%ARDNAVE HOLDINGS LIMITED
  18. 3Mr Henry Julian Nicholas Fitzalan Howardbeneficial ownerARDNAVE HOLDINGS LIMITED
  19. 3ARDNAVE CAPITAL LIMITEDbeneficial owner 37.5%ARDNAVE HOLDINGS LIMITED
  20. 4Mr Henry Julian Nicholas Fitzalan Howardbeneficial ownerARDNAVE CAPITAL LIMITED
  21. 4Mr Henry Julian Nicholas Fitzalan Howardbeneficial ownerARDNAVE CAPITAL LIMITED
  22. 4BROWN & BROWN (EUROPE) LIMITEDbeneficial owner 100%GRP HOLDCO 1 LIMITED
  23. 4Brown & Brown (Europe) Limitedbeneficial owner 87.5%GRP HOLDCO 1 LIMITED
  24. 5BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 100%BROWN & BROWN (EUROPE) LIMITED
  25. 5Peter Geoffrey Cullumbeneficial owner 50%BROWN & BROWN (EUROPE) LIMITED
  26. 5Peter Geoffrey Cullumbeneficial owner 37.5%BROWN & BROWN (EUROPE) LIMITED
  27. 5TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner 62.5%BROWN & BROWN (EUROPE) LIMITED
  28. 5BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 87.5%BROWN & BROWN (EUROPE) LIMITED
  29. 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 100%BROWN & BROWN (UK) HOLDCO LIMITED
  30. 6Grp Uk Midco Limitedbeneficial owner 87.5%BROWN & BROWN (UK) HOLDCO LIMITED
  31. 6BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 87.5%BROWN & BROWN (UK) HOLDCO LIMITED
  32. 6PENTA TPE GP LIMITED PARTNERSHIPbeneficial ownerTOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
  33. 6PENTA CAPITAL LLPbeneficial ownerTOSCA 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 Stewart
    secretary · appt 2021-09-14
  • BUCKINGHAM, Steven Douglas
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.