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Home > England & Wales Companies > ALAN BOSWELL RISK MANAGEMENT LIMITED
Company Information for

ALAN BOSWELL RISK MANAGEMENT LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
05303250
Private Limited Company
Active

Company Overview

About Alan Boswell Risk Management Ltd
ALAN BOSWELL RISK MANAGEMENT LIMITED was founded on 2004-12-02 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Risk Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALAN BOSWELL RISK MANAGEMENT LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Previous Names
ALAN BOSWELL LEISURE INSURANCE BROKERS LIMITED16/12/2016
Filing Information
Company Number 05303250
Company ID Number 05303250
Date formed 2004-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL RISK MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of ALAN BOSWELL RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BOSWELL
 Director 2004-12-02
ALASTAIR FITZROY DREW
 Director 2016-12-23
CHRISTOPHER JOHN GIBBS
 Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
 Company Secretary 2004-12-02 2016-10-31
EDWARD NICHOLAS DREW
 Director 2004-12-02 2016-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-02 2004-12-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-02 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES BOSWELL SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALAN CHARLES BOSWELL S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALAN CHARLES BOSWELL FLEUR WELL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ALAN CHARLES BOSWELL LOCKET MANAGEMENT LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ALAN CHARLES BOSWELL OXBOROUGH BROAD LTD Director 2015-07-25 CURRENT 2015-07-25 Active
ALAN CHARLES BOSWELL EASTGATE HOUSE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
ALAN CHARLES BOSWELL ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALASTAIR FITZROY DREW S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2016-11-01 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2016-11-01 CURRENT 1999-12-13 Active
ALASTAIR FITZROY DREW ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2016-11-01 CURRENT 2011-03-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2005-07-01 Active
ALASTAIR FITZROY DREW THE NORFOLK HERITAGE FLEET TRUST Director 2016-05-17 CURRENT 1995-10-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL & COMPANY LIMITED Director 2015-09-24 CURRENT 2002-02-21 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 CURRENT 1991-03-13 Active
CHRISTOPHER JOHN GIBBS SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
CHRISTOPHER JOHN GIBBS S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL GROUP LIMITED Director 2008-01-07 CURRENT 1989-01-06 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1999-12-13 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY LIMITED Director 2005-12-20 CURRENT 2002-02-21 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2000-07-01 CURRENT 1998-03-23 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2000-07-01 CURRENT 1991-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House, 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053032500001
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-06AP01DIRECTOR APPOINTED MR GAVIN JAMES DEARSLEY
2019-01-29CH01Director's details changed for Mr Christopher John Gibbs on 2019-01-28
2019-01-29CH01Director's details changed for Mr Christopher John Gibbs on 2019-01-28
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-12-16RES15CHANGE OF COMPANY NAME 16/12/16
2016-12-16CERTNMCOMPANY NAME CHANGED ALAN BOSWELL LEISURE INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 16/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-06AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-13AR0102/12/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-14AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-03MISCQuoting section 519
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-09AR0102/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS DREW / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIBBS / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOSWELL / 08/12/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-12363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-01-18353LOCATION OF REGISTER OF MEMBERS
2005-01-1888(2)RAD 02/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOSWELL RISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALAN BOSWELL RISK MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOSWELL RISK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BOSWELL RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of ALAN BOSWELL RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALAN BOSWELL RISK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOSWELL RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BOSWELL RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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