CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
MANCHESTER CHASE DE VERE INVESTMENTS PLC

Hellopages » Greater Manchester » Salford » M5 3EJ
Company number 01723284
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address LYNSEY LANE, 6TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHASE DE VERE FINANCIAL SOLUTIONS LIMITED are www.chasedeverefinancialsolutions.co.uk, and www.chase-de-vere-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase De Vere Financial Solutions Limited is a Private Limited Company. The company registration number is 01723284. Chase De Vere Financial Solutions Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Chase De Vere Financial Solutions Limited is Lynsey Lane 6th Floor 8 Exchange Quay Salford Quays Manchester England M5 3ej. . RUSSELL, Peter James is a Secretary of the company. KAVANAGH, Stephen is a Director of the company. Secretary DOWNHAM, Andrew John has been resigned. Secretary GEIER, Thorsten has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Secretary MORRISSY, Clare Elizabeth has been resigned. Secretary ORGAN, Robert Charles William has been resigned. Secretary RICHARDS, Douglas John has been resigned. Secretary THOMASON, Richard Stephen Jeremy has been resigned. Secretary WINEMAN, Vivian has been resigned. Director AGATHANGELOU, Christopher Peter has been resigned. Director AGATHANGELOU, Christopher Peter has been resigned. Director BALDWIN, Terence John has been resigned. Director BARKER, Philip John Newton has been resigned. Director BEST, Robert Trevor has been resigned. Director BLOOR, Robin Geoffrey Rawson has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BOWES, Jonathan David has been resigned. Director BROADHEAD, Mark William has been resigned. Director CHADWICK, Michael has been resigned. Director COLE, Peter Russell has been resigned. Director EDGE, Michael Robert has been resigned. Director FITZGERALD, Anthony has been resigned. Director FLEET, Mark Russell has been resigned. Director FLEET, Mark Russell has been resigned. Director FLINT, Helen Nichola has been resigned. Director FRANCIS, Ian Richard has been resigned. Director GARDNER, Douglas has been resigned. Director GEIER, Thorsten has been resigned. Director HOLDEN, Richard has been resigned. Director HOOPER, Graham has been resigned. Director HOOPER, Graham has been resigned. Director HUGHES, Alec Michael has been resigned. Director ISARD, Christopher David Venning has been resigned. Director JACKSON, Peter Alexander has been resigned. Director JOHNSTON, Paul James has been resigned. Director KEENAN, Robert has been resigned. Director KENNEDY, Ian David has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LARBALESTIER, Mark has been resigned. Director LIMB, Andrew Royston has been resigned. Director LLOYD, Timothy Simon has been resigned. Director MACDONALD, Ritchie Douglas has been resigned. Director MAGUIRE, Joseph has been resigned. Director METZ, Christopher Lionel has been resigned. Director MITCHELL, Nigel has been resigned. Director MORRISSY, Clare Elizabeth has been resigned. Director MORSE, Robert Calvin has been resigned. Director NEWMAN, David Ian has been resigned. Director OPPELT, Dietram Willibald has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PURCHASE, Neil Colin has been resigned. Director RICHARDS, Douglas John has been resigned. Director SCOTT, Michael Patrick has been resigned. Director SHAW, Christopher John has been resigned. Director SHAW, Christopher John has been resigned. Director SIMS, Michelle Ann has been resigned. Director STABLES, Eric Stephen has been resigned. Director TAYLOR, Alison has been resigned. Director THOMASON, Richard Stephen Jeremy has been resigned. Director WAINWRIGHT, Paul has been resigned. Director WARREN, Jeffrey Roger has been resigned. Director WAUGH, Simon John has been resigned. Director WHITTLE, Julia Ann has been resigned. Director YEO, Nigel Brinley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSSELL, Peter James
Appointed Date: 28 September 2010
Director
KAVANAGH, Stephen
Appointed Date: 12 May 2006
64 years old

