Chase DE Vere Consulting Limited

Proposed for strike-off03742521 Private limited company
Incorporated
29 March 1999 (27 years)
Previously known as
Awd Chase DE Vere Consulting Limited (until 1 May 2013)
Awd Consultancy Limited (until 3 July 2006)
Thomson's Benefit Consultants Limited (until 28 September 2004)
Earlier: Pointon Consultancy Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
6th Floor
8 Exchange Quay
Salford Quays
Manchester
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2022
Also at Swiss Life Gio Synd Limited, Chase DE Vere Ifa Group PLC, Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born December 1970 (55)
Director · Appointed 28 October 2009
Also at Swiss Life Gio Synd Limited, Chase DE Vere Ifa Group PLC, Chase DE Vere Independent Financial Advisers Limited · more companies
British
Born September 1968 (58)
Officer history (33 former)
3 May 2022
Appointed Mckie, Iain James as Director
3 May 2022
Resigned Mckie, Iain James as Secretary
3 May 2022
Resigned Kavanagh, Stephen as Director
6 April 2018
Appointed Mckie, Iain James as Secretary
6 April 2018
Resigned Russell, Peter James as Secretary
28 September 2010
Resigned Laverick, Martyn Nicholas as Director
28 September 2010
Resigned Organ, Robert Charles William 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 Smyth, David as Director
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
1 April 2009
Appointed Smyth, David as Director
20 March 2009
Resigned Kirsch, Michael Terence as Director
13 February 2009
Appointed Russell, Peter as Secretary
13 February 2009
Resigned Geier, Thorsten as Director
13 February 2009
Resigned Geier, Thorsten 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
Resigned Morrissy, Clare Elizabeth as Director
21 May 2007
Appointed Geier, Thorsten as Secretary
21 May 2007
Resigned Morrissy, Clare Elizabeth as Secretary
21 May 2007
Appointed Geier, Thorsten as Director
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, Trevor as Director
15 May 2006
Appointed Francis, Ian Richard as Director
12 May 2006
Appointed Hooper, Graham as Director
30 April 2006
Resigned Thomason, Jeremy as Director
30 April 2006
Resigned Thomason, Jeremy as Secretary
3 April 2006
Appointed Richards, Douglas John as Director
3 April 2006
Appointed Morrissy, Clare Elizabeth as Secretary
3 April 2006
Appointed Kavanagh, Stephen as Director
3 April 2006
Appointed Morrissy, Clare Elizabeth as Director
31 March 2006
Resigned Goodhew, Nigel Richard as Director
28 February 2006
Resigned Metz, Christopher Lionel as Director
31 December 2005
Resigned Longmuir, Donald Clark Neville as Director
1 September 2005
Appointed Waugh, Simon John as Director
5 August 2005
18 April 2005
Appointed Metz, Christopher Lionel as Director
30 April 2002
Resigned Morris, Simon as Director
1 February 2001
Appointed Isard, Christopher David Venning as Director
1 February 2001
Appointed Goodhew, Nigel Richard as Director
1 February 2001
Appointed Longmuir, Donald Clark Neville as Director
1 February 2001
Appointed Morris, Simon as Director
1 February 2001
Appointed Best, Trevor as Director
31 January 2001
Resigned Dixon, Gary as Secretary
31 January 2001
Appointed Thomason, Jeremy as Secretary
31 January 2001
Appointed Thomason, Jeremy as Director
31 January 2001
Resigned Dixon, Gary as Director
31 January 2001
Resigned Pointon, Geoffrey Neil as Director
22 January 2001
Appointed Dixon, Gary as Director
1 November 1999
Appointed Pointon, Geoffrey Neil as Director
1 November 1999
Appointed Dixon, Gary as Secretary
30 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Chase DE Vere Ifa Group PLC
Chase DE Vere Consulting Limited This company Proposed for strike-offOwns 75–100% of shares
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
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
2 September 2026Application to strike the company off the register
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
Show all recent filings

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