UK Companies House feature
ALAN BOSWELL INSURANCE BROKERS LIMITED
Profile
- Company number
- 02591252
- Status
- Active
- Incorporation
- 1991-03-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Subsidiaries
- Alan Boswell Risk Management Limited · 100% held · England
Significant events
- “In April 2025, Andrew Thompson & Associates Ltd, a fellow insurance brokerage, joined the Alan Boswell Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDER-BEW, Heath Douglas | Director | 2013-01-11 | Sep 1972 | English |
| ANDERSON BROWN, Gillian Suzanne | Director | 2015-09-24 | Nov 1962 | British |
| BOSWELL, Alan Charles | Director | 1991-06-05 | Jun 1948 | British |
| BOSWELL, Lee Richard | Director | 2025-07-18 | Dec 1970 | British |
| DREW, Alastair Fitzroy | Director | 2015-09-24 | Aug 1985 | British |
| GIBBS, Christopher John | Director | 2000-07-01 | Mar 1966 | British |
| RAYNER, Adrian Mark | Director | 2013-01-11 | Jul 1965 | English |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Edward Nicholas | Secretary | 1991-06-05 | 2016-10-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-13 | 1991-06-05 |
| DOWLER, Andrew James | Director | 2013-01-11 | 2022-11-23 |
| DREW, Edward Nicholas | Director | 1991-07-30 | 2016-10-31 |
| GRAVER, Robert John | Director | 1992-11-30 | 2010-09-30 |
| HARTLEY, Richard Sinclair | Director | 2009-01-08 | 2010-12-13 |
| PAYTER, Ian Leslie | Director | 1991-07-30 | 2008-03-31 |
| STEWARD, Gary Neil | Director | 1991-07-30 | 2005-12-13 |
| TUTTLE, David John | Director | 2005-12-14 | 2011-03-31 |
| WORDEN, Robin Kenneth | Director | 1995-07-01 | 2002-12-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-03-13 | 1991-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alan Boswell Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | TM01 | officers | termination director company with name termination date |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-23 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-25 | AA | accounts | accounts with accounts type full |
| 2020-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-08-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.