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Company Information for

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

60 NEW BROAD STREET, LONDON, EC2M 1JJ,

Company Registration Number

02835220

Private Limited Company

Active

Company Overview

About Chase De Vere Private Client Trustees Ltd

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED was founded on 1993-07-12 and has its registered office in London. The organisation's status is listed as "Active". Chase De Vere Private Client Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Legal Registered Office

60 NEW BROAD STREET
LONDON
EC2M 1JJ
Other companies in EC2M

Previous Names

AWD PRIVATE CLIENT TRUSTEES LIMITED

01/05/2013

Filing Information

Company Number		02835220
Company ID Number		02835220
Date formed		1993-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 17:06:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

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Company Officers of CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN PAUL CHAPMAN	Director	2010-09-28
STEPHEN KAVANAGH	Director	2006-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES WILLIAM ORGAN	Company Secretary	2007-09-01	2010-09-28
ROBERT CHARLES WILLIAM ORGAN	Director	2007-09-01	2010-09-28
MICHAEL TERENCE KIRSCH	Director	2007-06-18	2009-03-20
DOUGLAS JOHN RICHARDS	Company Secretary	2006-04-03	2007-08-30
DOUGLAS JOHN RICHARDS	Director	2006-04-03	2007-08-30
SIMON JOHN WAUGH	Director	2005-09-01	2007-06-18
ROBERT TREVOR BEST	Director	2006-06-29	2006-12-31
THOMAS GORDON ANTHONY HOLME	Director	1997-03-27	2006-07-03
SHAUN STUART PHILLIPS	Director	2004-02-23	2006-07-03
RICHARD STEPHEN JEREMY THOMASON	Company Secretary	1993-07-12	2006-04-30
RICHARD STEPHEN JEREMY THOMASON	Director	1997-03-27	2006-04-30
ERIC STEPHEN STABLES	Director	1997-03-27	2005-12-01
DOUGLAS GARDNER	Director	1997-03-27	2005-08-05
CHRISTOPHER DAVID VENNING ISARD	Director	1997-03-27	2005-08-05
JOHN CHARLES TYNDALL DALTON	Director	1993-07-12	1997-03-27
DAVID MICHAEL DRAYSON	Director	1993-07-12	1997-03-27
JOHN WILLIAM DYSON	Director	1993-07-12	1997-03-27
MICHAEL JOHN OWEN FOGARTY	Director	1993-07-12	1997-03-27
PETER WILLIAM KENNETH MOSS	Director	1993-07-12	1996-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN PAUL CHAPMAN	SWISS LIFE GIO SYND LIMITED	Director	2018-05-02	CURRENT	2014-08-14	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE IFA SERVICES LIMITED	Director	2010-09-28	CURRENT	1969-03-07	Active - Proposal to Strike off
GAVIN PAUL CHAPMAN	CHASE DE VERE LOANS LIMITED	Director	2010-09-28	CURRENT	1999-07-21	Active - Proposal to Strike off
GAVIN PAUL CHAPMAN	CHASE DE VERE IFA GROUP PLC	Director	2009-10-28	CURRENT	1997-02-24	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2009-10-28	CURRENT	1987-01-19	Active
GAVIN PAUL CHAPMAN	CHASE DE VERE CONSULTING LIMITED	Director	2009-10-28	CURRENT	1999-03-29	Active
STEPHEN KAVANAGH	SWISS LIFE GIO SYND LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active
STEPHEN KAVANAGH	CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2006-04-03	CURRENT	1987-01-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-09		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-06-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-05-10	AP01	DIRECTOR APPOINTED MR IAIN JAMES MCKIE
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-18	PSC02	Notification of Chase De Vere Ifa Group Plc as a person with significant control on 2016-04-06
2017-07-18	PSC07	CESSATION OF NILS FROWEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-12	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01	RES15	CHANGE OF NAME 25/04/2013
2013-05-01	CERTNM	Company name changed awd private client trustees LIMITED\certificate issued on 01/05/13
2013-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-16	CH01	Director's details changed for Mr Stephen Kavanagh on 2012-07-16
2012-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-01	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-08-01	CH01	Director's details changed for Stephen Kavanagh on 2011-08-01
2010-10-21	AP01	DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2010-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
2010-09-30	AR01	12/07/10 FULL LIST
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5TH FLOOR WASHBROOK HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-22	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2009-07-22	353	LOCATION OF REGISTER OF MEMBERS
2009-07-22	190	LOCATION OF DEBENTURE REGISTER
2009-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2008-07-14	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2007-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	SECRETARY RESIGNED
2007-08-10	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-22	288b	DIRECTOR RESIGNED
2007-01-15	288b	DIRECTOR RESIGNED
2006-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-13	288b	DIRECTOR RESIGNED
2006-07-13	288b	DIRECTOR RESIGNED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288b	SECRETARY RESIGNED
2006-01-04	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-12	288b	DIRECTOR RESIGNED
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-08	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LS
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 1 WILTON ROAD LONDON SW1V 1LL
2004-11-01	CERTNM	COMPANY NAME CHANGED THOMSON'S TRUSTEE SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/04
2004-08-13	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-03	288a	NEW DIRECTOR APPOINTED
2003-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-16	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Trademarks

We have not found any records of CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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