# ARW Wealth Managers Ltd

## Details

- **Company number:** [04307302](https://find-and-update.company-information.service.gov.uk/company/04307302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2001
- **Registered office:** PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Abfp Holdings Ltd](/group/21033) (4 companies)


## Previous names

- Aston Roberts (Asset Management) Limited (until 12 Nov 2001)
- ARW Asset Management Limited (until 12 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 18 Oct 2001 | 18 Oct 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 18 Oct 2001 | 18 Oct 2001 |
| MURPHY, Derek | director | 8 Aug 2002 | 31 May 2004 |
| MCGREGOR, Gordon Roderick | director | 1 Jul 2006 | 4 Oct 2011 |
| WHITBOURN, Bernard David | secretary | 18 Oct 2001 | 9 Dec 2022 |
| ROBERTS, Ian Christopher | director | 18 Oct 2001 | 9 Jun 2024 |
| WHITBOURN, Bernard David | director | 18 Oct 2001 | 9 Jun 2024 |
| GIBBS, Christopher John | director | 9 Dec 2022 | 28 Oct 2024 |
| KEY, Sally Marie | director | 28 Oct 2024 |  |
| ROBINSON, Antony Warren | director | 28 Oct 2024 |  |
| BOSWELL, Alan Charles | director | 9 Dec 2022 |  |
| DREW, Alastair Fitzroy | director | 9 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Alan Boswell &amp; Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust | 9 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

ARW Wealth Managers Ltd → [Alan Boswell &amp; Company Limited](/company/04379208) → [Alan Boswell Financial Planners Ltd](/company/15673941) → [Abfp Holdings Ltd](/company/15677059)




## Directors' other companies

- [BOSWELL, Alan Charles](/person/5440509) - director at [Oxborough Broad Ltd](/company/09703078)
- [BOSWELL, Alan Charles](/person/5440509) - director at [Eastgate House Limited](/company/09134880)
- [BOSWELL, Alan Charles](/person/5440509) - director at [Alan Boswell Insurance Management Limited](/company/03893034)
- [BOSWELL, Alan Charles](/person/5440509) - director at [Locket Management Ltd](/company/09759778)
- [DREW, Alastair Fitzroy](/person/6664772) - director at [Alan Boswell Insurance Management Limited](/company/03893034)



## Registered address

260 companies are registered at this address - likely a registration agent.



