Website & contact details
- Group website
- The site of this company’s group or brand.
Alan Boswell & Company Limited
- Incorporated
- 21 February 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Life insurance (65110)Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Prospect HouseRouen RoadNorwichNR1 1RE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2022
British
Born February 1976 (50)
Director · Appointed 12 May 2022
British
Born January 1974 (52)
Director · Appointed 24 September 2015
British
Born August 1985 (41)
British
Born February 1962 (64)
Director · Appointed 21 February 2002
British
Born June 1948 (78)
Officer history (10 former)
28 October 2024
28 October 2024
2 September 2022
12 May 2022
12 May 2022
31 October 2016
31 October 2016
24 September 2015
24 September 2015
31 March 2008
31 March 2006
20 December 2005
16 December 2005
16 December 2005
29 October 2002
4 July 2002
20 March 2002
20 March 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15673941
Former controllers (3)
27 September 2024
Ceased Alan Boswell Assets Ltd — Owns 75–100% of shares
26 September 2024
Ceased Alan Boswell Holdings Limited — Owns 75–100% of shares
26 September 2024
Ceased Alan Boswell Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alan Boswell Financial Planners Ltd Owns 75–100% of shares
Alan Boswell & Company Limited This company Owns 75–100% of shares
Alan Boswell Employee Benefits Ltd Owns 75–100% of shares
Arw Wealth Managers Ltd Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 13 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 7 November 2024 | Registration of a charge |
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