Alan Boswell Insurance Management Limited

Active03893034 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
A.B. Capital Limited (until 16 August 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born August 1985 (41)
Director · Appointed 5 November 2007
English
Born July 1965 (61)
Director · Appointed 8 October 2007
British
Born March 1966 (60)
Director · Appointed 13 December 1999
British
Born June 1948 (78)
Officer history (4 former)
1 November 2016
Appointed Drew, Alastair Fitzroy as Director
31 October 2016
Resigned Drew, Edward Nicholas as Secretary
31 October 2016
Resigned Drew, Edward Nicholas as Director
10 June 2013
Resigned Terry, Andrew Ronald as Director
5 November 2007
Appointed Rayner, Adrian Mark as Director
16 October 2007
Appointed Terry, Andrew Ronald as Director
8 October 2007
Appointed Gibbs, Christopher John as Director
13 December 1999
Appointed Boswell, Alan Charles as Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed Drew, Edward Nicholas as Secretary
13 December 1999
Appointed Drew, Edward Nicholas as 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
Limited Company
Reg. no. 02332930

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 Management 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates27 July 2026
15 October 2025Accounts for a dormant company31 March 2025
30 July 2025Confirmation statement with no updates27 July 2025
28 September 2024Accounts for a dormant company31 March 2024
28 August 2024Satisfaction of a charge in full
Show all recent filings

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