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 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
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)
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 GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2009-10-28 | CURRENT |
MR ROLF WERNER AEBERLI | Mar 1959 | Swiss | Director | 2017-12-31 | CURRENT |
MISS KATHLEEN GALLAGHER | Apr 1978 | British | Director | 2022-05-03 | CURRENT |
MR THEODOROS IAPONAS | May 1978 | Cypriot | Director | 2023-07-01 | CURRENT |
STEPHEN KAVANAGH | Jan 1962 | British | Director | 2006-04-03 | CURRENT |
IAIN MCKIE | Dec 1970 | British | Director | 2023-07-01 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
DAVID SMYTH | Jun 1954 | British | Director | 2009-04-01 UNTIL 2009-12-11 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
BONUSWORTH LIMITED | Corporate Director | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
DIETRAM WILLIBALD OPPELT | Jan 1968 | Germany | Director | 2007-02-28 UNTIL 2007-05-24 | 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 |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Secretary | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
MR IAIN JAMES MCKIE | Secretary | 2018-04-06 UNTIL 2023-06-30 | RESIGNED | ||
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Secretary | 2007-09-01 UNTIL 2010-03-26 | RESIGNED |
DR MARTIN JUNKE | Oct 1959 | Germany | Director | 2008-02-12 UNTIL 2012-12-13 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
RICHARD STEPHEN JEREMY THOMASON | Feb 1956 | British | Secretary | 1997-02-24 UNTIL 2006-04-30 | RESIGNED |
MR PETER JAMES RUSSELL | Secretary | 2010-03-26 UNTIL 2018-04-06 | 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 GARDNER | Dec 1961 | British | Director | 1997-03-27 UNTIL 2005-08-05 | 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 |
MR BEAT HUBACHER | Sep 1955 | Swiss | Director | 2010-01-01 UNTIL 2011-09-29 | RESIGNED |
GRAHAM HOOPER | May 1959 | British | Director | 2005-06-07 UNTIL 2006-12-31 | RESIGNED |
MR BEAT HUBACHER | Sep 1955 | Swiss | Director | 2013-01-31 UNTIL 2017-12-31 | RESIGNED |
MR ANTHONY SIMON GORDON | Apr 1946 | British | Director | 2000-04-01 UNTIL 2004-01-31 | RESIGNED |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 1997-03-27 UNTIL 2005-08-05 | 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 |
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 |