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Hugh J. Boswell Limited
Adresa
Hugh J Boswell Limited
Carrow Hill
Norwich
NR1 2AH
VAT ID (DIČ) no VAT ID available
Company No. 00318993 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hjb Investment Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12217206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boswell Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 03867571 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chambers, Nicholas Allan Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Foster, Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pna Limited Status: Ceased Notified: 01/12/2016 Ceased: 18/12/2020 Companies House Number: 08286812 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 11/12/2019 Role: Secretary Nationality: British
    Tuplin, Richard Norwich, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Norwich, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sheppard, Peter Gayfer Knaresborough, England Status: Ceased Notified: 06/09/2017 Ceased: 13/03/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bodyshop Insurance Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06769040 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Motor Trade Insurance Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06537835 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Printweek Insurance Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07050977 Nature of Control
  • Ownership of shares - 75% or more
    •