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Home > England & Wales Companies > CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
60 NEW BROAD STREET, LONDON, EC2M 1JJ,
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Company Registration Number
 02090838 Private Limited Company
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Company Overview
About Chase De Vere Independent Financial Advisers Ltd
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 1987-01-19 and has its registered office in London. The organisation's status is listed as "Active". Chase De Vere Independent Financial Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 60 NEW BROAD STREET LONDON EC2M 1JJ Other companies in EC2M | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 02090838 | |
|---|---|---|
| Company ID Number | 02090838 | |
| Date formed | 1987-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 07:33:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN JAMES MCKIE |
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GAVIN PAUL CHAPMAN |
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STEPHEN KAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES RUSSELL |
Company Secretary | ||
MARTYN NICHOLAS LAVERICK |
Director | ||
ROBERT CHARLES WILLIAM ORGAN |
Director | ||
ROBERT CHARLES WILLIAM ORGAN |
Company Secretary | ||
MARK WILLIAM BROADHEAD |
Director | ||
PETER RUSSELL |
Company Secretary | ||
MICHAEL TERENCE KIRSCH |
Director | ||
THORSTEN GEIER |
Company Secretary | ||
THORSTEN GEIER |
Director | ||
MARK RUSSELL FLEET |
Director | ||
DIETRAM WILLIBALD OPPELT |
Director | ||
CLARE ELIZABETH MORRISSY |
Company Secretary | ||
CLARE ELIZABETH MORRISSY |
Director | ||
IAN RICHARD FRANCIS |
Director | ||
ROBERT TREVOR BEST |
Director | ||
GRAHAM HOOPER |
Director | ||
RICHARD STEPHEN JEREMY THOMASON |
Company Secretary | ||
ROBERT CRAIG COLLOM |
Director | ||
MICHAEL ANTONY JOHNS |
Director | ||
DOUGLAS GARDNER |
Director | ||
STEPHEN KAVANAGH |
Director | ||
SIMON MARK BLANCKLEY |
Director | ||
SHAUN STUART PHILLIPS |
Director | ||
THOMAS GORDON ANTHONY HOLME |
Director | ||
DAVID KEITH BALDWIN |
Director | ||
CHRISTOPHER DAVID VENNING ISARD |
Director | ||
JOHN CHARLES TYNDALL DALTON |
Director | ||
DAVID MICHAEL DRAYSON |
Director | ||
JOHN WILLIAM DYSON |
Director | ||
MICHAEL JOHN OWEN FOGARTY |
Director | ||
PETER WILLIAM KENNETH MOSS |
Director | ||
JACK VERNON POWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWISS LIFE GIO SYND LIMITED | Director | 2018-05-02 | CURRENT | 2014-08-14 | Active | |
| CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | Director | 2010-09-28 | CURRENT | 1993-07-12 | Active | |
| CHASE DE VERE IFA SERVICES LIMITED | Director | 2010-09-28 | CURRENT | 1969-03-07 | Active - Proposal to Strike off | |
| CHASE DE VERE LOANS LIMITED | Director | 2010-09-28 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| CHASE DE VERE IFA GROUP PLC | Director | 2009-10-28 | CURRENT | 1997-02-24 | Active | |
| CHASE DE VERE CONSULTING LIMITED | Director | 2009-10-28 | CURRENT | 1999-03-29 | Active | |
| SWISS LIFE GIO SYND LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | Director | 2006-06-29 | CURRENT | 1993-07-12 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR IAIN JAMES MCKIE | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Miss Kathleen Gallagher on 2022-05-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS KATHLEEN GALLAGHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
| AP03 | Appointment of Mr Iain James Mckie as company secretary on 2018-04-06 | |
| TM02 | Termination of appointment of Peter James Russell on 2018-04-06 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 17000000 | |
| SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 17000000 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 5000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 5000000 | |
| SH19 | Statement of capital on 2015-12-22 GBP 5,000,000 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 27/10/15 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 14000000 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES RUSSELL on 2013-02-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 25/04/2013 | |
| CERTNM | Company name changed awd chase de vere LIMITED\certificate issued on 09/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES10 | Resolutions passed:
| |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 14000000.00 | |
| AR01 | 17/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAVANAGH / 30/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH19 | 20/12/11 STATEMENT OF CAPITAL GBP 5000000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/10/11 | |
| RES13 | SHARE PREMIUM CANCELLED 28/10/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 28/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 01/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAVERICK | |
| AR01 | 17/07/10 FULL LIST | |
| RES15 | CHANGE OF NAME 25/06/2010 | |
| CERTNM | COMPANY NAME CHANGED AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED MR PETER JAMES RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD | |
| AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER RUSSELL | |
| 288a | SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH | |
| 288a | SECRETARY APPOINTED PETER JAMES RUSSELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY THORSTEN GEIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THORSTEN GEIER | |
| 123 | NC INC ALREADY ADJUSTED 17/11/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 20000000/50000000 17/11/2008 | |
| 88(2) | AD 17/11/08 GBP SI 11000000@1=11000000 GBP IC 12087500/23087500 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 01/08/08 GBP SI 1500000@1=1500000 GBP IC 10587500/12087500 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROADHEAD / 27/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARTYN NICHOLAS LAVERICK | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
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 INDEPENDENT FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDEPENDENT FINANCIAL ADVISERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 INDEPENDENT FINANCIAL ADVISERS LIMITED
Intangible Assets
Patents
We have not found any records of CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents Domain Names
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED owns 1 domain names.
awd-hr.co.uk
Income
Government Income
We have not found government income sources for CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS 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 (64999 - Financial intermediation not elsewhere classified) as CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS 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 INDEPENDENT FINANCIAL ADVISERS 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 INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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