Website & contact details
- Website
Chase DE Vere Ifa Group PLC
- Incorporated
- 24 February 1997 (29 years)
- Previously known as
- Awd Group PLC (until 21 May 2013)Thomson's Group PLC (until 5 October 2004)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Vital Andreas SchwanderTheodoros Iaponas
- Owned by
- Swiss Life Holding AG
- Accounts type
- Group
- Region
- Greater London
- Address
- 60 New Broad StreetLondonEC2M 1JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Mckie, Iain James
Secretary · Appointed 21 March 2025
Schwander, Vital Andreas
Director · Appointed 29 November 2023
Swiss
Born September 1985 (41)
Iaponas, Theodoros
Director · Appointed 1 July 2023
Cypriot
Born May 1978 (48)
Director · Appointed 1 July 2023
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born December 1970 (55)
Director · Appointed 3 May 2022
British
Born April 1978 (48)
Aeberli, Rolf Werner
Director · Appointed 31 December 2017
Swiss
Born March 1959 (67)
Director · Appointed 28 October 2009
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born September 1968 (58)
Director · Appointed 3 April 2006
British
Born January 1962 (64)
Officer history (35 former)
21 March 2025
Appointed Mckie, Iain James as Secretary
29 November 2023
Appointed Schwander, Vital Andreas as Director
1 July 2023
Appointed Iaponas, Theodoros as Director
1 July 2023
30 June 2023
Resigned Mckie, Iain James as Secretary
23 June 2023
Resigned Frowen, Nils as Director
1 September 2022
Resigned Suter, Rudolf Werner as Director
3 May 2022
6 April 2018
Resigned Russell, Peter James as Secretary
6 April 2018
Appointed Mckie, Iain James as Secretary
31 December 2017
Appointed Aeberli, Rolf Werner as Director
31 December 2017
Resigned Hubacher, Beat as Director
1 February 2013
Resigned Moller-Bosling, Ralph, Dr as Director
31 January 2013
Appointed Suter, Rudolf Werner as Director
31 January 2013
Appointed Hubacher, Beat as Director
13 December 2012
Resigned Junke, Martin, Dr as Director
29 September 2011
Resigned Hubacher, Beat as Director
28 September 2010
28 September 2010
26 March 2010
Appointed Russell, Peter James as Secretary
26 March 2010
1 January 2010
Appointed Moller-Bosling, Ralph, Dr as Director
1 January 2010
Appointed Hubacher, Beat as Director
11 December 2009
11 December 2009
30 November 2009
28 October 2009
1 April 2009
20 March 2009
12 December 2008
Resigned Fuher, David as Director
31 March 2008
1 March 2008
12 February 2008
Appointed Junke, Martin, Dr as Director
12 February 2008
Appointed Frowen, Nils as Director
30 November 2007
Resigned Mainzer, Ulf, Dr as Director
1 September 2007
1 September 2007
30 August 2007
30 August 2007
19 July 2007
Appointed Fuher, David as Director
4 June 2007
24 May 2007
1 March 2007
28 February 2007
31 December 2006
31 December 2006
18 September 2006
Appointed Mainzer, Ulf, Dr as Director
18 September 2006
Resigned Derndinger, Friedemann Andreas Hermann as Director
30 April 2006
30 April 2006
3 April 2006
3 April 2006
3 April 2006
1 December 2005
7 September 2005
1 September 2005
5 August 2005
5 August 2005
7 June 2005
20 April 2005
16 December 2004
31 January 2004
30 January 2002
Appointed Derndinger, Friedemann Andreas Hermann as Director
19 December 2001
1 April 2000
27 March 1997
27 March 1997
27 March 1997
27 March 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
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. Che-109.910.989
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Chase DE Vere Ifa Group PLC This company
Chase DE Vere Independent Financial Advisers Limited Owns 75–100% of shares
Chase DE Vere Private Client Trustees Limited Owns 75–100% of shares
DL Bloomer Limited Owns 75–100% of shares
Kenneth Ross Independent Financial Advisers Ltd. Owns 75–100% of shares
Nancherro Limited Owns 75–100% of shares
Fitasa Limited Owns 75–100% of shares
Fitasaboxer Limited Owns 75–100% of shares
Principal & Prosper Ifa Holdings Limited Owns 75–100% of shares
Principal & Prosper Limited Owns 75–100% of shares
SMG Financial Management Limited Owns 75–100% of shares
What Chase De Vere Ifa Group say about themselves
“Chase de Vere, guiding individuals and businesses with expert, independent financial advice to help you secure a confident future. Learn more now.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 16 July 2025 | Statement of capital following an allotment of shares | |||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 April 2025 | Appointment of a secretary |
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