UK Companies House feature
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
Profile
- Company number
- 02090838
- Status
- Active
- Incorporation
- 1987-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. Consequently, the going concern basis is considered appropriate in preparing the financial statements.”
Subsidiaries
- Medical Money Management
- Principal & Prosper Limited
- Mackay Hall Wealth Ltd
- GRC Financial Management Limited
- Lloyd & Whyte (Financial Services) Limited
- Cameron Chase
Significant events
- “On 26 April 2024, the Company acquired the business of Lloyd & Whyte (Financial Services) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKIE, Iain James | Secretary | 2018-04-06 | — | — |
| CHAPMAN, Gavin Paul | Director | 2009-10-28 | Sep 1968 | British |
| GALLAGHER, Kathleen | Director | 2022-05-03 | Apr 1978 | British |
| KAVANAGH, Stephen | Director | 2006-04-03 | Jan 1962 | British |
| MCKIE, Iain James | Director | 2023-08-08 | Dec 1970 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEIER, Thorsten | Secretary | 2007-05-21 | 2009-02-13 |
| MORRISSY, Clare Elizabeth | Secretary | 2006-04-03 | 2007-05-21 |
| ORGAN, Robert Charles William | Secretary | 2009-09-23 | 2010-03-26 |
| RUSSELL, Peter James | Secretary | 2010-03-26 | 2018-04-06 |
| RUSSELL, Peter | Secretary | 2009-02-13 | 2009-09-23 |
| THOMASON, Richard Stephen Jeremy | Secretary | — | 2006-04-30 |
| BALDWIN, David Keith | Director | 2000-10-01 | 2003-09-05 |
| BEST, Robert Trevor | Director | 2006-04-03 | 2006-12-31 |
| BLANCKLEY, Simon Mark | Director | 2000-10-01 | 2005-01-02 |
| BROADHEAD, Mark William | Director | 2007-06-04 | 2009-11-30 |
| COLLOM, Robert Craig | Director | 2000-10-01 | 2006-04-30 |
| DALTON, John Charles Tyndall | Director | — | 1997-03-27 |
| DRAYSON, David Michael | Director | — | 1997-03-27 |
| DYSON, John William | Director | — | 1997-03-27 |
| FLEET, Mark Russell | Director | 2007-02-28 | 2007-11-30 |
| FOGARTY, Michael John Owen | Director | — | 1997-03-27 |
| FRANCIS, Ian Richard | Director | 2006-05-05 | 2007-03-31 |
| GARDNER, Douglas | Director | 1997-03-27 | 2005-08-05 |
| GEIER, Thorsten | Director | 2007-05-21 | 2009-02-13 |
| HOLME, Thomas Gordon Anthony | Director | 1997-03-27 | 2004-12-16 |
| HOOPER, Graham | Director | 2006-05-12 | 2006-12-31 |
| ISARD, Christopher David Venning | Director | 1997-03-27 | 2003-06-19 |
| JOHNS, Michael Antony | Director | 2000-10-01 | 2006-03-31 |
| KAVANAGH, Stephen | Director | 2000-10-01 | 2005-06-30 |
| KIRSCH, Michael Terence | Director | 2007-03-01 | 2009-03-20 |
| LAVERICK, Martyn Nicholas | Director | 2008-03-01 | 2010-09-28 |
| MORRISSY, Clare Elizabeth | Director | 2006-04-03 | 2007-05-21 |
| MOSS, Peter William Kenneth | Director | — | 1996-12-09 |
| OPPELT, Dietram Willibald | Director | 2007-02-28 | 2007-05-24 |
| ORGAN, Robert Charles William | Director | 2007-09-01 | 2010-09-28 |
| PHILLIPS, Shaun Stuart | Director | 2000-10-01 | 2005-01-02 |
| POWELL, Jack Vernon | Director | — | 1991-07-31 |
| RICHARDS, Douglas John | Director | 2006-04-03 | 2007-08-30 |
| STABLES, Eric Stephen | Director | 1997-03-27 | 2005-12-01 |
| THOMASON, Richard Stephen Jeremy | Director | 1997-03-27 | 2006-04-30 |
| WAUGH, Simon John | Director | 2005-09-01 | 2009-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nils Frowein | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Chase De Vere Ifa Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CH01 | officers | change person director company with change date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AP01 | officers | appoint person director company with name date |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-06 | AA | accounts | accounts with accounts type full |
| 2019-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-29 | AA | accounts | accounts with accounts type full |
| 2018-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-05-04 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.