CHASE DE VERE IFA GROUP PLC - LONDON


Company Profile Company Filings

Overview

CHASE DE VERE IFA GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
CHASE DE VERE IFA GROUP PLC was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323436. The accounts status is GROUP and accounts are next due on 30/06/2024.

CHASE DE VERE IFA GROUP PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

60 NEW BROAD STREET
LONDON
EC2M 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
AWD GROUP PLC (until 21/05/2013)
THOMSON'S GROUP PLC (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF WERNER AEBERLI Mar 1959 Swiss Director 2017-12-31 CURRENT
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2009-10-28 CURRENT
VITAL ANDREAS SCHWANDER Sep 1985 Swiss Director 2023-11-29 CURRENT
IAIN MCKIE Dec 1970 British Director 2023-07-01 CURRENT
STEPHEN KAVANAGH Jan 1962 British Director 2006-04-03 CURRENT
MR THEODOROS IAPONAS May 1978 Cypriot Director 2023-07-01 CURRENT
MISS KATHLEEN GALLAGHER Apr 1978 British Director 2022-05-03 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2007-09-01 UNTIL 2010-09-28 RESIGNED
DAVID SMYTH Jun 1954 British Director 2009-04-01 UNTIL 2009-12-11 RESIGNED
DR RALPH MOLLER-BOSLING Aug 1967 German Director 2010-01-01 UNTIL 2013-02-01 RESIGNED
DR ULF MAINZER Apr 1965 German Director 2006-09-18 UNTIL 2007-11-30 RESIGNED
MR MARTYN NICHOLAS LAVERICK Oct 1960 British Director 2008-03-01 UNTIL 2010-09-28 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2007-03-01 UNTIL 2009-03-20 RESIGNED
DR MARTIN JUNKE Oct 1959 Germany Director 2008-02-12 UNTIL 2012-12-13 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 1997-03-27 UNTIL 2005-08-05 RESIGNED
DIETRAM WILLIBALD OPPELT Jan 1968 Germany Director 2007-02-28 UNTIL 2007-05-24 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-02-24 UNTIL 1997-02-24 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-03-26 UNTIL 2018-04-06 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2007-09-01 UNTIL 2010-03-26 RESIGNED
MR IAIN JAMES MCKIE Secretary 2018-04-06 UNTIL 2023-06-30 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Secretary 1997-02-24 UNTIL 2006-04-30 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Director 1997-02-24 UNTIL 1997-02-24 RESIGNED
BONUSWORTH LIMITED Corporate Director 1997-02-24 UNTIL 1997-02-24 RESIGNED
GRAHAM HOOPER May 1959 British Director 2005-06-07 UNTIL 2006-12-31 RESIGNED
MR DAVID FUHER Apr 1968 British Director 2007-07-19 UNTIL 2008-12-12 RESIGNED
NILS FROWEN May 1964 German Director 2008-02-12 UNTIL 2023-06-23 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2005-04-20 UNTIL 2008-03-31 RESIGNED
FRIEDEMANN ANDREAS HERMANN DERNDINGER Oct 1962 German Director 2002-01-30 UNTIL 2006-09-18 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director 1997-03-27 UNTIL 2001-12-19 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-06-04 UNTIL 2009-11-30 RESIGNED
ROBERT TREVOR BEST Mar 1954 Irish Director 2005-09-07 UNTIL 2006-12-31 RESIGNED
THOMAS GORDON ANTHONY HOLME Jul 1958 British Director 1997-03-27 UNTIL 2004-12-16 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR ANTHONY SIMON GORDON Apr 1946 British Director 2000-04-01 UNTIL 2004-01-31 RESIGNED
MR BEAT HUBACHER Sep 1955 Swiss Director 2010-01-01 UNTIL 2011-09-29 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2005-09-01 UNTIL 2009-12-11 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Director 1997-02-24 UNTIL 2006-04-30 RESIGNED
MR RUDOLF WERNER SUTER Oct 1963 Swiss Director 2013-01-31 UNTIL 2022-09-01 RESIGNED
ERIC STEPHEN STABLES Aug 1956 British Director 1997-02-24 UNTIL 2005-12-01 RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 1997-03-27 UNTIL 2005-08-05 RESIGNED
MR BEAT HUBACHER Sep 1955 Swiss Director 2013-01-31 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swiss Life Holding Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE DE VERE IFA SERVICES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CARRINGTON CARR HOME FINANCE LIMITED BIRMINGHAM Dissolved... FULL 6523 - Other financial intermediation
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHASE DE VERE CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
RETIREMENT DIRECT LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CHASE DE VERE LOANS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DARWIN TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
L.B. REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ADD MOMENTUM INNOVATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
KEY PROCESSING CENTRE LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CGS INTERNATIONAL SECURITIES UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHPK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NESTOR FINANCIAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAMILTON BARNES ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LAKEMOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRINCIPAL & PROSPER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PRINCIPAL & PROSPER IFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies