Hugh J. Boswell Limited
Activities of insurance agents and brokers · Harrogate
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHjb Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-18 · No cessation recorded
Source record 159617286Show 4 ceased records
Pna LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2020-12-18
Source record 155477037PF
Mr Peter FosterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-01
Source record 151292977NC
Mr Nicholas Allan ChambersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-01
Source record 151292980Boswell Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-01
Source record 151304124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 27 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
SS
Stephen SeekingsResigned director
Resigned 2022-06-16 · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2020-06-25
GW
Graeme WoodenResigned director
Resigned 2019-12-11 · 2 yrs · Director
JH
Joe HowardResigned director
Resigned 2019-12-11 · 1 yr · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2019-12-11 · 6 yrs
RK
Rachele KelsallResigned director
Resigned 2018-04-01 · 2 yrs · Company Director
PS
Peter SheppardResigned director
Resigned 2017-09-06 · 2 yrs · Managing Director
PM
Phillip MarlerResigned director
Resigned 2017-04-06 · 2 yrs · Insurance Broker
PF
Peter FosterResigned director
Resigned 2012-03-26 · 8 yrs · Managing Director
AM
Ashley MinorsResigned director
Resigned 2011-04-06 · 9 yrs · Director
NC
Nicholas ChambersResigned director
Resigned 2004-03-31 · 15 yrs · Chief Executive
JT
Resigned 1999-11-26 · 12 yrs
PM
Paul MacroResigned director
Resigned 1999-11-22 · 4 yrs · Insurance Executive
JW
John WurrResigned director
Resigned 1992-10-19 · 14 yrs · Insurance Broker
RB
Richard BuckinghamResigned director
Resigned 1992-10-19 · 3 yrs · Retired
MM
Michael MinorsResigned director
Resigned 1992-10-19 · 22 yrs · Insurance Broker
CD
Christine DaglishResigned secretary
Resigned 1992-10-19 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active