Alan Boswell & Company Limited

04379208

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROSPECT HOUSE, NORWICH, NR1 1RE

Incorporated 21/02/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64999

Other financial service activities

65110

Life insurance

65120

Non-life insurance

Officers

Mr Alan Charles Boswell

director · Since 21/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr John Norman Pullin

director · Since 16/12/2005

INDEPENDENT FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Alastair Fitzroy Drew

director · Since 24/09/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mrs Sally Marie Key

director · Since 12/05/2022

INDEPENDENT FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Antony Warren Robinson

director · Since 12/05/2022

INDEPENDENT FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Alan Boswell Financial Planners Ltd

75–100% shares

75–100% votes

Appoint directors

Walnut Tree Farm, Sandy Lane, Dereham, NR20 3JG

Reg: 15673941 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 27/09/2024

Former PSCs

Alan Boswell Group Limited

Ceased 26/09/2024

Alan Boswell Holdings Limited

Ceased 26/09/2024

Alan Boswell Assets Ltd

Ceased 27/09/2024

Charges1 outstanding

Charge

outstanding

ALAN CHARLES BOSWELL

Created 28/10/2024Registered 07/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2020Registered 15/01/2020Satisfied 28/08/2024