CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090838. The accounts status is FULL and accounts are next due on 30/09/2024.
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090838. The accounts status is FULL and accounts are next due on 30/09/2024.
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 | 30/09/2024 |
Registered Office
60 NEW BROAD STREET
LONDON
EC2M 1JJ
This Company Originates in : United Kingdom
Previous trading names include:
AWD CHASE DE VERE LIMITED (until 09/05/2013)
AWD CHASE DE VERE LIMITED (until 09/05/2013)
AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED (until 02/07/2010)
AWD WEALTH MANAGEMENT LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN JAMES MCKIE | Secretary | 2018-04-06 | CURRENT | ||
MR GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2009-10-28 | CURRENT |
IAIN MCKIE | Dec 1970 | British | Director | 2023-08-08 | CURRENT |
STEPHEN KAVANAGH | Jan 1962 | British | Director | 2006-04-03 | CURRENT |
MISS KATHLEEN GALLAGHER | Apr 1978 | British | Director | 2022-05-03 | CURRENT |
DIETRAM WILLIBALD OPPELT | Jan 1968 | Germany | Director | 2007-02-28 UNTIL 2007-05-24 | RESIGNED |
THOMAS GORDON ANTHONY HOLME | Jul 1958 | British | Director | 1997-03-27 UNTIL 2004-12-16 | RESIGNED |
JACK VERNON POWELL | Jul 1930 | British | Director | RESIGNED | |
CLARE ELIZABETH MORRISSY | Nov 1967 | British | Director | 2006-04-03 UNTIL 2007-05-21 | 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 |
STEPHEN KAVANAGH | Jan 1962 | British | Director | 2000-10-01 UNTIL 2005-06-30 | RESIGNED |
MR MICHAEL ANTONY JOHNS | Jan 1954 | British | Director | 2000-10-01 UNTIL 2006-03-31 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Secretary | RESIGNED | |
PETER WILLIAM KENNETH MOSS | Jun 1947 | British | Director | RESIGNED | |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 1997-03-27 UNTIL 2003-06-19 | RESIGNED |
PETER RUSSELL | Nov 1960 | British | Secretary | 2009-02-13 UNTIL 2009-09-23 | RESIGNED |
MR PETER JAMES RUSSELL | Secretary | 2010-03-26 UNTIL 2018-04-06 | RESIGNED | ||
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Secretary | 2009-09-23 UNTIL 2010-03-26 | RESIGNED |
CLARE ELIZABETH MORRISSY | Nov 1967 | British | Secretary | 2006-04-03 UNTIL 2007-05-21 | RESIGNED |
THORSTEN GEIER | Jul 1971 | German | Secretary | 2007-05-21 UNTIL 2009-02-13 | RESIGNED |
MR IAN RICHARD FRANCIS | Nov 1967 | British | Director | 2006-05-05 UNTIL 2007-03-31 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2005-09-01 UNTIL 2009-12-11 | RESIGNED |
DAVID KEITH BALDWIN | Nov 1963 | British | Director | 2000-10-01 UNTIL 2003-09-05 | RESIGNED |
MARK RUSSELL FLEET | Jan 1964 | British | Director | 2007-02-28 UNTIL 2007-11-30 | RESIGNED |
JOHN WILLIAM DYSON | Nov 1942 | Director | RESIGNED | ||
DAVID MICHAEL DRAYSON | Jan 1946 | British | Director | RESIGNED | |
MR JOHN CHARLES TYNDALL DALTON | May 1945 | British | Director | RESIGNED | |
DOUGLAS GARDNER | Dec 1961 | British | Director | 1997-03-27 UNTIL 2005-08-05 | RESIGNED |
ROBERT CRAIG COLLOM | Apr 1962 | British | Director | 2000-10-01 UNTIL 2006-04-30 | RESIGNED |
SIMON MARK BLANCKLEY | Oct 1967 | British | Director | 2000-10-01 UNTIL 2005-01-02 | RESIGNED |
ROBERT TREVOR BEST | Mar 1954 | Irish | Director | 2006-04-03 UNTIL 2006-12-31 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2007-06-04 UNTIL 2009-11-30 | RESIGNED |
THORSTEN GEIER | Jul 1971 | German | Director | 2007-05-21 UNTIL 2009-02-13 | RESIGNED |
MICHAEL JOHN OWEN FOGARTY | May 1939 | British | Director | RESIGNED | |
GRAHAM HOOPER | May 1959 | British | Director | 2006-05-12 UNTIL 2006-12-31 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Director | 1997-03-27 UNTIL 2006-04-30 | RESIGNED |
ERIC STEPHEN STABLES | Aug 1956 | British | Director | 1997-03-27 UNTIL 2005-12-01 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
SHAUN STUART PHILLIPS | Feb 1952 | British | Director | 2000-10-01 UNTIL 2005-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nils Frowein | 2016-04-06 - 2016-04-06 | 5/1964 | London | Right to appoint and remove directors |
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 |