CHASE DE VERE IFA GROUP PLC
LONDON AWD GROUP PLC THOMSON'S GROUP PLC

Hellopages » City of London » City of London » EC2M 1JJ

Company number 03323436
Status Active
Incorporation Date 24 February 1997
Company Type Public Limited Company
Address 60 NEW BROAD STREET, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHASE DE VERE IFA GROUP PLC are www.chasedevereifagroup.co.uk, and www.chase-de-vere-ifa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase De Vere Ifa Group Plc is a Public Limited Company. The company registration number is 03323436. Chase De Vere Ifa Group Plc has been working since 24 February 1997. The present status of the company is Active. The registered address of Chase De Vere Ifa Group Plc is 60 New Broad Street London Ec2m 1jj. . RUSSELL, Peter James is a Secretary of the company. CHAPMAN, Gavin Paul is a Director of the company. FROWEN, Nils is a Director of the company. HUBACHER, Beat is a Director of the company. KAVANAGH, Stephen is a Director of the company. SUTER, Rudolf Werner is a Director of the company. Secretary ORGAN, Robert Charles William has been resigned. Secretary RICHARDS, Douglas John has been resigned. Secretary THOMASON, Richard Stephen Jeremy has been resigned. Secretary WING, Clifford Donald has been resigned. Director BEST, Robert Trevor has been resigned. Director BROADHEAD, Mark William has been resigned. Director CLARKE, Stephen Sheridan has been resigned. Director DERNDINGER, Friedemann Andreas Hermann has been resigned. Director FLEET, Mark Russell has been resigned. Director FUHER, David has been resigned. Director GARDNER, Douglas has been resigned. Director GORDON, Anthony Simon has been resigned. Director HOLME, Thomas Gordon Anthony has been resigned. Director HOOPER, Graham has been resigned. Director HUBACHER, Beat has been resigned. Director ISARD, Christopher David Venning has been resigned. Director JUNKE, Martin, Dr has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LAVERICK, Martyn Nicholas has been resigned. Director MAINZER, Ulf, Dr has been resigned. Director MOLLER-BOSLING, Ralph, Dr has been resigned. Director OPPELT, Dietram Willibald has been resigned. Director ORGAN, Robert Charles William has been resigned. Director RICHARDS, Douglas John has been resigned. Director SMYTH, David has been resigned. Director STABLES, Eric Stephen has been resigned. Director THOMASON, Richard Stephen Jeremy has been resigned. Director WAUGH, Simon John has been resigned. Director BONUSWORTH LIMITED has been resigned. Nominee Director RWL REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSSELL, Peter James
Appointed Date: 26 March 2010
Director
CHAPMAN, Gavin Paul
Appointed Date: 28 October 2009
57 years old
Director
FROWEN, Nils
Appointed Date: 12 February 2008
61 years old
Director
HUBACHER, Beat
Appointed Date: 31 January 2013
70 years old
Director
KAVANAGH, Stephen
Appointed Date: 03 April 2006
63 years old
Director
SUTER, Rudolf Werner
Appointed Date: 31 January 2013
62 years old

Resigned Directors

Secretary
ORGAN, Robert Charles William
Resigned: 26 March 2010
Appointed Date: 01 September 2007
Secretary
RICHARDS, Douglas John
Resigned: 30 August 2007
Appointed Date: 03 April 2006
Secretary
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 24 February 1997
Secretary
WING, Clifford Donald
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
BEST, Robert Trevor
Resigned: 31 December 2006
Appointed Date: 07 September 2005
71 years old
Director
BROADHEAD, Mark William
Resigned: 30 November 2009
Appointed Date: 04 June 2007
67 years old
Director
CLARKE, Stephen Sheridan
Resigned: 19 December 2001
Appointed Date: 27 March 1997
87 years old
Director
DERNDINGER, Friedemann Andreas Hermann
Resigned: 18 September 2006
Appointed Date: 30 January 2002
63 years old
Director
FLEET, Mark Russell
Resigned: 31 March 2008
Appointed Date: 20 April 2005
61 years old
Director
FUHER, David
Resigned: 12 December 2008
Appointed Date: 19 July 2007
57 years old
Director
GARDNER, Douglas
Resigned: 05 August 2005
Appointed Date: 27 March 1997
63 years old
Director
GORDON, Anthony Simon
Resigned: 31 January 2004
Appointed Date: 01 April 2000
79 years old
Director
HOLME, Thomas Gordon Anthony
Resigned: 16 December 2004
Appointed Date: 27 March 1997
67 years old
Director
HOOPER, Graham
Resigned: 31 December 2006
Appointed Date: 07 June 2005
66 years old
Director
HUBACHER, Beat
Resigned: 29 September 2011
Appointed Date: 01 January 2010
70 years old
Director
ISARD, Christopher David Venning
Resigned: 05 August 2005
Appointed Date: 27 March 1997
64 years old
Director
JUNKE, Martin, Dr
Resigned: 13 December 2012
Appointed Date: 12 February 2008
66 years old
Director
KIRSCH, Michael Terence
Resigned: 20 March 2009
Appointed Date: 01 March 2007
64 years old
Director
LAVERICK, Martyn Nicholas
Resigned: 28 September 2010
Appointed Date: 01 March 2008
65 years old
Director
MAINZER, Ulf, Dr
Resigned: 30 November 2007
Appointed Date: 18 September 2006
60 years old
Director
MOLLER-BOSLING, Ralph, Dr
Resigned: 01 February 2013
Appointed Date: 01 January 2010
58 years old
Director
OPPELT, Dietram Willibald
Resigned: 24 May 2007
Appointed Date: 28 February 2007
57 years old
Director
ORGAN, Robert Charles William
Resigned: 28 September 2010
Appointed Date: 01 September 2007
56 years old
Director
RICHARDS, Douglas John
Resigned: 30 August 2007
Appointed Date: 03 April 2006
58 years old
Director
SMYTH, David
Resigned: 11 December 2009
Appointed Date: 01 April 2009
71 years old
Director
STABLES, Eric Stephen
Resigned: 01 December 2005
Appointed Date: 24 February 1997
69 years old
Director
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 24 February 1997
69 years old
Director
WAUGH, Simon John
Resigned: 11 December 2009
Appointed Date: 01 September 2005
67 years old
Director
BONUSWORTH LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
RWL REGISTRARS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Swiss Life Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE DE VERE IFA GROUP PLC Events

02 May 2017
Group of companies' accounts made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 14,000,000
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 165 more events
21 Mar 1997
Registered office changed on 21/03/97 from: 3 st marys parsonage manchester M3 2RD
17 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
07 Mar 1997
Director resigned
24 Feb 1997
Incorporation

CHASE DE VERE IFA GROUP PLC Charges

8 November 2006
Charge over a cash deposit
Delivered: 16 November 2006
Status: Satisfied on 9 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit with all present and future rights titles and…
18 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 9 August 2014
Persons entitled: Nigel James Giles Peter Wilson Humm and Stephen Kittsas Trustees of the Carrington Carr Shareholders' Trust
Description: The sum of £10 standing to the credit of an acount of…
3 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 11 February 2002
Persons entitled: B P Marsh & Co Limited
Description: .. fixed and floating charges over the undertaking and all…
27 March 1997
Fixed and floating charge
Delivered: 16 April 1997
Status: Satisfied on 11 February 2002
Persons entitled: Marsh Development Capital Limited
Description: All of the undertaking and assets of the company and its…
27 March 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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