ALAN BOSWELL INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

02591252

Incorporation date

13/03/1991

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

04/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

02/04/2026

Replacement Filing for the appointment of Mr Lee Richard Boswell as a director

View PDF (3 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

18/07/2025

Appointment of Mr Lee Richard Boswell as a director on 2025-07-18

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

28/08/2024

Satisfaction of charge 025912520003 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

24/11/2022

Termination of appointment of Andrew James Dowler as a director on 2022-11-23

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

23/10/2020

Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 2020-10-23

View PDF (1 pages)

25/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

15/01/2020

Registration of charge 025912520003, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Mr Christopher John Gibbs on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Alan Charles Boswell on 2019-01-28

View PDF (2 pages)

10/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 025912520002 in full

View PDF (1 pages)

03/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/03/2017

Registration of charge 025912520002, created on 2017-03-10

View PDF (27 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a secretary on 2016-10-31

View PDF (1 pages)

13/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/08/2016

Accounts for a medium company made up to 2016-03-31

View PDF (22 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (9 pages)

30/09/2015

Appointment of Mr Alastair Fitzroy Drew as a director on 2015-09-24

View PDF (2 pages)

30/09/2015

Appointment of Mrs Gillian Suzanne Anderson Brown as a director on 2015-09-24

View PDF (2 pages)

07/07/2015

Accounts for a medium company made up to 2015-03-31

View PDF (20 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (8 pages)

18/07/2014

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (8 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

19/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (8 pages)

14/01/2013

Appointment of Mr Adrian Mark Rayner as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Heath Douglas Alexander-Bew as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Andrew James Dowler as a director

View PDF (2 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

31/03/2011

Termination of appointment of David Tuttle as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

14/12/2010

Termination of appointment of Richard Hartley as a director

View PDF (1 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

11/10/2010

Termination of appointment of Robert Graver as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

18/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Mr Richard Sinclair Hartley on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for David John Tuttle on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Robert John Graver on 2010-03-18

View PDF (2 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

27/04/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

08/01/2009

Director appointed mr richard hartley

View PDF (1 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

07/04/2008

Appointment terminated director ian payter

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/03/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

18/03/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

20/03/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

07/01/2003

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

26/03/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

16/03/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

06/07/2000

New director appointed

View PDF (2 pages)

17/03/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

20/01/2000

Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich NR1 1HP

View PDF (1 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

18/03/1999

Return made up to 13/03/99; no change of members

View PDF (7 pages)

31/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

17/03/1998

Return made up to 13/03/98; no change of members

View PDF (7 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

19/03/1997

Return made up to 13/03/97; full list of members

View PDF (9 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (2 pages)

20/03/1996

Return made up to 13/03/96; no change of members

View PDF (7 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

17/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Registered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk, NR12 8QG

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15/03/1995

Return made up to 13/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

Full accounts made up to 1994-03-31

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21/03/1994

Return made up to 13/03/94; full list of members

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06/10/1993

Full accounts made up to 1993-03-31

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25/08/1993

Ad 20/07/93--------- £ si 900@1=900 £ ic 100/1000

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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18/03/1993

Return made up to 13/03/93; no change of members

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14/01/1993

Full accounts made up to 1992-03-31

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15/12/1992

New director appointed

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20/03/1992

Return made up to 13/03/92; full list of members

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27/09/1991

Ad 31/08/91--------- £ si 98@1=98 £ ic 2/100

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27/09/1991

Accounting reference date notified as 31/03

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24/09/1991

Certificate of change of name

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24/09/1991

Certificate of change of name

View PDF (2 pages)

09/08/1991

New director appointed

View PDF (0 pages)

09/08/1991

New director appointed

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09/08/1991

New director appointed

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27/06/1991

Registered office changed on 27/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

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27/06/1991

Secretary resigned;new secretary appointed;director resigned

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27/06/1991

New director appointed

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13/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/03/1991 - 04/06/1991	16011
London Law Services Limited	Nominee Director	12/03/1991 - 04/06/1991	15403
Boswell, Alan Charles	Director	05/06/1991 - Present	30
Drew, Edward Nicholas	Director	29/07/1991 - 30/10/2016	11
Steward, Gary Neil	Director	29/07/1991 - 12/12/2005	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALAN BOSWELL INSURANCE BROKERS LIMITED

ALAN BOSWELL INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 13/03/1991 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL INSURANCE BROKERS LIMITED?

ALAN BOSWELL INSURANCE BROKERS LIMITED is currently Active. It was registered on 13/03/1991 .

Where is ALAN BOSWELL INSURANCE BROKERS LIMITED located?

ALAN BOSWELL INSURANCE BROKERS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL INSURANCE BROKERS LIMITED do?

ALAN BOSWELL INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL INSURANCE BROKERS LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-13 with no updates.