CHASE DE VERE IFA GROUP PLC
Address:
60 New Broad Street, London, EC2M 1JJ
60 New Broad Street, London, EC2M 1JJ
CHASE DE VERE IFA GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03323436. The registration start date is February 24, 1997. The current status is Active.
Company Overview
| Company Number | 03323436 |
| Company Name | CHASE DE VERE IFA GROUP PLC |
| Registered Address |
60 New Broad Street London EC2M 1JJ |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-02-24 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-24 |
| Returns Last Update | 2016-02-24 |
| Confirmation Statement Due Date | 2021-04-07 |
| Confirmation Statement Last Update | 2020-02-24 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
60 NEW BROAD STREET |
| Post Town | LONDON |
| Post Code | EC2M 1JJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| SWISS LIFE GIO SYND LIMITED | 60 New Broad Street, London, EC2M 1JJ |
| NESTOR FINANCIAL GROUP LIMITED | 60 New Broad Street, London, EC2M 1JJ, England |
| OAKFIELD WEALTH MANAGEMENT LIMITED | 60 New Broad Street, London, EC2M 1JJ, United Kingdom |
| OAKFIELD WEALTH HOLDINGS LIMITED | 60 New Broad Street, London, EC2M 1JJ, United Kingdom |
| THE U X LAB LIMITED | 60 New Broad Street, London, EC2M 1JJ, England |
| INSTINCT STUDIOS LIMITED | 60 New Broad Street, London, EC2M 1JJ, United Kingdom |
| CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED | 60 New Broad Street, London, EC2M 1JJ |
| CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED | 60 New Broad Street, London, EC2M 1JJ |
| MOBILE LIFE LTD | 60 New Broad Street, London, EC2M 1JJ, England |
| MOBILE LIFE PLUS LTD | 60 New Broad Street, London, EC2M 1JJ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| RUSSELL, Peter James | Secretary (Active) | 60 New Broad Street, London, United Kingdom, EC2M 1JJ | / 26 March 2010 |
/ |
|
| CHAPMAN, Gavin Paul | Director (Active) | 60 New Broad Street, London, United Kingdom, EC2M 1JJ | September 1968 / 28 October 2009 |
British / England |
Director |
| FROWEN, Nils | Director (Active) | Cronstettenstrasse 1, Frankfurt Am Main 60322, Germany | May 1964 / 12 February 2008 |
Germany / Germany |
Director |
| HUBACHER, Beat | Director (Active) | Swiss Life International Services Ag, General-Guisan-Quai 40, 8022 Zurich, Switzerland | September 1955 / 31 January 2013 |
Swiss / Switzerland |
Company Director |
| KAVANAGH, Stephen | Director (Active) | 60 New Broad Street, London, United Kingdom, EC2M 1JJ | January 1962 / 3 April 2006 |
British / United Kingdom |
Director |
| SUTER, Rudolf Werner | Director (Active) | Swiss Life International Holdings Ag, General-Guisan-Quai 40, 8022 Zurich, Switzerland | October 1963 / 31 January 2013 |
Swiss / Switzerland |
Company Director |
| ORGAN, Robert Charles William | Secretary (Resigned) | Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE | / 1 September 2007 |
/ |
|
| RICHARDS, Douglas John | Secretary (Resigned) | Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL | / 3 April 2006 |
/ |
|
| THOMASON, Richard Stephen Jeremy | Secretary (Resigned) | Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP | / 24 February 1997 |
/ |
|
| WING, Clifford Donald | Secretary (Resigned) | 253 Bury Street West, Edmonton, London, N9 9JN | / 24 February 1997 |
/ |
|
| BEST, Robert Trevor | Director (Resigned) | 16 Poppleton Road, Tingley, Wakefield, West Yorkshire, WF3 1UX | March 1954 / 7 September 2005 |
British / England |
Director |
| BROADHEAD, Mark William | Director (Resigned) | Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ | March 1958 / 4 June 2007 |
British / England |
Director |
| CLARKE, Stephen Sheridan | Director (Resigned) | 37 Kildare Terrace, London, W2 5JT | January 1938 / 27 March 1997 |
British / |
Company Director |
