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

ALAN BOSWELL INSURANCE SERVICES LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
03532804
Private Limited Company
Active

Company Overview

About Alan Boswell Insurance Services Ltd
ALAN BOSWELL INSURANCE SERVICES LIMITED was founded on 1998-03-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALAN BOSWELL INSURANCE SERVICES LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Filing Information
Company Number 03532804
Company ID Number 03532804
Date formed 1998-03-23
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 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:56:30
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 SERVICES 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 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BOSWELL
 Director 1998-03-23
ANDREW JAMES DOWLER
 Director 2001-01-12
ALASTAIR FITZROY DREW
 Director 2016-11-01
CHRISTOPHER JOHN GIBBS
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
 Company Secretary 1998-03-23 2016-10-31
EDWARD NICHOLAS DREW
 Director 1998-03-23 2016-10-31
IAN LESLIE PAYTER
 Director 1998-03-23 2008-03-31
GARY NEIL STEWARD
 Director 1998-03-23 2002-10-29
RICHARD GODFREY BUNN
 Director 1998-03-23 2000-07-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-03-23 1998-03-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-03-23 1998-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
ANDREW JAMES DOWLER ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2013-01-11 CURRENT 1991-03-13 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 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
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 CURRENT 1991-03-13 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 BROKERS LIMITED Director 2000-07-01 CURRENT 1991-03-13 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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DOWLER
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035328040002
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-29CH01Director's details changed for Mr Alan Charles Boswell on 2019-01-28
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035328040001
2016-11-01AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-19RES01ADOPT ARTICLES 19/12/12
2012-12-04SH0104/12/12 STATEMENT OF CAPITAL GBP 100
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29AR0123/03/11 FULL LIST
2010-11-03MISCQUOTING SECTION 519
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-23AR0123/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOWLER / 23/03/2010
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR IAN PAYTER
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-11288bDIRECTOR RESIGNED
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2000-12-14CERTNMCOMPANY NAME CHANGED RICHARD BUNN INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/00
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11288bDIRECTOR RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-03-27363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CEDAR HOUSE CITY OFFICE PARK 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-04-08288aNEW DIRECTOR APPOINTED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25288bDIRECTOR RESIGNED
1998-03-25288bSECRETARY RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL INSURANCE SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALAN BOSWELL INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
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
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BOSWELL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of ALAN BOSWELL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL INSURANCE SERVICES 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 SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL INSURANCE SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RE