CHASE DE VERE IFA GROUP PLC
Overview
| Company Name | CHASE DE VERE IFA GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03323436 |
| 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 IFA GROUP PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHASE DE VERE IFA GROUP PLC 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 IFA GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| AWD GROUP PLC | Oct 05, 2004 | Oct 05, 2004 |
| THOMSON'S GROUP PLC | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for CHASE DE VERE IFA GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 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 IFA GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CHASE DE VERE IFA GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 79 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||
Appointment of Mr Iain James Mckie as a secretary on Mar 21, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Interim accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Vital Andreas Schwander as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||
Appointment of Mr Theodoros Iaponas as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain James Mckie as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain James Mckie as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nils Frowen as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rudolf Werner Suter as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 83 pages | AA | ||||||||||
Director's details changed for Miss Kathleen Gallagher on May 18, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Miss Kathleen Gallagher as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CHASE DE VERE IFA GROUP PLC?
| 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 | 334288540001 | |||||||
| AEBERLI, Rolf Werner | Director | New Broad Street EC2M 1JJ London 60 | Switzerland | Swiss | 246047460001 | |||||
| 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 | |||||
| IAPONAS, Theodoros | Director | New Broad Street EC2M 1JJ London 60 | Luxembourg | Cypriot | 310810960001 | |||||
| KAVANAGH, Stephen | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | United Kingdom | British | 77048500004 | |||||
| MCKIE, Iain James | Director | New Broad Street EC2M 1JJ London 60 | England | British | 283811990001 | |||||
| SCHWANDER, Vital Andreas | Director | New Broad Street EC2M 1JJ London 60 | Switzerland | Swiss | 316722010001 | |||||
| MCKIE, Iain James | Secretary | New Broad Street EC2M 1JJ London 60 | 246044200001 | |||||||
| ORGAN, Robert Charles William | Secretary | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | British | 124219190002 | ||||||
| RICHARDS, Douglas John | Secretary | Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 112646270001 | ||||||
| RUSSELL, Peter James | Secretary | New Broad Street EC2M 1JJ London 60 United Kingdom | 150726230001 | |||||||
| THOMASON, Richard Stephen Jeremy | Secretary | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | 26880270005 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BEST, Robert Trevor | Director | 16 Poppleton Road Tingley WF3 1UX Wakefield West Yorkshire | England | British | 120039030001 | |||||
| BROADHEAD, Mark William | Director | Jarman Road Adlington SK11 0HJ Macclesfield Yew Tree Villa Cheshire | England | British | 122580190002 | |||||
| CLARKE, Stephen Sheridan | Director | 37 Kildare Terrace W2 5JT London | British | 2894020001 | ||||||
| DERNDINGER, Friedemann Andreas Hermann | Director | Alfred-Hoehne-We6 1 Hannover 30657 Germany | German | 80928540001 | ||||||
| FLEET, Mark Russell | Director | Highridge 10 Bowmans Well CF71 7AX Cowbridge South Glamorganshire | United Kingdom | British | 89888170001 | |||||
| FROWEN, Nils | Director | Cronstettenstrasse 1 Frankfurt Am Main 60322 Germany | Germany | German | 128361110001 | |||||
| FUHER, David | Director | Glebe Lodge 4 Aspens Hollow Thringstone LE67 8PX Coalville Leicestershire | England | British | 151592980001 | |||||
| GARDNER, Douglas | Director | Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire | British | 115446180001 | ||||||
| GORDON, Anthony Simon | Director | 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon | United Kingdom | British | 105360001 | |||||
| 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 | ||||||
| HUBACHER, Beat | Director | General-Guisan-Quai 40 8022 Zurich Swiss Life International Services Ag Switzerland | Switzerland | Swiss | 176084060001 | |||||
| HUBACHER, Beat | Director | 8966 Oberwil-Lieli Oberwil-Lieli Hoehenweg 10 Switzerland | Switzerland | Swiss | 176084060001 | |||||
| ISARD, Christopher David Venning | Director | Buckland House The Street, West Winterslow SP5 1RY Salisbury Wiltshire | United Kingdom | British | 52446900005 | |||||
| JUNKE, Martin, Dr | Director | Ernst-Von-Alten-Allee 41 Hemmingen 30966 Germany | Germany | Germany | 128361210001 | |||||
| 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 | |||||
| MAINZER, Ulf, Dr | Director | Gchigestrabe 20 J FOREIGN Hannover 30655 Germany | German | 117224860001 | ||||||
| MOLLER-BOSLING, Ralph, Dr | Director | 10d 31319 Sehnde Sehnde Hilda Rempel Str Germany | Germany | German | 148127490001 | |||||
| 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 IFA GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiss Life Holding Ag | Apr 06, 2016 | General-Guisan-Quai PO BOX 8022 Zurich 40 Switzerland | No | ||||||||||||
| |||||||||||||||
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