ARW Wealth Managers Ltd
- Company number
- 04307302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2001
- Nature of business
- Dormant Company
- Corporate group
- Abfp Holdings Ltd (4 companies)
Registered office
Previous names
- Aston Roberts (Asset Management) Limited (until 12 Nov 2001)
- ARW Asset Management Limited (until 12 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Antony Warren | Director | 28 Oct 2024 | |
| KEY, Sally Marie | Director | 28 Oct 2024 | |
| DREW, Alastair Fitzroy | Director | 9 Dec 2022 | |
| BOSWELL, Alan Charles | Director | 9 Dec 2022 | |
| GIBBS, Christopher John | Director | 9 Dec 2022 | 28 Oct 2024 |
| ROBERTS, Ian Christopher | Director | 18 Oct 2001 | 9 Jun 2024 |
| WHITBOURN, Bernard David | Director | 18 Oct 2001 | 9 Jun 2024 |
| WHITBOURN, Bernard David | Secretary | 18 Oct 2001 | 9 Dec 2022 |
| MCGREGOR, Gordon Roderick | Director | 1 Jul 2006 | 4 Oct 2011 |
| MURPHY, Derek | Director | 8 Aug 2002 | 31 May 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Oct 2001 | 18 Oct 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Oct 2001 | 18 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Boswell & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
9 Dec 2022 | |
| Mr Ian Christopher Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2016 | 9 Dec 2022 |
| Mr Bernard David Whitbourn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2016 | 9 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £57,202 | - | 3 |
| 31 Mar 2021 | £93,731 | - | 4 |
| 31 Mar 2020 | £138,545 | - | 4 |
| 31 Mar 2019 | £186,676 | - | 4 |
| 31 Mar 2018 | £210,220 | - | 4 |
| 31 Mar 2017 | £160,140 | - | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £105,011 | £3,080 | - |
| 31 Mar 2014 | £67,849 | £50 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
ARW Wealth Managers Ltd → Alan Boswell & Company Limited → Alan Boswell Financial Planners Ltd → Abfp Holdings Ltd
Directors’ other companies
- BOSWELL, Alan Charles - Director at Oxborough Broad Ltd
- BOSWELL, Alan Charles - Director at Alan Boswell Insurance Management Limited
- BOSWELL, Alan Charles - Director at Locket Management Ltd
- BOSWELL, Alan Charles - Director at Eastgate House Limited
- BOSWELL, Alan Charles - Director at Andrew Thompson 1967 Ltd
- DREW, Alastair Fitzroy - Director at Alan Boswell Insurance Management Limited
- DREW, Alastair Fitzroy - Director at Andrew Thompson 1967 Ltd
Registered address
269 companies are registered at this address - likely a registration agent.