# Chase De Vere Consulting Limited

## Details

- **Company number:** [03742521](https://find-and-update.company-information.service.gov.uk/company/03742521)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1999
- **Registered office:** 6TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Chase De Vere Ifa Group PLC](/group/42456) (12 companies)


## Previous names

- Thomson's Benefit Consultants Limited (until 28 Sep 2004)
- Pointon Consultancy Limited (until 11 Jun 2001)
- AWD Chase De Vere Consulting Limited (until 1 May 2013)
- AWD Consultancy Limited (until 3 Jul 2006)



## 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 |  |




## Owned by

Chase De Vere Consulting Limited → [Chase De Vere Ifa Group PLC](/company/03323436)




## Directors' other companies

- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Swiss Life Gio Synd Limited](/company/09176501)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [SMG Financial Management Limited](/company/SC254010)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Chase De Vere Independent Financial Advisers Limited](/company/02090838)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Nestor Financial Group Limited](/company/08201442)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Nancherro Limited](/company/08932452)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Chase De Vere Private Client Trustees Limited](/company/02835220)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [DL Bloomer Limited](/company/SC412771)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Principal & Prosper Limited](/company/13084116)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Principal & Prosper Ifa Holdings Limited](/company/13084245)
- [CHAPMAN, Gavin Paul](/person/5522157) - director at [Kenneth Ross Independent Financial Advisers Ltd](/company/SC269229)