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Home > England & Wales Companies > ALAN BOSWELL INSURANCE BROKERS LIMITED
Company Information for

ALAN BOSWELL INSURANCE BROKERS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
02591252
Private Limited Company
Active

Company Overview

About Alan Boswell Insurance Brokers Ltd
ALAN BOSWELL INSURANCE BROKERS LIMITED was founded on 1991-03-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALAN BOSWELL INSURANCE BROKERS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Filing Information
Company Number 02591252
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL INSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of ALAN BOSWELL INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
HEATH DOUGLAS ALEXANDER-BEW
Director 2013-01-11
GILLIAN SUZANNE ANDERSON BROWN
Director 2015-09-24
ALAN CHARLES BOSWELL
Director 1991-06-05
ANDREW JAMES DOWLER
Director 2013-01-11
ALASTAIR FITZROY DREW
Director 2015-09-24
CHRISTOPHER JOHN GIBBS
Director 2000-07-01
ADRIAN MARK RAYNER
Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
Company Secretary 1991-06-05 2016-10-31
EDWARD NICHOLAS DREW
Director 1991-07-30 2016-10-31
DAVID JOHN TUTTLE
Director 2005-12-14 2011-03-31
RICHARD SINCLAIR HARTLEY
Director 2009-01-08 2010-12-13
ROBERT JOHN GRAVER
Director 1992-11-30 2010-09-30
IAN LESLIE PAYTER
Director 1991-07-30 2008-03-31
GARY NEIL STEWARD
Director 1991-07-30 2005-12-13
ROBIN KENNETH WORDEN
Director 1995-07-01 2002-12-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-03-13 1991-06-05
LONDON LAW SERVICES LIMITED
Nominated Director 1991-03-13 1991-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SUZANNE ANDERSON BROWN ALAN BOSWELL & COMPANY LIMITED Director 2015-09-24 CURRENT 2002-02-21 Active
ALAN CHARLES BOSWELL SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALAN CHARLES BOSWELL S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALAN CHARLES BOSWELL FLEUR WELL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ALAN CHARLES BOSWELL LOCKET MANAGEMENT LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ALAN CHARLES BOSWELL OXBOROUGH BROAD LTD Director 2015-07-25 CURRENT 2015-07-25 Active
ALAN CHARLES BOSWELL EASTGATE HOUSE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
ALAN CHARLES BOSWELL ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
ANDREW JAMES DOWLER ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2001-01-12 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2016-12-23 CURRENT 2004-12-02 Active
ALASTAIR FITZROY DREW S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2016-11-01 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2016-11-01 CURRENT 1999-12-13 Active
ALASTAIR FITZROY DREW ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2016-11-01 CURRENT 2011-03-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2005-07-01 Active
ALASTAIR FITZROY DREW THE NORFOLK HERITAGE FLEET TRUST Director 2016-05-17 CURRENT 1995-10-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL & COMPANY LIMITED Director 2015-09-24 CURRENT 2002-02-21 Active
CHRISTOPHER JOHN GIBBS SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
CHRISTOPHER JOHN GIBBS S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL GROUP LIMITED Director 2008-01-07 CURRENT 1989-01-06 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1999-12-13 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY LIMITED Director 2005-12-20 CURRENT 2002-02-21 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2000-07-01 CURRENT 1998-03-23 Active
ADRIAN MARK RAYNER ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-11-05 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DOWLER
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025912520003
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-28CH01Director's details changed for Mr Alan Charles Boswell on 2019-01-28
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025912520002
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025912520002
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2015-09-30AP01DIRECTOR APPOINTED MRS GILLIAN SUZANNE ANDERSON BROWN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MR ADRIAN MARK RAYNER
2013-01-14AP01DIRECTOR APPOINTED MR HEATH DOUGLAS ALEXANDER-BEW
2013-01-14AP01DIRECTOR APPOINTED MR ANDREW JAMES DOWLER
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-19AR0113/03/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUTTLE
2011-03-22AR0113/03/11 FULL LIST
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLEY
2010-11-03MISCQUOTING SECTION 519
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAVER
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-18AR0113/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUTTLE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINCLAIR HARTLEY / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRAVER / 18/03/2010
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED MR RICHARD HARTLEY
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR IAN PAYTER
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-07288bDIRECTOR RESIGNED
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06288aNEW DIRECTOR APPOINTED
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CEDAR HOUSE CITY OFFICE PARK 105 CARROW ROAD NORWICH NR1 1HP
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-20363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17288NEW DIRECTOR APPOINTED
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 17 TUNSTEAD ROAD WROXHAM NORWICH NORFOLK, NR12 8QG
1995-03-15363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOSWELL INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

ALAN BOSWELL INSURANCE BROKERS LIMITED owns 14 domain names.

abib.co.uk   inn-sure.co.uk   landlordsinsurancequote.co.uk   pubinsure.co.uk   pubsure.co.uk   bgwealthmanagement.co.uk   gotucovered.co.uk   insuranceforlandlords.co.uk   insuranceforlife.co.uk   insureyourmini.co.uk   restaurantinsure.co.uk   hotelshield.co.uk   hotelinsure.co.uk   selfdrivehireinsurance.co.uk  

Trademarks
We have not found any records of ALAN BOSWELL INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOSWELL INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BOSWELL INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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