Alan Boswell Employee Benefits Ltd

Active07565859 Private limited company
Incorporated
16 March 2011 (15 years)
Previously known as
Alan Boswell & Company (London) Ltd (until 2 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
East of England
Address
Prospect House
Rouen Road
Norwich
NR1 1RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 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 28 October 2024
British
Born February 1976 (50)
Director · Appointed 28 October 2024
British
Born January 1974 (52)
Director · Appointed 1 November 2016
British
Born August 1985 (41)
Director · Appointed 16 March 2011
British
Born June 1948 (78)
Director · Appointed 16 March 2011
British
Born February 1962 (64)
Officer history (5 former)
28 October 2024
Appointed Robinson, Antony Warren as Director
28 October 2024
Appointed Key, Sally Marie as Director
28 October 2024
Resigned Gibbs, Christopher John as Director
2 September 2022
Resigned Whitehead, John as Director
1 November 2016
Appointed Drew, Alastair Fitzroy as Director
31 October 2016
Resigned Drew, Edward Nicholas as Director
31 October 2016
Resigned Drew, Edward as Secretary
9 January 2015
Resigned Holmes, Christopher Lance Mark as Director
5 May 2011
Appointed Holmes, Christopher Lance Mark as Director
16 March 2011
Appointed Boswell, Alan Charles as Director
16 March 2011
Appointed Drew, Edward Nicholas as Director
16 March 2011
Appointed Whitehead, John as Director
16 March 2011
Appointed Drew, Edward as Secretary
16 March 2011
Appointed Gibbs, Christopher John as Director
16 March 2011
Appointed Pullin, John Norman 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
Private Company Limited By Shares
Reg. no. 04379208

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 Owns 75–100% of shares
Alan Boswell Employee Benefits Ltd This company Owns 75–100% of shares
Arw Wealth Managers Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026

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