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CHASE DE VERE IFA GROUP PLC (03323436)

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Introduction

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Updated On: 03/04/2026
C

CHASE DE VERE IFA GROUP PLC

CHASE DE VERE IFA GROUP PLC is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHASE DE VERE IFA GROUP PLC was registered 29 years ago.(SIC: 64999)

Status

active

Active since 29 years ago

Company No

03323436

PLC Company

Age

29 Years

Incorporated 24 February 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 month overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 February 2026 (6 months ago)
Submitted on 3 April 2026 (4 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

AWD GROUP PLC
From: 5 October 2004To: 21 May 2013
THOMSON'S GROUP PLC
From: 24 February 1997To: 5 October 2004

Contact

Address

60 New Broad Street London, EC2M 1JJ,

Timeline

33 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Feb 97
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Capital Update
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Nov 11
Director Left
Dec 12
Funding Round
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Funding Round
Nov 17
Director Left
May 18
Director Joined
May 18
Funding Round
Jan 21
Funding Round
Aug 21
Director Joined
May 22
Funding Round
Jul 22
Director Left
Aug 22
Director Left
Jun 23
Director Joined
Jul 23
Director Joined
Jul 23
Funding Round
Sept 23
Director Joined
Dec 23
Funding Round
Jul 24
Funding Round
Jul 25
9
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

8 Active
25 Resigned

GORDON, Anthony Simon

Resigned
15 Downs Park West, BristolBS6 7QQ
Born April 1946
Director
Appointed 01 Apr 2000
Resigned 31 Jan 2004

RICHARDS, Douglas John

Resigned
Richmond, Gerrards CrossSL9 7NL
Secretary
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

MAINZER, Ulf, Dr

Resigned
Gchigestrabe 20 J, HannoverFOREIGN
Born April 1965
Director
Appointed 18 Sept 2006
Resigned 30 Nov 2007

OPPELT, Dietram Willibald

Resigned
Burgwedeler Strasse 49b, HannoverFOREIGN
Born January 1968
Director
Appointed 28 Feb 2007
Resigned 24 May 2007

BEST, Robert Trevor

Resigned
16 Poppleton Road, WakefieldWF3 1UX
Born March 1954
Director
Appointed 07 Sept 2005
Resigned 31 Dec 2006

BROADHEAD, Mark William

Resigned
Jarman Road, MacclesfieldSK11 0HJ
Born March 1958
Director
Appointed 04 Jun 2007
Resigned 30 Nov 2009

ORGAN, Robert Charles William

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

FROWEN, Nils

Resigned
Cronstettenstrasse 1, Frankfurt Am Main 60322
Born May 1964
Director
Appointed 12 Feb 2008
Resigned 23 Jun 2023

JUNKE, Martin, Dr

Resigned
Ernst-Von-Alten-Allee 41, Hemmingen 30966
Born October 1959
Director
Appointed 12 Feb 2008
Resigned 13 Dec 2012

KIRSCH, Michael Terence

Resigned
Windrush, YorkYO32 5XQ
Born November 1961
Director
Appointed 01 Mar 2007
Resigned 20 Mar 2009

CHAPMAN, Gavin Paul

Active
New Broad Street, LondonEC2M 1JJ
Born September 1968
Director
Appointed 28 Oct 2009

MOLLER-BOSLING, Ralph, Dr

Resigned
10d, Sehnde
Born August 1967
Director
Appointed 01 Jan 2010
Resigned 01 Feb 2013

RUSSELL, Peter James

Resigned
New Broad Street, LondonEC2M 1JJ
Secretary
Appointed 26 Mar 2010
Resigned 06 Apr 2018

FUHER, David

Resigned
Glebe Lodge, CoalvilleLE67 8PX
Born April 1968
Director
Appointed 19 Jul 2007
Resigned 12 Dec 2008

HUBACHER, Beat

Resigned
8966 Oberwil-Lieli, Oberwil-Lieli
Born September 1955
Director
Appointed 01 Jan 2010
Resigned 29 Sept 2011

MCKIE, Iain James

Resigned
New Broad Street, LondonEC2M 1JJ
Secretary
Appointed 06 Apr 2018
Resigned 30 Jun 2023

AEBERLI, Rolf Werner

Active
New Broad Street, LondonEC2M 1JJ
Born March 1959
Director
Appointed 31 Dec 2017

THOMASON, Richard Stephen Jeremy

Resigned
Ramwells House, BoltonBL7 9AP
Secretary
Appointed 24 Feb 1997
Resigned 30 Apr 2006

MCKIE, Iain James

Active
New Broad Street, LondonEC2M 1JJ
Born December 1970
Director
Appointed 01 Jul 2023

CLARKE, Stephen Sheridan

Resigned
37 Kildare Terrace, LondonW2 5JT
Born January 1938
Director
Appointed 27 Mar 1997
Resigned 19 Dec 2001

GALLAGHER, Kathleen

Active
New Broad Street, LondonEC2M 1JJ
Born April 1978
Director
Appointed 03 May 2022

IAPONAS, Theodoros

Active
New Broad Street, LondonEC2M 1JJ
Born May 1978
Director
Appointed 01 Jul 2023

SCHWANDER, Vital Andreas

Active
New Broad Street, LondonEC2M 1JJ
Born September 1985
Director
Appointed 29 Nov 2023

MCKIE, Iain James

Active
New Broad Street, LondonEC2M 1JJ
Secretary
Appointed 21 Mar 2025

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 24 Feb 1997
Resigned 24 Feb 1997

HOLME, Thomas Gordon Anthony

Resigned
The Old Rectory, ColchesterCO6 3RR
Born July 1958
Director
Appointed 27 Mar 1997
Resigned 16 Dec 2004