Resigned Directors

Secretary
DOWNHAM, Andrew John
Resigned: 18 March 2005
Appointed Date: 30 July 2002
Secretary
GEIER, Thorsten
Resigned: 13 February 2009
Appointed Date: 21 May 2007
Secretary
LLOYD, Timothy Simon
Resigned: 30 July 2002
Appointed Date: 11 September 2000
Secretary
MORRISSY, Clare Elizabeth
Resigned: 21 May 2007
Appointed Date: 01 January 2007
Secretary
ORGAN, Robert Charles William
Resigned: 28 September 2010
Appointed Date: 23 September 2009
Secretary
RICHARDS, Douglas John
Resigned: 01 January 2007
Appointed Date: 03 April 2006
Secretary
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 18 March 2005
Secretary
WINEMAN, Vivian
Resigned: 18 September 2000
Director
AGATHANGELOU, Christopher Peter
Resigned: 31 July 2004
Appointed Date: 07 May 2003
66 years old
Director
AGATHANGELOU, Christopher Peter
Resigned: 18 September 2000
Appointed Date: 01 June 1996
66 years old
Director
BALDWIN, Terence John
Resigned: 18 March 2005
Appointed Date: 02 June 2003
68 years old
Director
BARKER, Philip John Newton
Resigned: 29 April 2005
Appointed Date: 01 June 2003
64 years old
Director
BEST, Robert Trevor
Resigned: 31 December 2006
Appointed Date: 12 May 2006
71 years old
Director
BLOOR, Robin Geoffrey Rawson
Resigned: 18 September 2000
68 years old
Director
BOGARD, Mark Alexander
Resigned: 30 April 2004
Appointed Date: 01 November 2002
64 years old
Director
BOURKE, Evelyn Brigid
Resigned: 18 March 2005
Appointed Date: 26 May 2004
61 years old
Director
BOWES, Jonathan David
Resigned: 18 September 2000
Appointed Date: 23 January 1998
60 years old
Director
BROADHEAD, Mark William
Resigned: 30 November 2009
Appointed Date: 04 June 2007
67 years old
Director
CHADWICK, Michael
Resigned: 18 September 2000
70 years old
Director
COLE, Peter Russell
Resigned: 31 December 1999
Appointed Date: 01 May 1995
69 years old
Director
EDGE, Michael Robert
Resigned: 11 October 2001
70 years old
Director
FITZGERALD, Anthony
Resigned: 18 September 2000
Appointed Date: 01 July 1999
64 years old
Director
FLEET, Mark Russell
Resigned: 20 February 2008
Appointed Date: 28 February 2007
62 years old
Director
FLEET, Mark Russell
Resigned: 12 May 2006
Appointed Date: 01 June 2003
62 years old
Director
FLINT, Helen Nichola
Resigned: 18 September 2000
Appointed Date: 01 January 2000
63 years old
Director
FRANCIS, Ian Richard
Resigned: 31 March 2007
Appointed Date: 15 May 2006
58 years old
Director
GARDNER, Douglas
Resigned: 05 August 2005
Appointed Date: 18 March 2005
64 years old
Director
GEIER, Thorsten
Resigned: 13 February 2009
Appointed Date: 21 May 2007
54 years old
Director
HOLDEN, Richard
Resigned: 18 March 2005
Appointed Date: 06 November 2003
70 years old
Director
HOOPER, Graham
Resigned: 31 December 2006
Appointed Date: 12 May 2006
66 years old
Director
HOOPER, Graham
Resigned: 18 September 2000
Appointed Date: 01 May 1995
66 years old
Director
HUGHES, Alec Michael
Resigned: 18 March 2005
Appointed Date: 01 June 2003
57 years old
Director
ISARD, Christopher David Venning
Resigned: 05 August 2005
Appointed Date: 18 March 2005
64 years old
Director
JACKSON, Peter Alexander
Resigned: 18 September 2000
Appointed Date: 01 May 1995
65 years old
Director
JOHNSTON, Paul James
Resigned: 18 March 2005
Appointed Date: 27 August 2004
60 years old
Director
KEENAN, Robert
Resigned: 18 March 2005
Appointed Date: 07 May 2003
78 years old
Director
KENNEDY, Ian David
Resigned: 07 May 2003
Appointed Date: 11 September 2000
71 years old
Director
KIRSCH, Michael Terence
Resigned: 20 March 2009
