ARW WEALTH MANAGERS LTD - NORWICH


Company Profile Company Filings

Overview

ARW WEALTH MANAGERS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ARW WEALTH MANAGERS LTD was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307302. The accounts status is SMALL and accounts are next due on 31/12/2024.

ARW WEALTH MANAGERS LTD - NORWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
ARW ASSET MANAGEMENT LIMITED (until 12/08/2008)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES BOSWELL Jun 1948 British Director 2022-12-09 CURRENT
BERNARD DAVID WHITBOURN British Director 2001-10-18 CURRENT
MR CHRISTOPHER JOHN GIBBS Mar 1966 British Director 2022-12-09 CURRENT
IAN CHRISTOPHER ROBERTS May 1956 British Director 2001-10-18 CURRENT
MR ALASTAIR FITZROY DREW Aug 1985 British Director 2022-12-09 CURRENT
BERNARD DAVID WHITBOURN British Secretary 2001-10-18 UNTIL 2022-12-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-18 UNTIL 2001-10-18 RESIGNED
DEREK MURPHY Jun 1949 British Director 2002-08-08 UNTIL 2004-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-18 UNTIL 2001-10-18 RESIGNED
GORDON RODERICK MCGREGOR Feb 1968 British Director 2006-07-01 UNTIL 2011-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Boswell & Company Limited 2022-12-09 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Mr Ian Christopher Roberts 2016-10-18 - 2022-12-09 5/1956 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bernard David Whitbourn 2016-10-18 - 2022-12-09 3/1956 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
ALAN BOSWELL GROUP LIMITED NORWICH ENGLAND Active GROUP 70100 - Activities of head offices
ALAN BOSWELL INSURANCE BROKERS LIMITED NORWICH ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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
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
FLEUR WELL LIMITED HOLT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN BOSWELL HOLDINGS LIMITED DEREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ARW Wealth Managers Ltd 2022-05-18 31-03-2022
ARW Wealth Managers Ltd 2021-08-04 31-03-2021
ARW Wealth Managers Ltd 2021-01-12 31-03-2020
ACCOUNTS - Final Accounts 2019-12-18 31-03-2019 186,676 equity
ACCOUNTS - Final Accounts 2018-11-03 31-03-2018 210,220 equity
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017 160,140 equity
ACCOUNTS - Final Accounts preparation 2016-12-14 31-03-2016 122,164 equity
ARW Wealth Managers Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £3,080 Cash £105,011 equity
ARW Wealth Managers Ltd - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £50 Cash £67,849 equity

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