Chase DE Vere Private Client Trustees Limited

Active02835220 Private limited company
Incorporated
12 July 1993 (33 years)
Previously known as
Awd Private Client Trustees Limited (until 1 May 2013)
Thomson's Trustee Services Limited (until 1 November 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2022
British
Born December 1970 (55)
Director · Appointed 28 September 2010
British
Born September 1968 (58)
Officer history (20 former)
3 May 2022
Appointed Mckie, Iain James as Director
3 May 2022
Resigned Kavanagh, Stephen as Director
28 September 2010
Appointed Chapman, Gavin Paul as Director
28 September 2010
Resigned Organ, Robert Charles William as Secretary
28 September 2010
Resigned Organ, Robert Charles William as Director
20 March 2009
Resigned Kirsch, Michael Terence as Director
1 September 2007
Appointed Organ, Robert Charles William as Secretary
1 September 2007
Appointed Organ, Robert Charles William as Director
30 August 2007
Resigned Richards, Douglas John as Director
30 August 2007
Resigned Richards, Douglas John as Secretary
18 June 2007
Appointed Kirsch, Michael Terence as Director
18 June 2007
Resigned Waugh, Simon John as Director
31 December 2006
Resigned Best, Robert Trevor as Director
3 July 2006
Resigned Phillips, Shaun Stuart as Director
3 July 2006
Resigned Holme, Thomas Gordon Anthony as Director
29 June 2006
Appointed Best, Robert Trevor as Director
29 June 2006
Appointed Kavanagh, Stephen as Director
30 April 2006
Resigned Thomason, Richard Stephen Jeremy as Secretary
30 April 2006
3 April 2006
Appointed Richards, Douglas John as Secretary
3 April 2006
Appointed Richards, Douglas John 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
5 August 2005
23 February 2004
Appointed Phillips, Shaun Stuart as Director
27 March 1997
Appointed Gardner, Douglas as Director
27 March 1997
Resigned Dyson, John William as Director
27 March 1997
Appointed Holme, Thomas Gordon Anthony as Director
27 March 1997
Appointed Stables, Eric Stephen as Director
27 March 1997
Appointed Thomason, Richard Stephen Jeremy as Director
27 March 1997
Appointed Isard, Christopher David Venning as Director
27 March 1997
Resigned Dalton, John Charles Tyndall as Director
27 March 1997
Resigned Fogarty, Michael John Owen as Director
27 March 1997
Resigned Drayson, David Michael as Director
9 December 1996
Resigned Moss, Peter William Kenneth as Director
12 July 1993
Appointed Moss, Peter William Kenneth as Director
12 July 1993
Appointed Dyson, John William as Director
12 July 1993
Appointed Fogarty, Michael John Owen as Director
12 July 1993
Appointed Drayson, David Michael as Director
12 July 1993
Appointed Thomason, Richard Stephen Jeremy as Secretary
12 July 1993
Appointed Dalton, John Charles Tyndall 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
Public Company Limited By Shares
Reg. no. 03323436
Former controllers (1)
6 April 2016
Ceased Nils Frowein — Right to appoint and remove directors

Group structure 13 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 Private Client Trustees Limited This company Owns 75–100% of shares
DL Bloomer 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates2 April 2026
12 September 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates2 April 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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