Appointed Date: 01 March 2007
64 years old
Director
LARBALESTIER, Mark
Resigned: 18 September 2000
Appointed Date: 01 January 2000
62 years old
Director
LIMB, Andrew Royston
Resigned: 18 September 2000
Appointed Date: 01 May 1995
67 years old
Director
LLOYD, Timothy Simon
Resigned: 06 November 2003
Appointed Date: 28 November 2001
65 years old
Director
MACDONALD, Ritchie Douglas
Resigned: 01 October 2004
Appointed Date: 07 May 2003
68 years old
Director
MAGUIRE, Joseph
Resigned: 18 September 2000
Appointed Date: 01 July 1999
65 years old
Director
METZ, Christopher Lionel
Resigned: 28 February 2006
Appointed Date: 01 June 2003
78 years old
Director
MITCHELL, Nigel
Resigned: 01 November 2002
Appointed Date: 01 May 1995
64 years old
Director
MORRISSY, Clare Elizabeth
Resigned: 21 May 2007
Appointed Date: 12 May 2006
58 years old
Director
MORSE, Robert Calvin
Resigned: 18 September 2000
Appointed Date: 27 January 1997
59 years old
Director
NEWMAN, David Ian
Resigned: 01 June 2003
Appointed Date: 05 November 2001
61 years old
Director
OPPELT, Dietram Willibald
Resigned: 24 May 2007
Appointed Date: 28 February 2007
58 years old
Director
ORGAN, Robert Charles William
Resigned: 28 September 2010
Appointed Date: 01 September 2007
56 years old
Director
PURCHASE, Neil Colin
Resigned: 01 June 2003
Appointed Date: 05 November 2001
71 years old
Director
RICHARDS, Douglas John
Resigned: 30 August 2007
Appointed Date: 03 April 2006
58 years old
Director
SCOTT, Michael Patrick
Resigned: 01 June 2003
Appointed Date: 05 November 2001
58 years old
Director
SHAW, Christopher John
Resigned: 07 May 2003
Appointed Date: 05 November 2001
64 years old
Director
SHAW, Christopher John
Resigned: 18 September 2000
Appointed Date: 01 May 1995
64 years old
Director
SIMS, Michelle Ann
Resigned: 01 June 2003
Appointed Date: 15 November 2001
59 years old
Director
STABLES, Eric Stephen
Resigned: 01 December 2005
Appointed Date: 18 March 2005
69 years old
Director
TAYLOR, Alison
Resigned: 18 September 2000
Appointed Date: 27 January 1997
65 years old
Director
THOMASON, Richard Stephen Jeremy
Resigned: 30 April 2006
Appointed Date: 18 March 2005
70 years old
Director
WAINWRIGHT, Paul
Resigned: 18 September 2000
Appointed Date: 01 May 1995
64 years old
Director
WARREN, Jeffrey Roger
Resigned: 11 October 2001
Appointed Date: 11 September 2000
77 years old
Director
WAUGH, Simon John
Resigned: 11 December 2009
Appointed Date: 01 September 2005
67 years old
Director
WHITTLE, Julia Ann
Resigned: 18 September 2000
Appointed Date: 01 May 1995
64 years old
Director
YEO, Nigel Brinley
Resigned: 18 September 2000
Appointed Date: 23 January 1998
58 years old

Persons With Significant Control

Chase De Vere Ifa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 December 2016
27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Oct 2015
Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester Lancashire M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015
...
... and 240 more events
19 Nov 1991
New director appointed
01 Jul 1991
Return made up to 14/04/91; full list of members
15 May 1991
Full accounts made up to 31 December 1990
24 Apr 1990
Full accounts made up to 31 December 1989
24 Apr 1990
Return made up to 14/04/90; full list of members

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED Charges

26 August 1986
Legal mortgage
Delivered: 4 September 1986
Status: Satisfied on 14 April 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property situate at 2 princes…

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