ALAN BOSWELL INSURANCE BROKERS LIMITED - NORWICH


Company Profile Company Filings

Overview

ALAN BOSWELL INSURANCE BROKERS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ALAN BOSWELL INSURANCE BROKERS LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591252. The accounts status is FULL and accounts are next due on 31/12/2024.

ALAN BOSWELL INSURANCE BROKERS LIMITED - NORWICH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES BOSWELL Jun 1948 British Director 1991-06-05 CURRENT
MR ALASTAIR FITZROY DREW Aug 1985 British Director 2015-09-24 CURRENT
MR CHRISTOPHER JOHN GIBBS Mar 1966 British Director 2000-07-01 CURRENT
MR ADRIAN MARK RAYNER Jul 1965 English Director 2013-01-11 CURRENT
MRS GILLIAN SUZANNE ANDERSON BROWN Nov 1962 British Director 2015-09-24 CURRENT
MR HEATH DOUGLAS ALEXANDER-BEW Sep 1972 English Director 2013-01-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-13 UNTIL 1991-06-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-06-05 RESIGNED
MR EDWARD NICHOLAS DREW Nov 1949 British Secretary 1991-06-05 UNTIL 2016-10-31 RESIGNED
ROBERT JOHN GRAVER Sep 1953 British Director 1992-11-30 UNTIL 2010-09-30 RESIGNED
MR GARY NEIL STEWARD Feb 1959 British Director 1991-07-30 UNTIL 2005-12-13 RESIGNED
DAVID JOHN TUTTLE Apr 1963 British Director 2005-12-14 UNTIL 2011-03-31 RESIGNED
ROBIN KENNETH WORDEN Sep 1947 British Director 1995-07-01 UNTIL 2002-12-31 RESIGNED
IAN LESLIE PAYTER Feb 1953 British Director 1991-07-30 UNTIL 2008-03-31 RESIGNED
MR RICHARD SINCLAIR HARTLEY Feb 1965 British Director 2009-01-08 UNTIL 2010-12-13 RESIGNED
MR ANDREW JAMES DOWLER Oct 1969 English Director 2013-01-11 UNTIL 2022-11-23 RESIGNED
MR EDWARD NICHOLAS DREW Nov 1949 British Director 1991-07-30 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Boswell Group Ltd 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN BOSWELL INSURANCE ADVISERS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
S-TECH INSURANCE SERVICES LIMITED NORWICH ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
INSURANCE SERVICE CENTRE LIMITED(THE) NORWICH Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALAN BOSWELL GROUP LIMITED NORWICH ENGLAND Active GROUP 70100 - Activities of head offices
THE EASTERN ALLIANCE LIMITED CAMBRIDGESHIR Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALAN BOSWELL INSURANCE SERVICES LIMITED NORWICH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
ARW WEALTH MANAGERS LTD NORWICH ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALAN BOSWELL & COMPANY LIMITED NORWICH ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALAN BOSWELL RISK MANAGEMENT LIMITED NORWICH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ALAN BOSWELL RISK SOLUTIONS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
GLEMHAM UNDERWRITING LIMITED NORWICH ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SUTCLIFFE SOLLOWAY LACEBY LIMITED NORWICH ENGLAND Active DORMANT 74990 - Non-trading company
ALAN BOSWELL EMPLOYEE BENEFITS LTD NORWICH ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALAN BOSWELL & COMPANY (EB) LTD NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
EASTGATE HOUSE LIMITED GREAT YARMOUTH Active DORMANT 99999 - Dormant Company
OXBOROUGH BROAD LTD DEREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCKET MANAGEMENT LTD DEREHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ALAN BOSWELL HOLDINGS LIMITED DEREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

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