CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
Overview
| Company Name | CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02090838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | 60 New Broad Street EC2M 1JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWD CHASE DE VERE LIMITED | Jul 02, 2010 | Jul 02, 2010 |
| AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| AWD WEALTH MANAGEMENT LIMITED | Sep 28, 2004 | Sep 28, 2004 |
| THOMSON'S WEALTH MANAGEMENT LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED | Sep 22, 1987 | Sep 22, 1987 |
| RIVERWING LIMITED | Jan 19, 1987 | Jan 19, 1987 |
What are the latest accounts for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Appointment of Mr Iain James Mckie as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Director's details changed for Miss Kathleen Gallagher on May 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kathleen Gallagher as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 48 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Iain James Mckie as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Russell as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKIE, Iain James | Secretary | New Broad Street EC2M 1JJ London 60 | 246044500001 | |||||||
| CHAPMAN, Gavin Paul | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | England | British | 146774400001 | |||||
| GALLAGHER, Kathleen Mary | Director | New Broad Street EC2M 1JJ London 60 | England | British | 295521560001 | |||||
| KAVANAGH, Stephen | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | Scotland | British | 77048500005 | |||||
| MCKIE, Iain James | Director | New Broad Street EC2M 1JJ London 60 | England | British | 283811990001 | |||||
| GEIER, Thorsten | Secretary | Apartment 87 189 Water Street M3 4JA Manchester Lancashire | German | 122580140001 | ||||||
| MORRISSY, Clare Elizabeth | Secretary | SK6 | British | 102407900001 | ||||||
| ORGAN, Robert Charles William | Secretary | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | British | 124219190002 | ||||||
| RUSSELL, Peter James | Secretary | Garelochhead G84 0EL Helensburgh Kelvingrove Dunbartonshire Scotland | 150724990001 | |||||||
| RUSSELL, Peter | Secretary | Rose Cottage East Tytherton SN15 4LT Chippenham Wiltshire | British | 105306850001 | ||||||
| THOMASON, Richard Stephen Jeremy | Secretary | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | 26880270005 | ||||||
| BALDWIN, David Keith | Director | 4 Hillsdown Way Great Sutton CH66 2HJ Ellesmere Port Cheshire | British | 77047650001 | ||||||
| BEST, Robert Trevor | Director | 16 Poppleton Road Tingley WF3 1UX Wakefield West Yorkshire | England | British | 120039030001 | |||||
| BLANCKLEY, Simon Mark | Director | North Farm Lodge Tudhoe Village DL16 6LH Spennymoor Durham | British | 77115150001 | ||||||
| BROADHEAD, Mark William | Director | Jarman Road Adlington SK11 0HJ Macclesfield Yew Tree Villa Cheshire | England | British | 122580190002 | |||||
| COLLOM, Robert Craig | Director | 3 Scotts Close SO21 1US Colden Common Winchester | England | British | 77047790002 | |||||
| DALTON, John Charles Tyndall | Director | The Chase Azerley HG4 3JJ Ripon North Yorkshire | United Kingdom | English | 15130280004 | |||||
| DRAYSON, David Michael | Director | Studmore TN12 7DS Brenchley Kent | United Kingdom | British | 2122950001 | |||||
| DYSON, John William | Director | 64 Radnor Walk SW3 4BN London | England | British | 60910700001 | |||||
| FLEET, Mark Russell | Director | Highridge 10 Bowmans Well CF71 7AX Cowbridge South Glamorganshire | United Kingdom | British | 89888170001 | |||||
| FOGARTY, Michael John Owen | Director | The Gables Brantham Court Brantham Suffolk | British | 2122960001 | ||||||
| FRANCIS, Ian Richard | Director | Elstop Avenue CV23 0GQ Rugby 3 Warwickshire United Kingdom | England | British | 139380300001 | |||||
| GARDNER, Douglas | Director | Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire | British | 115446180001 | ||||||
| GEIER, Thorsten | Director | Apartment 87 189 Water Street M3 4JA Manchester Lancashire | German | 122580140001 | ||||||
| HOLME, Thomas Gordon Anthony | Director | The Old Rectory Aldham CO6 3RR Colchester | British | 52446820001 | ||||||
| HOOPER, Graham | Director | Priory Cottage Abbey Lane Hinton Charterhouse BA2 7TD Bath | British | 80009770001 | ||||||
| ISARD, Christopher David Venning | Director | 21 Percival Road SW14 7QE London | British | 52446900003 | ||||||
| JOHNS, Michael Antony | Director | 23 Oak Avenue Shirley CR0 8EN Croydon Surrey | United Kingdom | British | 27765670001 | |||||
| KAVANAGH, Stephen | Director | 2 Robertson Road Kippandvie Manor FK15 0NP Dunblane | British | 77048500002 | ||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 | |||||
| LAVERICK, Martyn Nicholas | Director | 2 Sunnybank Hilperton Road BA14 7JE Trowbridge Wiltshire | United Kingdom | British | 85737910001 | |||||
| MORRISSY, Clare Elizabeth | Director | SK6 | British | 102407900001 | ||||||
| MOSS, Peter William Kenneth | Director | Flour Mill House Witchampton BH21 5AG Wimborne Dorset | British | 50880520002 | ||||||
| OPPELT, Dietram Willibald | Director | Burgwedeler Strasse 49b FOREIGN Hannover Lower Saxony 30657 Germany | Germany | 119691480001 | ||||||
| ORGAN, Robert Charles William | Director | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | United Kingdom | British | 124219190002 |
Who are the persons with significant control of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nils Frowein | Apr 06, 2016 | New Broad Street EC2M 1JJ London 60 | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Chase De Vere Ifa Group Plc | Apr 06, 2016 | New Broad Street EC2M 1JJ London 60 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0