Alan Boswell Insurance Brokers Limited

Active02591252 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
East of England
Address
Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Boswell, Lee Richard
Director · Appointed 18 July 2025
British
Born December 1970 (55)
Director · Appointed 24 September 2015
British
Born November 1962
Director · Appointed 24 September 2015
British
Born August 1985 (41)
Alexander-Bew, Heath Douglas
Director · Appointed 11 January 2013
English
Born September 1972 (54)
Director · Appointed 11 January 2013
English
Born July 1965 (61)
Director · Appointed 1 July 2000
British
Born March 1966 (60)
Director · Appointed 5 June 1991
British
Born June 1948 (78)
Officer history (11 former)
18 July 2025
Appointed Boswell, Lee Richard as Director
23 November 2022
Resigned Dowler, Andrew James as Director
31 October 2016
Resigned Drew, Edward Nicholas as Director
31 October 2016
Resigned Drew, Edward Nicholas as Secretary
24 September 2015
Appointed Anderson Brown, Gillian Suzanne as Director
24 September 2015
Appointed Drew, Alastair Fitzroy as Director
11 January 2013
Appointed Rayner, Adrian Mark as Director
11 January 2013
Appointed Dowler, Andrew James as Director
11 January 2013
Appointed Alexander-Bew, Heath Douglas as Director
31 March 2011
Resigned Tuttle, David John as Director
13 December 2010
Resigned Hartley, Richard Sinclair as Director
30 September 2010
Resigned Graver, Robert John as Director
8 January 2009
Appointed Hartley, Richard Sinclair as Director
31 March 2008
Resigned Payter, Ian Leslie as Director
14 December 2005
Appointed Tuttle, David John as Director
13 December 2005
Resigned Steward, Gary Neil as Director
31 December 2002
Resigned Worden, Robin Kenneth as Director
1 July 2000
Appointed Gibbs, Christopher John as Director
1 July 1995
Appointed Worden, Robin Kenneth as Director
30 November 1992
Appointed Graver, Robert John as Director
30 July 1991
Appointed Steward, Gary Neil as Director
30 July 1991
Appointed Payter, Ian Leslie as Director
30 July 1991
Appointed Drew, Edward Nicholas as Director
5 June 1991
Appointed Boswell, Alan Charles as Director
5 June 1991
Appointed Drew, Edward Nicholas as Secretary
5 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02332930

Holdings 1

Companies where Alan Boswell Insurance Brokers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Alan Boswell Holdings Limited Owns 75–100% of shares
Alan Boswell Group Limited Owns 75–100% of shares
Alan Boswell Insurance Brokers Limited This company Owns 75–100% of shares
Andrew Thompson 1967 Ltd Owns 75–100% of shares
Glemham Underwriting Limited Owns 75–100% of shares
Insurance Service Centre Limited(the) Owns 75–100% of shares
S-Tech Insurance Services Limited Owns 75–100% of shares

What Alan Boswell Insurance Brokers say about themselves

“Straightforward independent advice from the experts. Insurance Brokers, financial planning and risk management for you and your business.”

— from alanboswell.com

Filings 120

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates13 March 2026
2 April 2026Replacement filing for the appointment of a director
15 October 2025Full accounts31 March 2025
18 July 2025Appointment of a director
14 March 2025Confirmation statement with no updates13 March 2025
Show all 120 filings

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