Company number 02968521
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 3 MOULDINGS GREEN KENILWORTH ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, CV7 7 LJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 750
. The most likely internet sites of BOSTON INSURANCE BROKERS LIMITED are www.bostoninsurancebrokers.co.uk, and www.boston-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Boston Insurance Brokers Limited is a Private Limited Company.
The company registration number is 02968521. Boston Insurance Brokers Limited has been working since 16 September 1994.
The present status of the company is Active. The registered address of Boston Insurance Brokers Limited is 3 Mouldings Green Kenilworth Road Hampton in Arden Solihull West Midlands Cv7 7 Lj. . BOSTON, Robert is a Secretary of the company. BOSTON, Gerald Alywn is a Director of the company. BOSTON, Robert is a Director of the company. Secretary BRIGHT, Lynne has been resigned. Secretary JAY, Anne Elizabeth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JAY, Anne Elizabeth has been resigned. Director JAY, Anthony Steven has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
BRIGHT, Lynne
Resigned: 26 November 2014
Appointed Date: 09 October 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Nominee Director
JPCORD LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Persons With Significant Control
Mr Gerlad Alwyn Boston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Boston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dawn Boston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSTON INSURANCE BROKERS LIMITED Events
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Appointment of Robert Boston as a director on 2 February 2015
...
... and 70 more events
17 Oct 1994
Company name changed A.S.J. insurance service LIMITED\certificate issued on 18/10/94
28 Sep 1994
Secretary resigned;director resigned
28 Sep 1994
Registered office changed on 28/09/94 from: 17 city business centre lower road london SE16 1AA
16 Sep 1994
Incorporation