Company Information for ALAN BOSWELL INSURANCE BROKERS LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALAN BOSWELL INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in NR1 | |
Company Number | 02591252 | |
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Company ID Number | 02591252 | |
Date formed | 1991-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:56:29 |
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Officer | Role | Date Appointed |
---|---|---|
HEATH DOUGLAS ALEXANDER-BEW |
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GILLIAN SUZANNE ANDERSON BROWN |
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ALAN CHARLES BOSWELL |
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ANDREW JAMES DOWLER |
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ALASTAIR FITZROY DREW |
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CHRISTOPHER JOHN GIBBS |
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ADRIAN MARK RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD NICHOLAS DREW |
Company Secretary | ||
EDWARD NICHOLAS DREW |
Director | ||
DAVID JOHN TUTTLE |
Director | ||
RICHARD SINCLAIR HARTLEY |
Director | ||
ROBERT JOHN GRAVER |
Director | ||
IAN LESLIE PAYTER |
Director | ||
GARY NEIL STEWARD |
Director | ||
ROBIN KENNETH WORDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAN BOSWELL & COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2002-02-21 | Active | |
SUTCLIFFE SOLLOWAY LACEBY LIMITED | Director | 2017-04-04 | CURRENT | 2007-04-26 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
S-TECH INSURANCE SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1982-07-29 | Active | |
FLEUR WELL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LOCKET MANAGEMENT LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
OXBOROUGH BROAD LTD | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
EASTGATE HOUSE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ALAN BOSWELL & COMPANY (EB) LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 2005-07-01 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL GROUP LIMITED | Director | 1991-03-01 | CURRENT | 1989-01-06 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 2001-01-12 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2016-12-23 | CURRENT | 2004-12-02 | Active | |
S-TECH INSURANCE SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1982-07-29 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2016-11-01 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-01 | Active | |
THE NORFOLK HERITAGE FLEET TRUST | Director | 2016-05-17 | CURRENT | 1995-10-16 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2002-02-21 | Active | |
SUTCLIFFE SOLLOWAY LACEBY LIMITED | Director | 2017-04-04 | CURRENT | 2007-04-26 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
S-TECH INSURANCE SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1982-07-29 | Active | |
ALAN BOSWELL & COMPANY (EB) LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 2005-07-01 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL GROUP LIMITED | Director | 2008-01-07 | CURRENT | 1989-01-06 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 2007-10-08 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2005-12-20 | CURRENT | 2002-02-21 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 2000-07-01 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 1999-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025912520003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Charles Boswell on 2019-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025912520002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025912520002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW | |
TM02 | Termination of appointment of Edward Nicholas Drew on 2016-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN SUZANNE ANDERSON BROWN | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK RAYNER | |
AP01 | DIRECTOR APPOINTED MR HEATH DOUGLAS ALEXANDER-BEW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUTTLE | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLEY | |
MISC | QUOTING SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUTTLE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINCLAIR HARTLEY / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRAVER / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PAYTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CEDAR HOUSE CITY OFFICE PARK 105 CARROW ROAD NORWICH NR1 1HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 17 TUNSTEAD ROAD WROXHAM NORWICH NORFOLK, NR12 8QG | |
363s | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOSWELL INSURANCE BROKERS LIMITED
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The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ALAN BOSWELL INSURANCE BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |