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Home > England & Wales Companies > CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED
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 LIMITED01/05/2013
THOMSON'S TRUSTEE SERVICES LIMITED01/11/2004
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 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:34:39
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 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 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.

DateDocument TypeDocument Description
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR IAIN JAMES MCKIE
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-18PSC02Notification of Chase De Vere Ifa Group Plc as a person with significant control on 2016-04-06
2017-07-18PSC07CESSATION OF NILS FROWEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01RES15CHANGE OF NAME 25/04/2013
2013-05-01CERTNMCompany name changed awd private client trustees LIMITED\certificate issued on 01/05/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Mr Stephen Kavanagh on 2012-07-16
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-01AR0112/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01Director's details changed for Stephen Kavanagh on 2011-08-01
2010-10-21AP01DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
2010-09-30AR0112/07/10 FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5TH FLOOR WASHBROOK HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bSECRETARY RESIGNED
2007-08-10363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bSECRETARY RESIGNED
2006-01-04225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-12288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-08363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7LS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 1 WILTON ROAD LONDON SW1V 1LL
2004-11-01CERTNMCOMPANY NAME CHANGED THOMSON'S TRUSTEE SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/04
2004-08-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-03288aNEW DIRECTOR APPOINTED
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN 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
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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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    Other companies at postcode EC2M 1JJ