ISARD, Christopher David Venning

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

KAVANAGH, Stephen

Active
New Broad Street, LondonEC2M 1JJ
Born January 1962
Director
Appointed 03 Apr 2006

HOOPER, Graham

Resigned
Priory Cottage, BathBA2 7TD
Born May 1959
Director
Appointed 07 Jun 2005
Resigned 31 Dec 2006

DERNDINGER, Friedemann Andreas Hermann

Resigned
Alfred-Hoehne-We6 1, Hannover
Born October 1962
Director
Appointed 30 Jan 2002
Resigned 18 Sept 2006

LAVERICK, Martyn Nicholas

Resigned
2 Sunnybank, TrowbridgeBA14 7JE
Born October 1960
Director
Appointed 01 Mar 2008
Resigned 28 Sept 2010

FLEET, Mark Russell

Resigned
Highridge, CowbridgeCF71 7AX
Born January 1964
Director
Appointed 20 Apr 2005
Resigned 31 Mar 2008

Persons with significant control

1

Swiss Life Holding Ag

Active
General-Guisan-Quai, Zurich

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

Fundings

Financials

Latest Activities

Filing History

217

Confirmation Statement With Updates
3 April 2026
CS01Confirmation Statement
Capital Allotment Shares
16 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
31 July 2024
AAAnnual Accounts
Capital Allotment Shares
23 July 2024
SH01Allotment of Shares
Resolution
28 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
13 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Resolution
4 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
5 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Resolution
9 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
6 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Resolution
20 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Mortgage Satisfy Charge Full
9 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Certificate Change Of Name Company
21 May 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 May 2013
CONNOTConfirmation Statement Notification
Resolution
14 May 2013
RESOLUTIONSResolutions
Change Of Name Notice
1 May 2013
CONNOTConfirmation Statement Notification
Resolution
1 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Secretary Company With Change Date
5 March 2012
CH03Change of Secretary Details
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Accounts With Accounts Type Interim
16 December 2010
AAAnnual Accounts
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Auditors Resignation Limited Company
25 May 2010
AA03AA03
Auditors Resignation Company
27 April 2010
AUDAUD
Termination Secretary Company With Name
22 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 April 2010
AP03Appointment of Secretary
Accounts With Accounts Type Group
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Legacy
11 January 2010
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
11 January 2010
CERT17CERT17
Capital Statement Capital Company With Date Currency Figure
11 January 2010
SH19Statement of Capital
Resolution
24 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Termination Director Company With Name
30 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Group
8 April 2009
AAAnnual Accounts
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
27 December 2008
88(2)Return of Allotment of Shares
Legacy
27 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
288cChange of Particulars
Legacy
30 May 2008
88(2)Return of Allotment of Shares
Resolution
30 May 2008
RESOLUTIONSResolutions
Legacy
30 April 2008
288cChange of Particulars
Accounts With Accounts Type Group
17 April 2008
AAAnnual Accounts
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
29 March 2008
363aAnnual Return
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
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
288aAppointment of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
288cChange of Particulars
Legacy
2 March 2007
288cChange of Particulars
Legacy
2 March 2007
363aAnnual Return
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
395Particulars of Mortgage or Charge
Legacy
11 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 July 2006
AAAnnual Accounts
Legacy
30 June 2006
288cChange of Particulars
Legacy
9 May 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
20 March 2006
363aAnnual Return
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288cChange of Particulars
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
287Change of Registered Office
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
287Change of Registered Office
Certificate Change Of Name Company
5 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
22 July 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
4 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Legacy
22 August 2002
88(2)R88(2)R
Legacy
21 August 2002
225Change of Accounting Reference Date
Legacy
17 August 2002
123Notice of Increase in Nominal Capital
Resolution
17 August 2002
RESOLUTIONSResolutions
Resolution
17 August 2002
RESOLUTIONSResolutions
Resolution
17 August 2002
RESOLUTIONSResolutions
Resolution
17 August 2002
RESOLUTIONSResolutions
Legacy
17 August 2002
122122
Legacy
27 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 May 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
20 March 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
403aParticulars of Charge Subject to s859A
Legacy
11 February 2002
403aParticulars of Charge Subject to s859A
Legacy
11 February 2002
403aParticulars of Charge Subject to s859A
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
12 November 2001
88(2)R88(2)R
Legacy
12 November 2001
123Notice of Increase in Nominal Capital
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
10 May 2001
RESOLUTIONSResolutions
Memorandum Articles
10 May 2001
MEM/ARTSMEM/ARTS
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 January 2001
AAAnnual Accounts
Legacy
9 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
18 October 2000
MEM/ARTSMEM/ARTS
Legacy
18 October 2000
123Notice of Increase in Nominal Capital
Resolution
18 October 2000
RESOLUTIONSResolutions
Resolution
18 October 2000
RESOLUTIONSResolutions
Resolution
18 October 2000
RESOLUTIONSResolutions
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
9 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 May 1999
AAAnnual Accounts
Legacy
29 March 1999
363sAnnual Return (shuttle)
Legacy
3 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 March 1998
AAAnnual Accounts
Legacy
16 January 1998
225Change of Accounting Reference Date
Legacy
29 October 1997
88(2)R88(2)R
Auditors Resignation Company
30 July 1997
AUDAUD
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
Resolution
16 April 1997
RESOLUTIONSResolutions
Resolution
16 April 1997
RESOLUTIONSResolutions
Resolution
16 April 1997
RESOLUTIONSResolutions
Legacy
16 April 1997
395Particulars of Mortgage or Charge
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
25 March 1997
CERT8CERT8
Application To Commence Business
25 March 1997
117117
Legacy
21 March 1997
287Change of Registered Office
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Incorporation Company
24 February 1997
NEWINCIncorporation