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Alan Boswell Employee Benefits Ltd NORWICH

Founded in 2011, Alan Boswell Employee Benefits, classified under reg no. 07565859 is an active company. Currently registered at Prospect House NR1 1RE, Norwich the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 2, 2016 Alan Boswell Employee Benefits Ltd is no longer carrying the name Alan Boswell & Company (london).

The company has 4 directors, namely Alastair D., Alan B. and Christopher G. and others. Of them, Alan B., Christopher G., John P. have been with the company the longest, being appointed on 16 March 2011 and Alastair D. has been with the company for the least time - from 1 November 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Edward D. who worked with the the company until 31 October 2016.

Alan Boswell Employee Benefits Ltd Address / Contact

Office Address Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07565859
Date of Incorporation Wed, 16th Mar 2011
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Alastair D.

Position: Director

Appointed: 01 November 2016

Alan B.

Position: Director

Appointed: 16 March 2011

Christopher G.

Position: Director

Appointed: 16 March 2011

John P.

Position: Director

Appointed: 16 March 2011

Christopher H.

Position: Director

Appointed: 05 May 2011

Resigned: 09 January 2015

Edward D.

Position: Director

Appointed: 16 March 2011

Resigned: 31 October 2016

John W.

Position: Director

Appointed: 16 March 2011

Resigned: 02 September 2022

Edward D.

Position: Secretary

Appointed: 16 March 2011

Resigned: 31 October 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Alan Boswell & Company Ltd from Norwich, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan Boswell & Company Ltd

Harbour House 126 Thorpe Road, Norwich, NR1 1UL, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Maintained By The Registrar Of Companies For England, Wales & Scotland
Registration number 04379208
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alan Boswell & Company (london) April 2, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates March 16, 2024
filed on: 18th, March 2024 		Free Download (3 pages)

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