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Home > England & Wales Companies > CHASE DE VERE IFA GROUP PLC
Company Information for

CHASE DE VERE IFA GROUP PLC

60 NEW BROAD STREET, LONDON, EC2M 1JJ,
Company Registration Number
03323436
Public Limited Company
Active

Company Overview

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 PLC21/05/2013
Filing Information
Company Number 03323436
Company ID Number 03323436
Date formed 1997-02-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB503374571  
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 IFA GROUP PLC
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Company Officers of CHASE DE VERE IFA GROUP PLC

Current Directors
Officer Role Date Appointed
IAIN JAMES MCKIE
 Company Secretary 2018-04-06
ROLF WERNER AEBERLI
 Director 2017-12-31
GAVIN PAUL CHAPMAN
 Director 2009-10-28
NILS FROWEN
 Director 2008-02-12
STEPHEN KAVANAGH
 Director 2006-04-03
RUDOLF WERNER SUTER
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PAUL CHAPMAN SWISS LIFE GIO SYND LIMITED Director 2018-05-02 CURRENT 2014-08-14 Active
GAVIN PAUL CHAPMAN CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED Director 2010-09-28 CURRENT 1993-07-12 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 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 CHASE DE VERE FINANCIAL SOLUTIONS LIMITED Director 2006-05-12 CURRENT 1983-05-13 Active - Proposal to Strike off
STEPHEN KAVANAGH CHASE DE VERE CONSULTING LIMITED Director 2006-04-03 CURRENT 1999-03-29 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.

DateDocument TypeDocument Description
2024-07-31Interim accounts made up to 2024-04-30
2024-07-2319/06/24 STATEMENT OF CAPITAL GBP 85900000
2024-06-28Resolutions passed:<ul><li>Resolution Re-dividends/company business 10/06/2024</ul>
2024-06-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-18CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-12-05DIRECTOR APPOINTED VITAL ANDREAS SCHWANDER
2023-09-2027/06/23 STATEMENT OF CAPITAL GBP 79000000
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-03DIRECTOR APPOINTED MR IAIN JAMES MCKIE
2023-07-03DIRECTOR APPOINTED MR THEODOROS IAPONAS
2023-06-30Termination of appointment of Iain James Mckie on 2023-06-30
2023-06-28APPOINTMENT TERMINATED, DIRECTOR NILS FROWEN
2023-03-30CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR RUDOLF WERNER SUTER
2022-07-20SH0120/04/22 STATEMENT OF CAPITAL GBP 71500000
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31CH01Director's details changed for Miss Kathleen Gallagher on 2022-05-18
2022-05-06AP01DIRECTOR APPOINTED MISS KATHLEEN GALLAGHER
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-26SH0131/05/21 STATEMENT OF CAPITAL GBP 64000000
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-25SH0131/12/20 STATEMENT OF CAPITAL GBP 34000000
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED MR ROLF WERNER AEBERLI
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BEAT HUBACHER
2018-05-04AP03Appointment of Mr Iain James Mckie as company secretary on 2018-04-06
2018-05-04TM02Termination of appointment of Peter James Russell on 2018-04-06
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 26000000
2017-11-21SH0117/10/17 STATEMENT OF CAPITAL GBP 26000000
2017-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 14000000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 14000000
2016-03-09AR0124/02/16 ANNUAL RETURN FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 14000000
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2014-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 14000000
2014-03-10AR0124/02/14 ANNUAL RETURN FULL LIST
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21RES15CHANGE OF NAME 02/05/2013
2013-05-21CERTNMCompany name changed awd group PLC\certificate issued on 21/05/13
2013-05-14RES15CHANGE OF COMPANY NAME 08/01/21
2013-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-01RES15CHANGE OF COMPANY NAME 12/02/20
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-22AR0124/02/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED MR RUDOLF WERNER SUTER
2013-02-22AP01DIRECTOR APPOINTED MR BEAT HUBACHER
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MOLLER-BOSLING
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-07SH0120/12/12 STATEMENT OF CAPITAL GBP 14000000.00
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JUNKE
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0124/02/12 FULL LIST
2012-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 24/02/2012
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BEAT HUBACHER
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0124/02/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 03/12/2010
2010-12-16AAINTERIM ACCOUNTS MADE UP TO 30/09/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2010-05-25AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-04-27AUDAUDITOR'S RESIGNATION
2010-04-22AP03SECRETARY APPOINTED MR PETER JAMES RUSSELL
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
2010-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0124/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JUNKE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS FROWEN / 19/03/2010
2010-01-12AP01DIRECTOR APPOINTED DR RALPH MOLLER-BOSLING
2010-01-12AP01DIRECTOR APPOINTED MR BEAT HUBACHER
2010-01-11SH1911/01/10 STATEMENT OF CAPITAL GBP 5000000
2010-01-11OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-01-11CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2009-12-24RES04NC INC ALREADY ADJUSTED 28/10/2009
2009-12-24RES06REDUCE ISSUED CAPITAL 28/10/2009
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD
2009-11-09AP01DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
2009-05-07288aDIRECTOR APPOINTED DAVID SMYTH
2009-04-21363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID FUHER
2008-12-2788(2)AD 14/11/08 GBP SI 15000000@1=15000000 GBP IC 50800121/65800121
2008-12-2788(2)AD 03/11/08 GBP SI 3500000@1=3500000 GBP IC 47300121/50800121
2008-12-2288(2)AD 16/12/08 GBP SI 7500000@1=7500000 GBP IC 39800121/47300121
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008
2008-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2008-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARK FLEET
2008-03-29363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED MARTYN NICHOLAS LAVERICK
2008-03-05288aDIRECTOR APPOINTED DR MARTIN JUNKE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHASE DE VERE IFA GROUP PLC 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 IFA GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER A CASH DEPOSIT 2006-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-27 Satisfied NIGEL JAMES GILES PETER WILSON HUMM AND STEPHEN KITTSAS TRUSTEES OF THE CARRINGTON CARR SHAREHOLDERS' TRUST
DEBENTURE 2000-03-03 Satisfied B P MARSH & CO LIMITED
DEBENTURE 1997-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1997-03-27 Satisfied MARSH DEVELOPMENT CAPITAL LIMITED
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

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 IFA GROUP PLC

Intangible Assets
Patents
We have not found any records of CHASE DE VERE IFA GROUP PLC registering or being granted any patents
Domain Names

CHASE DE VERE IFA GROUP PLC owns 14 domain names.

cdv.co.uk   awd-consultancy.co.uk   awd-consulting.co.uk   awd-corporate.co.uk   awd-homefinance.co.uk   awd-mortgages.co.uk   awd-professional.co.uk   awd-wealthmanagement.co.uk   awdloans.co.uk   awdplc.co.uk   unlockyourpension.co.uk   mxselect.co.uk   mxcore.co.uk   mxflex.co.uk  

Trademarks
We have not found any records of CHASE DE VERE IFA GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE DE VERE IFA GROUP PLC. 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 (64999 - Financial intermediation not elsewhere classified) as CHASE DE VERE IFA GROUP PLC 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
Business rates information was found for CHASE DE VERE IFA GROUP PLC for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES PT 1ST FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BE 54,50004/12/2008
OFFICES AND PREMISES PT GND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BE 34,25001/09/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASE DE VERE IFA GROUP PLC 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 IFA GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1JJ