Chase De Vere Consulting Limited
- Company number
- 03742521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1999
- Nature of business
- Dormant Company
- Corporate group
- Chase De Vere Ifa Group PLC (12 companies)
Registered office
Previous names
- Thomson's Benefit Consultants Limited (until 28 Sep 2004)
- Pointon Consultancy Limited (until 11 Jun 2001)
- AWD Consultancy Limited (until 3 Jul 2006)
- AWD Chase De Vere Consulting Limited (until 1 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIE, Iain James | Director | 3 May 2022 | |
| CHAPMAN, Gavin Paul | Director | 28 Oct 2009 | |
| MCKIE, Iain James | Secretary | 6 Apr 2018 | 3 May 2022 |
| KAVANAGH, Stephen | Director | 3 Apr 2006 | 3 May 2022 |
| RUSSELL, Peter James | Secretary | 26 Mar 2010 | 6 Apr 2018 |
| LAVERICK, Martyn Nicholas | Director | 1 Mar 2008 | 28 Sep 2010 |
| ORGAN, Robert Charles William | Director | 1 Sep 2007 | 28 Sep 2010 |
| ORGAN, Robert Charles William | Secretary | 23 Sep 2009 | 26 Mar 2010 |
| SMYTH, David | Director | 1 Apr 2009 | 11 Dec 2009 |
| WAUGH, Simon John | Director | 1 Sep 2005 | 11 Dec 2009 |
| BROADHEAD, Mark William | Director | 4 Jun 2007 | 30 Nov 2009 |
| RUSSELL, Peter | Secretary | 13 Feb 2009 | 23 Sep 2009 |
| KIRSCH, Michael Terence | Director | 1 Mar 2007 | 20 Mar 2009 |
| GEIER, Thorsten | Secretary | 21 May 2007 | 13 Feb 2009 |
| GEIER, Thorsten | Director | 21 May 2007 | 13 Feb 2009 |
| FLEET, Mark Russell | Director | 28 Feb 2007 | 30 Nov 2007 |
| RICHARDS, Douglas John | Director | 3 Apr 2006 | 30 Aug 2007 |
| OPPELT, Dietram Willibald | Director | 28 Feb 2007 | 24 May 2007 |
| MORRISSY, Clare Elizabeth | Director | 3 Apr 2006 | 21 May 2007 |
| MORRISSY, Clare Elizabeth | Secretary | 3 Apr 2006 | 21 May 2007 |
| FRANCIS, Ian Richard | Director | 15 May 2006 | 31 Mar 2007 |
| HOOPER, Graham | Director | 12 May 2006 | 31 Dec 2006 |
| BEST, Trevor | Director | 1 Feb 2001 | 31 Dec 2006 |
| THOMASON, Jeremy | Director | 31 Jan 2001 | 30 Apr 2006 |
| THOMASON, Jeremy | Secretary | 31 Jan 2001 | 30 Apr 2006 |
| GOODHEW, Nigel Richard | Director | 1 Feb 2001 | 31 Mar 2006 |
| METZ, Christopher Lionel | Director | 18 Apr 2005 | 28 Feb 2006 |
| LONGMUIR, Donald Clark Neville | Director | 1 Feb 2001 | 31 Dec 2005 |
| ISARD, Christopher David Venning | Director | 1 Feb 2001 | 5 Aug 2005 |
| MORRIS, Simon | Director | 1 Feb 2001 | 30 Apr 2002 |
| DIXON, Gary | Director | 22 Jan 2001 | 31 Jan 2001 |
| DIXON, Gary | Secretary | 1 Nov 1999 | 31 Jan 2001 |
| POINTON, Geoffrey Neil | Director | 1 Nov 1999 | 31 Jan 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 29 Mar 1999 | 30 Mar 1999 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 29 Mar 1999 | 30 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chase De Vere Ifa Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Chase De Vere Consulting Limited → Chase De Vere Ifa Group PLC
Directors’ other companies
- CHAPMAN, Gavin Paul - Director at Swiss Life Gio Synd Limited
- CHAPMAN, Gavin Paul - Director at SMG Financial Management Limited
- CHAPMAN, Gavin Paul - Director at Chase De Vere Independent Financial Advisers Limited
- CHAPMAN, Gavin Paul - Director at Nestor Financial Group Limited
- CHAPMAN, Gavin Paul - Director at Nancherro Limited
- CHAPMAN, Gavin Paul - Director at Chase De Vere Private Client Trustees Limited
- CHAPMAN, Gavin Paul - Director at DL Bloomer Limited
- CHAPMAN, Gavin Paul - Director at Principal & Prosper Limited
- CHAPMAN, Gavin Paul - Director at Principal & Prosper Ifa Holdings Limited
- CHAPMAN, Gavin Paul - Director at Kenneth Ross Independent Financial Advisers Ltd