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CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED (02835220)

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Introduction

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Updated On: 05/05/2026
C

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02835220

LTD Company

Age

33 Years

Incorporated 12 July 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 April 2026 (4 months ago)
Submitted on 15 April 2026 (4 months ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Previous Company Names

AWD PRIVATE CLIENT TRUSTEES LIMITED
From: 1 November 2004To: 1 May 2013
THOMSON'S TRUSTEE SERVICES LIMITED
From: 12 July 1993To: 1 November 2004

Contact

Address

60 New Broad Street London, EC2M 1JJ,

Timeline

6 key events • 1993 - 2022

Funding Officers Ownership
Company Founded
Jul 93
Director Joined
Oct 10
Director Left
Oct 10
Owner Exit
Jul 17
Director Joined
May 22
Director Left
May 22
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

19

2 Active
17 Resigned

WAUGH, Simon John

Resigned
Fairways, WokingGU22 0RH
Born April 1958
Director
Appointed 01 Sept 2005
Resigned 18 Jun 2007

RICHARDS, Douglas John

Resigned
Richmond, Gerrards CrossSL9 7NL
Born October 1967
Director
Appointed 03 Apr 2006
Resigned 30 Aug 2007

GARDNER, Douglas

Resigned
Cliffe Lodge North, YorkYO43 4XE
Born December 1961
Director
Appointed 27 Mar 1997
Resigned 05 Aug 2005

BEST, Robert Trevor

Resigned
16 Poppleton Road, WakefieldWF3 1UX
Born March 1954
Director
Appointed 29 Jun 2006
Resigned 31 Dec 2006

ORGAN, Robert Charles William

Resigned
George Eyston Drive, WinchesterSO22 4PE
Born June 1969
Director
Appointed 01 Sept 2007
Resigned 28 Sept 2010

KIRSCH, Michael Terence

Resigned
Windrush, YorkYO32 5XQ
Born November 1961
Director
Appointed 18 Jun 2007
Resigned 20 Mar 2009

CHAPMAN, Gavin Paul

Active
The Meadows, BrentwoodCM13 3RW
Born September 1968
Director
Appointed 28 Sept 2010

DALTON, John Charles Tyndall

Resigned
The Chase, RiponHG4 3JJ
Born May 1945
Director
Appointed 12 Jul 1993
Resigned 27 Mar 1997

DRAYSON, David Michael

Resigned
Studmore, BrenchleyTN12 7DS
Born January 1946
Director
Appointed 12 Jul 1993
Resigned 27 Mar 1997

FOGARTY, Michael John Owen

Resigned
The Gables, Brantham
Born May 1939
Director
Appointed 12 Jul 1993
Resigned 27 Mar 1997

THOMASON, Richard Stephen Jeremy

Resigned
Ramwells House, BoltonBL7 9AP
Born February 1956
Director
Appointed 27 Mar 1997
Resigned 30 Apr 2006

MCKIE, Iain James

Active
New Broad Street, LondonEC2M 1JJ
Born December 1970
Director
Appointed 03 May 2022

STABLES, Eric Stephen

Resigned
Mount Barn, OrmskirkL39 6TA
Born August 1956
Director
Appointed 27 Mar 1997
Resigned 01 Dec 2005

MOSS, Peter William Kenneth

Resigned
Flour Mill House, WimborneBH21 5AG
Born June 1947
Director
Appointed 12 Jul 1993
Resigned 09 Dec 1996

HOLME, Thomas Gordon Anthony

Resigned
The Old Rectory, ColchesterCO6 3RR
Born July 1958
Director
Appointed 27 Mar 1997
Resigned 03 Jul 2006

ISARD, Christopher David Venning

Resigned
Buckland House, SalisburySP5 1RY
Born September 1961
Director
Appointed 27 Mar 1997
Resigned 05 Aug 2005

DYSON, John William

Resigned
64 Radnor Walk, LondonSW3 4BN
Born November 1942
Director
Appointed 12 Jul 1993
Resigned 27 Mar 1997

PHILLIPS, Shaun Stuart

Resigned
The Conifers 1 Church Walk, DoncasterDN9 1AZ
Born February 1952
Director
Appointed 23 Feb 2004
Resigned 03 Jul 2006

KAVANAGH, Stephen

Resigned
New Broad Street, LondonEC2M 1JJ
Born January 1962
Director
Appointed 29 Jun 2006
Resigned 03 May 2022

Persons with significant control

2

1 Active
1 Ceased

Chase De Vere Ifa Group Plc

Active
New Broad Street, LondonEC2M 1JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Nils Frowein

Ceased
New Broad Street, LondonEC2M 1JJ
Born May 1964

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

120

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Dormant
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Dormant
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Dormant
28 June 2013
AAAnnual Accounts
Certificate Change Of Name Company
1 May 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 May 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Secretary Company With Name
21 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 April 2010
AAAnnual Accounts
Legacy
22 July 2009
190190
Legacy
22 July 2009
353353
Legacy
22 July 2009
287Change of Registered Office
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 May 2008
AAAnnual Accounts
Legacy
29 April 2008
288cChange of Particulars
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2007
AAAnnual Accounts
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 September 2006
AAAnnual Accounts
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288cChange of Particulars
Legacy
13 July 2006
363aAnnual Return
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
225Change of Accounting Reference Date
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288cChange of Particulars
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
2 August 2005
AAAnnual Accounts
Legacy
25 April 2005
287Change of Registered Office
Legacy
7 February 2005
287Change of Registered Office
Certificate Change Of Name Company
1 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2004
AAAnnual Accounts
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2002
AAAnnual Accounts
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2001
AAAnnual Accounts
Legacy
18 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1999
AAAnnual Accounts
Legacy
21 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1998
AAAnnual Accounts
Legacy
22 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 1997
AAAnnual Accounts
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288cChange of Particulars
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
15 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 February 1996
AAAnnual Accounts
Legacy
2 October 1995
225(1)225(1)
Legacy
5 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
363sAnnual Return (shuttle)
Legacy
9 March 1994
224224
Incorporation Company
12 July 1993
NEWINCIncorporation