CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED was incorporated 37 years ago on 13/05/1983 and has the registered number: 01723284. The accounts status is DORMANT and accounts are next due on .

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016

Map

LYNSEY LANE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KAVANAGH Jan 1962 British Director 2006-05-12 CURRENT
MR IAIN JAMES MCKIE Secretary 2018-04-06 CURRENT
MR ROBERT MORSE Sep 1966 British Director 1997-01-27 UNTIL 2000-09-18 RESIGNED
HELEN NICHOLA FLINT Jan 1963 British Director 2000-01-01 UNTIL 2000-09-18 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2003-06-01 UNTIL 2006-05-12 RESIGNED
ANTHONY FITZGERALD Dec 1961 British Director 1999-07-01 UNTIL 2000-09-18 RESIGNED
MR MICHAEL ROBERT EDGE May 1955 British Director RESIGNED
PETER RUSSELL COLE Jul 1956 British Director 1995-05-01 UNTIL 1999-12-31 RESIGNED
MICHAEL CHADWICK Mar 1955 British Director RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-06-04 UNTIL 2009-11-30 RESIGNED
MR IAN RICHARD FRANCIS Nov 1967 British Director 2006-05-15 UNTIL 2007-03-31 RESIGNED
JONATHAN DAVID BOWES Jan 1966 British Director 1998-01-23 UNTIL 2000-09-18 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2002-11-01 UNTIL 2004-04-30 RESIGNED
ROBIN GEOFFREY RAWSON BLOOR Aug 1957 British Director RESIGNED
ROBERT TREVOR BEST Mar 1954 British Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
MR PHILIP JOHN NEWTON BARKER Nov 1961 British Director 2003-06-01 UNTIL 2005-04-29 RESIGNED
TERENCE JOHN BALDWIN Feb 1958 British Director 2003-06-02 UNTIL 2005-03-18 RESIGNED
CHRISTOPHER PETER AGATHANGELOU Oct 1959 British Director 1996-06-01 UNTIL 2000-09-18 RESIGNED
CHRISTOPHER PETER AGATHANGELOU Oct 1959 British Director 2003-05-07 UNTIL 2004-07-31 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2004-05-26 UNTIL 2005-03-18 RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2005-03-18 UNTIL 2005-08-05 RESIGNED
MARK RUSSELL FLEET Jan 1964 British Director 2007-02-28 UNTIL 2008-02-20 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2003-11-06 UNTIL 2005-03-18 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Director 2006-05-12 UNTIL 2007-05-21 RESIGNED
MR NIGEL MITCHELL Apr 1961 British Director 1995-05-01 UNTIL 2002-11-01 RESIGNED
CHRISTOPHER LIONEL METZ Nov 1947 British Director 2003-06-01 UNTIL 2006-02-28 RESIGNED
THORSTEN GEIER Jul 1971 Director 2007-05-21 UNTIL 2009-02-13 RESIGNED
RITCHIE DOUGLAS MACDONALD Feb 1958 British Director 2003-05-07 UNTIL 2004-10-01 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Director 2001-11-28 UNTIL 2003-11-06 RESIGNED
ANDREW ROYSTON LIMB Oct 1958 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
MARK LARBALESTIER Feb 1964 British Director 2000-01-01 UNTIL 2000-09-18 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2007-03-01 UNTIL 2009-03-20 RESIGNED
JOSEPH MAGUIRE Oct 1960 British Director 1999-07-01 UNTIL 2000-09-18 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 2003-05-07 UNTIL 2005-03-18 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2004-08-27 UNTIL 2005-03-18 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2005-03-18 UNTIL 2005-08-05 RESIGNED
PETER ALEXANDER JACKSON Feb 1961 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
ALEC MICHAEL HUGHES Jan 1969 British Director 2003-06-01 UNTIL 2005-03-18 RESIGNED
GRAHAM HOOPER May 1959 British Director 1995-05-01 UNTIL 2000-09-18 RESIGNED
GRAHAM HOOPER May 1959 British Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 2000-09-11 UNTIL 2003-05-07 RESIGNED
ANDREW JOHN DOWNHAM Sep 1950 Secretary 2002-07-30 UNTIL 2005-03-18 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Secretary 2000-09-11 UNTIL 2002-07-30 RESIGNED
THORSTEN GEIER Jul 1971 Secretary 2007-05-21 UNTIL 2009-02-13 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Secretary 2005-03-18 UNTIL 2006-04-30 RESIGNED
CLARE ELIZABETH MORRISSY Nov 1967 British Secretary 2007-01-01 UNTIL 2007-05-21 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-01-01 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-09-28 UNTIL 2018-04-06 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2009-09-23 UNTIL 2010-09-28 RESIGNED
MR VIVIAN WINEMAN Feb 1950 United Kingdom Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase De Vere Ifa Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGDOWN LIMITED BRADFORD Active 98000 - Residents property management
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CASCADE MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
CHASE DE VERE IFA GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
GHYLL ROYD SCHOOL ILKLEY Active TOTAL EXEMPTION FULL 85200 - Primary education
CHASE DE VERE CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
RETIREMENT DIRECT LIMITED STAFFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHASE DE VERE LOANS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UHY FINANCIAL PLANNING (LONDON) LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
OAKFIELD WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active 64999 - Financial intermediation not elsewhere classified
ADVICE CHAMPION.CO.UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACL (HOLDCO2) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TPO HOLDCO LIMITED LEEDS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SWISS LIFE GIO SYND LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE PRIVATE OFFICE LIMITED LEEDS UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP LONDON ... TOTAL EXEMPTION FULL None Supplied
THE PARTNERS OF THE PRIVATE OFFICE LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied
FERGUSON OLIVER LIMITED ANGUS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.D.S. COMPUTER DESIGN SYSTEMS LIMITED SALFORD QUAYS ENGLAND Active SMALL 62012 - Business and domestic software development
ANALYSYS LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
SALFORD SOFTWARE LIMITED SALFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
CHASE DE VERE CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
K2L MARKETING LIMITED SALFORD QUAYS Active 73110 - Advertising agencies
PIDHC LIMITED SALFORD ENGLAND Active GROUP 74990 - Non-trading company
SUPRSEED HOLDINGS LIMITED SALFORD QUAYS ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
IDEIIO LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
IDENTITY TECHNOLOGY GROUP LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CERVINIA LLP Active TOTAL EXEMPTION FULL None Supplied