HUGH J. BOSWELL LIMITED - NORWICH


Company Profile Company Filings

Overview

HUGH J. BOSWELL LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
HUGH J. BOSWELL LIMITED was incorporated 87 years ago on 30/09/1936 and has the registered number: 00318993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUGH J. BOSWELL LIMITED - NORWICH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUGH J BOSWELL LIMITED
NORWICH
NORFOLK
NR1 2AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR JAMES YEANDLE May 1983 British Director 2023-08-01 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-12-11 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-08-01 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2022-05-26 UNTIL 2023-06-04 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MRS CHRISTINE MARY DAGLISH Jul 1944 British Secretary RESIGNED
MR JAMES PEACOCK THOMSON Feb 1938 British Secretary 1999-11-26 UNTIL 2012-03-22 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Secretary 2020-06-25 UNTIL 2020-09-30 RESIGNED
MR JOHN BENJAMIN WURR Jul 1932 British Director RESIGNED
MR MICHAEL JOHN MINORS Nov 1960 British Director RESIGNED
MR ROBERT WORRELL Dec 1968 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MR GRAEME WOODEN Jul 1986 British Director 2019-12-11 UNTIL 2022-02-17 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2020-11-14 UNTIL 2023-08-01 RESIGNED
MR RICHARD TUPLIN Jan 1976 British Director 2019-12-11 UNTIL 2022-05-26 RESIGNED
MR JAMES PEACOCK THOMSON Feb 1938 British Director RESIGNED
MR STEPHEN JAMES SEEKINGS Aug 1965 British Director 2022-06-16 UNTIL 2022-11-11 RESIGNED
PETER GAYFER SHEPPARD Apr 1959 British Director 2017-09-06 UNTIL 2020-03-13 RESIGNED
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2019-12-11 UNTIL 2021-02-08 RESIGNED
PAUL KENNETH MACRO Mar 1973 British Director 1999-11-22 UNTIL 2004-03-31 RESIGNED
MR ASHLEY JAMES MINORS Sep 1982 British Director 2011-04-06 UNTIL 2021-01-08 RESIGNED
MR PHILLIP MICHAEL MARLER Apr 1971 English Director 2017-04-06 UNTIL 2019-11-22 RESIGNED
MRS RACHELE KELSALL Mar 1969 English Director 2018-04-01 UNTIL 2021-01-08 RESIGNED
MR JOE HOWARD Oct 1985 British Director 2019-12-11 UNTIL 2021-01-08 RESIGNED
MR PETER FOSTER Jun 1979 English Director 2006-11-01 UNTIL 2010-06-01 RESIGNED
MR PETER FOSTER Jun 1979 English Director 2012-03-26 UNTIL 2021-01-08 RESIGNED
MR NICHOLAS ALLAN CHAMBERS Dec 1975 English Director 2004-03-31 UNTIL 2019-12-11 RESIGNED
MR RICHARD BIRTWELL BUCKINGHAM Aug 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hjb Investment Holdings Limited 2020-12-18 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pna Limited 2016-12-01 - 2020-12-18 Knaresborough   England Ownership of shares 75 to 100 percent
Mr Peter Foster 2016-04-06 - 2016-12-01 6/1979 Knaresborough   England Ownership of shares 25 to 50 percent
Mr Nicholas Allan Chambers 2016-04-06 - 2016-12-01 12/1975 Knaresborough   England Ownership of shares 25 to 50 percent
Boswell Group Limited 2016-04-06 - 2016-12-01 Norwich   Ownership of shares 75 to 100 percent

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