Company Information for

CHASE DE VERE IFA GROUP PLC

60 NEW BROAD STREET, LONDON, EC2M 1JJ,

Company Registration Number

03323436

Public Limited Company

Active

About Chase De Vere Ifa Group Plc

CHASE DE VERE IFA GROUP PLC was founded on 1997-02-24 and has its registered office in London. The organisation's status is listed as "Active". Chase De Vere Ifa Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHASE DE VERE IFA GROUP PLC
Legal Registered Office
60 NEW BROAD STREET
LONDON
EC2M 1JJ
Other companies in EC2M
Previous Names
AWD GROUP PLC
21/05/2013

Filing Information

Company Number03323436
Date formed1997-02-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due30/06/2025
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsGROUP
Last Datalog update:
2024-11-05 17:06:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain James Mckie Company Secretary 2018-04-06
Rolf Werner Aeberli Director DIRECTOR 2017-12-31 SWITZERLAND
Gavin Paul Chapman Director DIRECTOR 2009-10-28 ENGLAND
Nils Frowen Director DIRECTOR 2008-02-12 GERMANY
Stephen Kavanagh Director DIRECTOR 2006-04-03 UNITED KINGDOM
Rudolf Werner Suter Director COMPANY DIRECTOR 2013-01-31 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Russell Company Secretary 2010-03-26 2018-04-06
Beat Hubacher Director 2013-01-31 2017-12-31
Ralph Moller-bosling Director 2010-01-01 2013-02-01
Martin Junke Director 2008-02-12 2012-12-13
Beat Hubacher Director 2010-01-01 2011-09-29
Martyn Nicholas Laverick Director 2008-03-01 2010-09-28
Robert Charles William Organ Director 2007-09-01 2010-09-28
Robert Charles William Organ Company Secretary 2007-09-01 2010-03-26
David Smyth Director 2009-04-01 2009-12-11
Mark William Broadhead Director 2007-06-04 2009-11-30
Michael Terence Kirsch Director 2007-03-01 2009-03-20
David Fuher Director 2007-07-19 2008-12-12
Mark Russell Fleet Director 2005-04-20 2008-03-31
Ulf Mainzer Director 2006-09-18 2007-11-30
Douglas John Richards Company Secretary 2006-04-03 2007-08-30
Douglas John Richards Director 2006-04-03 2007-08-30
Dietram Willibald Oppelt Director 2007-02-28 2007-05-24
Robert Trevor Best Director 2005-09-07 2006-12-31
Graham Hooper Director 2005-06-07 2006-12-31
Friedemann Andreas Hermann Derndinger Director 2002-01-30 2006-09-18
Richard Stephen Jeremy Thomason Company Secretary 1997-02-24 2006-04-30
Douglas Gardner Director 1997-03-27 2005-08-05
Christopher David Venning Isard Director 1997-03-27 2005-08-05
Thomas Gordon Anthony Holme Director 1997-03-27 2004-12-16
Anthony Simon Gordon Director 2000-04-01 2004-01-31
Stephen Sheridan Clarke Director 1997-03-27 2001-12-19
Clifford Donald Wing Company Secretary 1997-02-24 1997-02-24
Bonusworth Limited Director 1997-02-24 1997-02-24
Rwl Registrars Limited Nominated Director 1997-02-24 1997-02-24

Related Directorships for Gavin Paul Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Paul Chapman SWISS LIFE GIO SYND LIMITEDDirector 2018-05-02 CURRENT 2014-08-14 Active
Gavin Paul Chapman CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITEDDirector 2010-09-28 CURRENT 1993-07-12 Active
Gavin Paul Chapman CHASE DE VERE IFA SERVICES LIMITEDDirector 2010-09-28 CURRENT 1969-03-07 Active - Proposal to Strike off
Gavin Paul Chapman CHASE DE VERE LOANS LIMITEDDirector 2010-09-28 CURRENT 1999-07-21 Active - Proposal to Strike off
Gavin Paul Chapman CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2009-10-28 CURRENT 1987-01-19 Active
Gavin Paul Chapman CHASE DE VERE CONSULTING LIMITEDDirector 2009-10-28 CURRENT 1999-03-29 Active

Related Directorships for Stephen Kavanagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Kavanagh CHASE DE VERE FINANCIAL SOLUTIONS LIMITEDDirector 2006-05-12 CURRENT 1983-05-13 Active - Proposal to Strike off
Stephen Kavanagh CHASE DE VERE CONSULTING LIMITEDDirector 2006-04-03 CURRENT 1999-03-29 Active