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CHASE DE VERE IFA GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase De Vere Ifa Group Plc. The company was founded 27 years ago and was given the registration number 03323436. The firm's registered office is in LONDON. You can find them at 60 New Broad Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHASE DE VERE IFA GROUP PLC
Company Number:03323436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:60 New Broad Street, London, EC2M 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, New Broad Street, London, EC2M 1JJ

Director31 December 2017Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ

Director28 October 2009Active
60, New Broad Street, London, EC2M 1JJ

Director03 May 2022Active
60, New Broad Street, London, EC2M 1JJ

Director01 July 2023Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ

Director03 April 2006Active
60, New Broad Street, London, EC2M 1JJ

Director01 July 2023Active
60, New Broad Street, London, EC2M 1JJ

Director29 November 2023Active
60, New Broad Street, London, EC2M 1JJ

Secretary06 April 2018Active
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, England, SO22 4PE

Secretary01 September 2007Active
Richmond, 75 Windsor Road, Gerrards Cross, SL9 7NL

Secretary03 April 2006Active
60, New Broad Street, London, United Kingdom, EC2M 1JJ

Secretary26 March 2010Active
Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP

Secretary24 February 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary24 February 1997Active
16 Poppleton Road, Tingley, Wakefield, WF3 1UX

Director07 September 2005Active
Yew Tree Villa, Jarman Road, Adlington, Macclesfield, SK11 0HJ

Director04 June 2007Active
37 Kildare Terrace, London, W2 5JT

Director27 March 1997Active
Alfred-Hoehne-We6 1, Hannover, Germany,

Director30 January 2002Active
Highridge, 10 Bowmans Well, Cowbridge, CF71 7AX

Director20 April 2005Active
Cronstettenstrasse 1, Frankfurt Am Main 60322, Germany,

Director12 February 2008Active
Glebe Lodge, 4 Aspens Hollow Thringstone, Coalville, LE67 8PX

Director19 July 2007Active
Cliffe Lodge North, Cliffe Hotham, York, YO43 4XE

Director27 March 1997Active
15 Downs Park West, Westbury Park, Bristol, BS6 7QQ

Director01 April 2000Active
The Old Rectory, Aldham, Colchester, CO6 3RR

Director27 March 1997Active
Priory Cottage, Abbey Lane Hinton Charterhouse, Bath, BA2 7TD

Director07 June 2005Active
Swiss Life International Services Ag, General-Guisan-Quai 40, 8022 Zurich, Switzerland,

Director31 January 2013Active
Hoehenweg 10, 8966 Oberwil-Lieli, Oberwil-Lieli, Switzerland,

Director01 January 2010Active
Buckland House, The Street, West Winterslow, Salisbury, SP5 1RY

Director27 March 1997Active
Ernst-Von-Alten-Allee 41, Hemmingen 30966, Germany,

Director12 February 2008Active
Windrush, Flaxton Road Strensall, York, YO32 5XQ

Director01 March 2007Active
2 Sunnybank, Hilperton Road, Trowbridge, BA14 7JE

Director01 March 2008Active
Gchigestrabe 20 J, Hannover, Germany, FOREIGN

Director18 September 2006Active
Hilda Rempel Str, 10d, 31319 Sehnde, Sehnde, Germany,

Director01 January 2010Active
Burgwedeler Strasse 49b, Hannover, Germany, FOREIGN

Director28 February 2007Active
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, England, SO22 4PE

Director01 September 2007Active
Richmond, 75 Windsor Road, Gerrards Cross, SL9 7NL

Director03 April 2006Active

People with Significant Control

Swiss Life Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:40, General-Guisan-Quai, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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