| DERNDINGER, Friedemann Andreas Hermann | Director (Resigned) | Alfred-Hoehne-We6 1, Hannover, 30657, Germany | October 1962 / 30 January 2002 |
German / |
Coo |
| FLEET, Mark Russell | Director (Resigned) | Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX | January 1964 / 20 April 2005 |
British / United Kingdom |
Company Director |
| FUHER, David | Director (Resigned) | Glebe Lodge, 4 Aspens Hollow Thringstone, Coalville, Leicestershire, LE67 8PX | April 1968 / 19 July 2007 |
British / England |
Director |
| GARDNER, Douglas | Director (Resigned) | Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE | December 1961 / 27 March 1997 |
British / |
Financial Adviser |
| GORDON, Anthony Simon | Director (Resigned) | 15 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QQ | April 1946 / 1 April 2000 |
British / England |
Financial Adviser |
| HOLME, Thomas Gordon Anthony | Director (Resigned) | The Old Rectory, Aldham, Colchester, CO6 3RR | July 1958 / 27 March 1997 |
British / |
Financial Adviser |
| HOOPER, Graham | Director (Resigned) | Priory Cottage, Abbey Lane Hinton Charterhouse, Bath, BA2 7TD | May 1959 / 7 June 2005 |
British / |
Director |
| HUBACHER, Beat | Director (Resigned) | Hoehenweg 10, 8966 Oberwil-Lieli, Oberwil-Lieli, Switzerland | September 1955 / 1 January 2010 |
Swiss / Switzerland |
Director |
| ISARD, Christopher David Venning | Director (Resigned) | Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY | September 1961 / 27 March 1997 |
British / United Kingdom |
Financial Adviser |
| JUNKE, Martin, Dr | Director (Resigned) | Ernst-Von-Alten-Allee 41, Hemmingen 30966, Germany | October 1959 / 12 February 2008 |
Germany / Germany |
Director |
| KIRSCH, Michael Terence | Director (Resigned) | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ | November 1961 / 1 March 2007 |
British / Uk |
Chief Executive |
| LAVERICK, Martyn Nicholas | Director (Resigned) | 2 Sunnybank, Hilperton Road, Trowbridge, Wiltshire, BA14 7JE | October 1960 / 1 March 2008 |
British / United Kingdom |
Director |
| MAINZER, Ulf, Dr | Director (Resigned) | Gchigestrabe 20 J, Hannover, 30655, Germany, FOREIGN | April 1965 / 18 September 2006 |
German / |
Chairman |
| MOLLER-BOSLING, Ralph, Dr | Director (Resigned) | Hilda Rempel Str, 10d, 31319 Sehnde, Sehnde, Germany | August 1967 / 1 January 2010 |
German / Germany |
Director |
| OPPELT, Dietram Willibald | Director (Resigned) | Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN | January 1968 / 28 February 2007 |
Germany / |
Director |
| ORGAN, Robert Charles William | Director (Resigned) | Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE | June 1969 / 1 September 2007 |
British / United Kingdom |
Director |
| RICHARDS, Douglas John | Director (Resigned) | Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL | October 1967 / 3 April 2006 |
British / |
Chief Operating Officer |
| SMYTH, David | Director (Resigned) | Ladys Acre, Langwood Fen Drove, Chatteris, Cambridgeshire, PE16 6XD | June 1954 / 1 April 2009 |
British / |
Company Director |
| STABLES, Eric Stephen | Director (Resigned) | Mount Barn, Prescot Road Aughton, Ormskirk, Lancashire, L39 6TA | August 1956 / 24 February 1997 |
British / |
Financial Adviser |
| THOMASON, Richard Stephen Jeremy | Director (Resigned) | Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP | February 1956 / 24 February 1997 |
British / |
Chartered Management Acc |
| WAUGH, Simon John | Director (Resigned) | Fairways, Berry Lane Worpleston, Woking, GU22 0RH | April 1958 / 1 September 2005 |
British / United Kingdom |
Chairman Of Awd Group Plc |
| BONUSWORTH LIMITED | Director (Resigned) | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU | / 24 February 1997 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 1JJ |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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