Chase DE Vere Independent Financial Advisers Limited

Active02090838 Private limited company
Incorporated
19 January 1987 (39 years)
Previously known as
Awd Chase DE Vere Limited (until 9 May 2013)
Awd Chase DE Vere Wealth Management Limited (until 2 July 2010)
Awd Wealth Management Limited (until 3 July 2006)
Earlier: Thomson's Wealth Management Limited, Thomson's Financial Planning Consultants Limited, Riverwing Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
60 New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
British
Born December 1970 (55)
Director · Appointed 3 May 2022
British
Born April 1978 (48)
Mckie, Iain James
Secretary · Appointed 6 April 2018
Director · Appointed 28 October 2009
British
Born September 1968 (58)
Director · Appointed 3 April 2006
British
Born January 1962 (64)
Officer history (36 former)
8 August 2023
Appointed Mckie, Iain James as Director
3 May 2022
Appointed Gallagher, Kathleen Mary as Director
6 April 2018
Resigned Russell, Peter James as Secretary
6 April 2018
Appointed Mckie, Iain James as Secretary
28 September 2010
Resigned Organ, Robert Charles William as Director
28 September 2010
Resigned Laverick, Martyn Nicholas as Director
26 March 2010
Appointed Russell, Peter James as Secretary
26 March 2010
Resigned Organ, Robert Charles William as Secretary
11 December 2009
Resigned Waugh, Simon John as Director
30 November 2009
Resigned Broadhead, Mark William as Director
28 October 2009
Appointed Chapman, Gavin Paul as Director
23 September 2009
Appointed Organ, Robert Charles William as Secretary
23 September 2009
Resigned Russell, Peter as Secretary
20 March 2009
Resigned Kirsch, Michael Terence as Director
13 February 2009
Resigned Geier, Thorsten as Secretary
13 February 2009
Resigned Geier, Thorsten as Director
13 February 2009
Appointed Russell, Peter as Secretary
1 March 2008
Appointed Laverick, Martyn Nicholas as Director
30 November 2007
Resigned Fleet, Mark Russell as Director
1 September 2007
Appointed Organ, Robert Charles William as Director
30 August 2007
Resigned Richards, Douglas John as Director
4 June 2007
Appointed Broadhead, Mark William as Director
24 May 2007
Resigned Oppelt, Dietram Willibald as Director
21 May 2007
Appointed Geier, Thorsten as Secretary
21 May 2007
Appointed Geier, Thorsten as Director
21 May 2007
Resigned Morrissy, Clare Elizabeth as Director
21 May 2007
Resigned Morrissy, Clare Elizabeth as Secretary
31 March 2007
Resigned Francis, Ian Richard as Director
1 March 2007
Appointed Kirsch, Michael Terence as Director
28 February 2007
Appointed Fleet, Mark Russell as Director
28 February 2007
Appointed Oppelt, Dietram Willibald as Director
31 December 2006
Resigned Hooper, Graham as Director
31 December 2006
Resigned Best, Robert Trevor as Director
12 May 2006
Appointed Hooper, Graham as Director
5 May 2006
Appointed Francis, Ian Richard as Director
30 April 2006
30 April 2006
Resigned Collom, Robert Craig as Director
30 April 2006
Resigned Thomason, Richard Stephen Jeremy as Secretary
3 April 2006
Appointed Morrissy, Clare Elizabeth as Secretary
3 April 2006
Appointed Richards, Douglas John as Director
3 April 2006
Appointed Kavanagh, Stephen as Director
3 April 2006
Appointed Best, Robert Trevor as Director
3 April 2006
Appointed Morrissy, Clare Elizabeth as Director
31 March 2006
Resigned Johns, Michael Antony as Director
1 December 2005
Resigned Stables, Eric Stephen as Director
1 September 2005
Appointed Waugh, Simon John as Director
5 August 2005
Resigned Gardner, Douglas as Director
30 June 2005
Resigned Kavanagh, Stephen as Director
2 January 2005
Resigned Phillips, Shaun Stuart as Director
2 January 2005
Resigned Blanckley, Simon Mark as Director
16 December 2004
Resigned Holme, Thomas Gordon Anthony as Director
5 September 2003
Resigned Baldwin, David Keith as Director
19 June 2003
1 October 2000
Appointed Johns, Michael Antony as Director
1 October 2000
Appointed Kavanagh, Stephen as Director
1 October 2000
Appointed Collom, Robert Craig as Director
1 October 2000
Appointed Phillips, Shaun Stuart as Director
1 October 2000
Appointed Baldwin, David Keith as Director
1 October 2000
Appointed Blanckley, Simon Mark as Director
27 March 1997
Appointed Stables, Eric Stephen as Director
27 March 1997
Appointed Gardner, Douglas as Director
27 March 1997
Appointed Thomason, Richard Stephen Jeremy as Director
27 March 1997
Appointed Holme, Thomas Gordon Anthony as Director
27 March 1997
Resigned Dalton, John Charles Tyndall as Director
27 March 1997
Resigned Drayson, David Michael as Director
27 March 1997
Resigned Dyson, John William as Director
27 March 1997
Resigned Fogarty, Michael John Owen as Director
27 March 1997
Appointed Isard, Christopher David Venning as Director
9 December 1996
Resigned Moss, Peter William Kenneth as Director
31 July 1991
Resigned Powell, Jack Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chase De Vere Ifa Group Plc
Reg. no. 03323436
Former controllers (1)
6 April 2016
Ceased Nils Frowein — Right to appoint and remove directors

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chase DE Vere Consulting Limited Proposed for strike-offOwns 75–100% of shares
Chase DE Vere Independent Financial Advisers Limited This company Owns 75–100% of shares
DL Bloomer Limited Owns 75–100% of shares
J.C. Roxburgh & Company Limited Owns 75–100% of shares
J.C. Roxburgh Properties Limited Owns 75–100% of shares
Nancherro Limited Owns 75–100% of shares
Nestor Financial Group Limited DissolvedOwns 75–100% of shares
Fitasa Limited Owns 75–100% of shares
Fitasaboxer Limited Owns 75–100% of shares
Principal & Prosper Limited Owns 75–100% of shares
SMG Financial Management Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 December 2025
9 May 2026Confirmation statement with no updates27 April 2026
7 July 2025Full accounts31 December 2024
17 May 2025Confirmation statement with no updates27 April 2025
1 July 2024Full accounts31 December 2023
Show all 220 filings

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