ALAN BOSWELL INSURANCE BROKERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1UL

Company number 02591252
Status Active
Incorporation Date 13 March 1991
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 ninety-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 025912520002, created on 10 March 2017; Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016. The most likely internet sites of ALAN BOSWELL INSURANCE BROKERS LIMITED are www.alanboswellinsurancebrokers.co.uk, and www.alan-boswell-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Alan Boswell Insurance Brokers Limited is a Private Limited Company. The company registration number is 02591252. Alan Boswell Insurance Brokers Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Alan Boswell Insurance Brokers Limited is Harbour House 126 Thorpe Road Norwich Norfolk Nr1 1ul. . ALEXANDER-BEW, Heath Douglas is a Director of the company. ANDERSON BROWN, Gillian Suzanne is a Director of the company. BOSWELL, Alan Charles is a Director of the company. DOWLER, Andrew James is a Director of the company. DREW, Alastair Fitzroy is a Director of the company. GIBBS, Christopher John is a Director of the company. RAYNER, Adrian Mark is a Director of the company. Secretary DREW, Edward Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DREW, Edward Nicholas has been resigned. Director GRAVER, Robert John has been resigned. Director HARTLEY, Richard Sinclair has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAYTER, Ian Leslie has been resigned. Director STEWARD, Gary Neil has been resigned. Director TUTTLE, David John has been resigned. Director WORDEN, Robin Kenneth has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ALEXANDER-BEW, Heath Douglas
Appointed Date: 11 January 2013
53 years old
Director
ANDERSON BROWN, Gillian Suzanne
Appointed Date: 24 September 2015
62 years old
Director
BOSWELL, Alan Charles
Appointed Date: 05 June 1991
77 years old
Director
DOWLER, Andrew James
Appointed Date: 11 January 2013
55 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 24 September 2015
40 years old
Director
GIBBS, Christopher John
Appointed Date: 01 July 2000
59 years old
Director
RAYNER, Adrian Mark
Appointed Date: 11 January 2013
60 years old

Resigned Directors

Secretary
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 05 June 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1991
Appointed Date: 13 March 1991
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 30 July 1991
75 years old
Director
GRAVER, Robert John
Resigned: 30 September 2010
Appointed Date: 30 November 1992
72 years old
Director
HARTLEY, Richard Sinclair
Resigned: 13 December 2010
Appointed Date: 08 January 2009
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1991
Appointed Date: 13 March 1991
Director
PAYTER, Ian Leslie
Resigned: 31 March 2008
Appointed Date: 30 July 1991
72 years old
Director
STEWARD, Gary Neil
Resigned: 13 December 2005
Appointed Date: 30 July 1991
66 years old
Director
TUTTLE, David John
Resigned: 31 March 2011
Appointed Date: 14 December 2005
62 years old
Director
WORDEN, Robin Kenneth
Resigned: 31 December 2002
Appointed Date: 01 July 1995
78 years old

Persons With Significant Control

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

ALAN BOSWELL INSURANCE BROKERS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Registration of charge 025912520002, created on 10 March 2017
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
13 Oct 2016
Satisfaction of charge 1 in full
...
... and 81 more events
09 Aug 1991
New director appointed
27 Jun 1991
Registered office changed on 27/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jun 1991
Secretary resigned;new secretary appointed;director resigned
27 Jun 1991
New director appointed
13 Mar 1991
Incorporation

ALAN BOSWELL INSURANCE BROKERS LIMITED Charges

10 March 2017
Charge code 0259 1252 0002
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2008
Legal mortgage
Delivered: 10 May 2008
Status: Satisfied on 13 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 prince of wales road, norwich, norfolk.

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