ALAN BOSWELL RISK MANAGEMENT LIMITED
NORFOLK ALAN BOSWELL LEISURE INSURANCE BROKERS LIMITED

Hellopages » Norfolk » Norwich » NR1 1UL

Company number 05303250
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address HARBOUR HOUSE, 126 THORPE ROAD, NORWICH, NORFOLK, NR1 1UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Alastair Fitzroy Drew as a director on 23 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of ALAN BOSWELL RISK MANAGEMENT LIMITED are www.alanboswellriskmanagement.co.uk, and www.alan-boswell-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alan Boswell Risk Management Limited is a Private Limited Company. The company registration number is 05303250. Alan Boswell Risk Management Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Alan Boswell Risk 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. Secretary DREW, Edward Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DREW, Edward Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOSWELL, Alan Charles
Appointed Date: 02 December 2004
77 years old
Director
DREW, Alastair Fitzroy
Appointed Date: 23 December 2016
40 years old
Director
GIBBS, Christopher John
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Secretary
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 02 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
DREW, Edward Nicholas
Resigned: 31 October 2016
Appointed Date: 02 December 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

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 RISK MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Appointment of Mr Alastair Fitzroy Drew as a director on 23 December 2016
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Oct 2016
Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
...
... and 32 more events
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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