CompanyCore
UK company intelligence
Company profile report
Prepared 30 April 2026
ALAN BOSWELL EMPLOYEE BENEFITS LTD
07565859 · ltd · incorporated 2011-03-16
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Prospect House, Rouen Road, Norwich, NR1 1RE, England
- SIC codes
- 66190 — Other activities auxiliary to financial services, except insurance and pension funding; 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-03-30
2. Directors (5 active)
- BOSWELL, Alan Charles
- director · appointed 2011-03-16 · born 6/1948 (age 78)
- DREW, Alastair Fitzroy
- director · appointed 2016-11-01 · born 8/1985 (age 41)
- KEY, Sally Marie
- director · appointed 2024-10-28 · born 2/1976 (age 50)
- PULLIN, John Norman
- director · appointed 2011-03-16 · born 2/1962 (age 64)
- ROBINSON, Antony Warren
- director · appointed 2024-10-28 · born 1/1974 (age 52)
3. Shareholders (1 active)
- Alan Boswell & Company Ltd
- 75-100% shares · 75-100% voting
4. Group structure
Alan Boswell & Company Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Alan Boswell & Company Ltd
- Corporate parent · 75-100%
5. Security
3 total charges (1 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low