ALAN BOSWELL INSURANCE ADVISERS LIMITED
NORWICH BENTLEY CHARLES LTD

Hellopages » Norfolk » Norwich » NR1 1UL
Company number 05496971
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address HARBOUR HOUSE, 126 THORPE ROAD, NORWICH, NORFOLK, NR1 1UL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 054969710001, created on 10 March 2017; Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016; Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016. The most likely internet sites of ALAN BOSWELL INSURANCE ADVISERS LIMITED are www.alanboswellinsuranceadvisers.co.uk, and www.alan-boswell-insurance-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alan Boswell Insurance Advisers Limited is a Private Limited Company. The company registration number is 05496971. Alan Boswell Insurance Advisers Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Alan Boswell Insurance Advisers Limited is Harbour House 126 Thorpe Road Norwich Norfolk Nr1 1ul. . BOSWELL, Alan Charles is a Director of the company. DREW, Alastair Fitzroy is a Director of the company. GIBBS, Christopher John is a Director of the company. Secretary BENTLEY, Gary Charles has been resigned. Secretary DREW, Edward Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTLEY, Gary Charles has been resigned. Director DREW, Edward Nicholas has been resigned. Director WALLIS, Lorraine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOSWELL, Alan Charles
Appointed Date: 30 November 2012
77 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 01 November 2016
40 years old
Director
GIBBS, Christopher John
Appointed Date: 30 November 2012
59 years old

Resigned Directors

Secretary
BENTLEY, Gary Charles
Resigned: 30 November 2012
Appointed Date: 04 August 2005
Secretary
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 30 November 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005
Director
BENTLEY, Gary Charles
Resigned: 30 November 2012
Appointed Date: 04 August 2005
68 years old
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 30 November 2012
76 years old
Director
WALLIS, Lorraine
Resigned: 30 November 2012
Appointed Date: 04 August 2005
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Alan Boswell Insurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN BOSWELL INSURANCE ADVISERS LIMITED Events

13 Mar 2017
Registration of charge 054969710001, created on 10 March 2017
01 Nov 2016
Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016
31 Oct 2016
Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016
03 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 41 more events
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
01 Jul 2005
Incorporation

ALAN BOSWELL INSURANCE ADVISERS LIMITED Charges

10 March 2017
Charge code 0549 6971 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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