Menna Overview
Here’s a quick overview of ALAN BOSWELL & COMPANY LIMITED 👀 — a Norwich based business that started in 2002.
ALAN BOSWELL & COMPANY LIMITED
- Company statusactive
- Company No04379208
- Age24 years 5 months Incorporated 21 February 2002
- Officers5
Address
Prospect House, Rouen Road, Norwich, NR1 1RE, England
ALAN BOSWELL & COMPANY LIMITED is an active company incorporated on 21 February 2002 and based in Norwich, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSWELL, Alan Charles | director | Jun 1948 | 21 Feb 2002 |
| DREW, Alastair Fitzroy | director | Aug 1985 | 24 Sept 2015 |
| KEY, Sally Marie | director | Feb 1976 | 12 May 2022 |
| PULLIN, John Norman | director | Feb 1962 | 16 Dec 2005 |
| ROBINSON, Antony Warren | director | Jan 1974 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alan Boswell Financial Planners Ltd | 27 Sept 2024 | |
| Alan Boswell Assets Ltd | 26 Sept 2024 | |
| Alan Boswell Holdings Limited | 26 Sept 2024 | |
| Alan Boswell Group Limited | 06 Apr 2016 |
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BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, KEY, Sally Marie, ROBINSON, Antony Warren, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles are mutual persons.
BOSWELL, Alan Charles are mutual persons.
BOSWELL, Alan Charles are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, KEY, Sally Marie, PULLIN, John Norman, ROBINSON, Antony Warren, DREW, Edward Nicholas, GIBBS, Christopher John, WHITEHEAD, John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, DREW, Edward Nicholas, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, DREW, Edward Nicholas, GIBBS, Christopher John are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, DREW, Edward Nicholas, ANDERSON BROWN, Gillian Suzanne, GIBBS, Christopher John, PAYTER, Ian Leslie, STEWARD, Gary Neil, WORDEN, Robin Kenneth are mutual persons.
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, DREW, Edward Nicholas, GIBBS, Christopher John, PAYTER, Ian Leslie, STEWARD, Gary Neil are mutual persons.
BOSWELL, Alan Charles are mutual persons.
DREW, Edward Nicholas are mutual persons.
DREW, Edward Nicholas are mutual persons.
DREW, Edward Nicholas are mutual persons.
DREW, Edward Nicholas are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
STEWARD, Gary Neil are mutual persons.
STEWARD, Gary Neil are mutual persons.
STEWARD, Gary Neil are mutual persons.
STEWARD, Gary Neil are mutual persons.
STEWARD, Gary Neil are mutual persons.
ANDREW THOMPSON 1967 LTD
BOSWELL, Alan Charles, DREW, Alastair Fitzroy, GIBBS, Christopher John are mutual persons.
ABFP HOLDINGS LTD
BOSWELL, Alan Charles, KEY, Sally Marie, ROBINSON, Antony Warren are mutual persons.
ALAN BOSWELL ASSETS LTD
BOSWELL, Alan Charles are mutual persons.
ALAN BOSWELL FINANCIAL PLANNERS LTD
BOSWELL, Alan Charles, KEY, Sally Marie, ROBINSON, Antony Warren are mutual persons.
ALAN BOSWELL HOLDINGS LIMITED
BOSWELL, Alan Charles are mutual persons.
THE NORFOLK HERITAGE FLEET TRUST
DREW, Alastair Fitzroy are mutual persons.
THE COACHWORKS ( EAST) LTD
STEWARD, Gary Neil are mutual persons.
WAVENEY ASSETS LIMITED
STEWARD, Gary Neil are mutual persons.
JFW WEALTH MANAGEMENT LTD
WHITEHEAD, John are mutual persons.
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Here’s a quick overview of ALAN BOSWELL & COMPANY LIMITED 👀 — a Norwich based business that started in 2002.