ALAN BOSWELL INSURANCE MANAGEMENT LIMITED
NORWICH A.B. CAPITAL LIMITED

Hellopages » Norfolk » Norwich » NR1 1UL

Company number 03893034
Status Active
Incorporation Date 13 December 1999
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-seven events have happened. The last three records are Registration of charge 038930340001, 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 MANAGEMENT LIMITED are www.alanboswellinsurancemanagement.co.uk, and www.alan-boswell-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Alan Boswell Insurance Management Limited is a Private Limited Company. The company registration number is 03893034. Alan Boswell Insurance Management Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Alan Boswell Insurance Management 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. RAYNER, Adrian Mark is a Director of the company. Secretary DREW, Edward Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREW, Edward Nicholas has been resigned. Director TERRY, Andrew Ronald has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOSWELL, Alan Charles
Appointed Date: 13 December 1999
77 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 01 November 2016
40 years old
Director
GIBBS, Christopher John
Appointed Date: 08 October 2007
59 years old
Director
RAYNER, Adrian Mark
Appointed Date: 05 November 2007
60 years old

Resigned Directors

Secretary
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 13 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 13 December 1999
76 years old
Director
TERRY, Andrew Ronald
Resigned: 10 June 2013
Appointed Date: 16 October 2007
57 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 MANAGEMENT LIMITED Events

13 Mar 2017
Registration of charge 038930340001, 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 47 more events
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/99
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Charges

10 March 2017
Charge code 0389 3034 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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