UK Companies House feature
CHASE DE VERE IFA GROUP PLC
Profile
- Company number
- 03323436
- Status
- Active
- Incorporation
- 1997-02-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Group and Company have adequate resources to continue in business for the foreseeable future. Consequently, the going concern basis is considered appropriate in preparing these financial statements.”
Subsidiaries
- Chase de Vere Independent Financial Advisers Limited · 100% held · UK · Personal Financial Management
- Chase de Vere Private Client Trustees Limited · 100% held · UK · Dormant
- Chase de Vere Consulting Limited · 100% held · UK · Dormant
- Ferguson Oliver Limited · 100% held · UK · Personal Financial Management
- Nestor Financial Group Limited · 100% held · UK · Personal Financial Management
- Principal & Prosper Limited · 100% held · UK · Personal Financial Management
- Principal & Prosper IFA Holdings Limited · 100% held · UK · Holding company
- DL Bloomer Limited · 100% held · UK · Personal Financial Management
- Kenneth Ross Independent Financial Advisers Ltd. · 100% held · UK · Personal Financial Management
- Nancherro Limited · 100% held · UK · Personal Financial Management
Significant events
- “During the year the Group made three acquisitions for total consideration of £12,045k, including cash consideration of £6,900k and deferred cash consideration subject to performance targets of £5,145k, payable in up to 3 years.”
- “On 26 April 2024, the Group, through Chase de Vere Independent Financial Advisers Limited, acquired the business of Lloyd & Whyte (Financial Services) Limited.”
- “On 16 May 2024, the Group, through Chase de Vere IFA Group Plc, acquired the entire share capital of DL Bloomer Limited and its subsidiary Kenneth Ross Independent Financial Advisers Ltd.”
- “On 24 June 2024, the Group, through Chase de Vere IFA Group Plc, acquired the entire share capital of Nancherro 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
8 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKIE, Iain James | Secretary | 2025-03-21 | — | — |
| AEBERLI, Rolf Werner | Director | 2017-12-31 | Mar 1959 | Swiss |
| CHAPMAN, Gavin Paul | Director | 2009-10-28 | Sep 1968 | British |
| GALLAGHER, Kathleen | Director | 2022-05-03 | Apr 1978 | British |
| IAPONAS, Theodoros | Director | 2023-07-01 | May 1978 | Cypriot |
| KAVANAGH, Stephen | Director | 2006-04-03 | Jan 1962 | British |
| MCKIE, Iain James | Director | 2023-07-01 | Dec 1970 | British |
| SCHWANDER, Vital Andreas | Director | 2023-11-29 | Sep 1985 | Swiss |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIE, Iain James | Secretary | 2018-04-06 | 2023-06-30 |
| ORGAN, Robert Charles William | Secretary | 2007-09-01 | 2010-03-26 |
| RICHARDS, Douglas John | Secretary | 2006-04-03 | 2007-08-30 |
| RUSSELL, Peter James | Secretary | 2010-03-26 | 2018-04-06 |
| THOMASON, Richard Stephen Jeremy | Secretary | 1997-02-24 | 2006-04-30 |
| WING, Clifford Donald | Secretary | 1997-02-24 | 1997-02-24 |
| BEST, Robert Trevor | Director | 2005-09-07 | 2006-12-31 |
| BROADHEAD, Mark William | Director | 2007-06-04 | 2009-11-30 |
| CLARKE, Stephen Sheridan | Director | 1997-03-27 | 2001-12-19 |
| DERNDINGER, Friedemann Andreas Hermann | Director | 2002-01-30 | 2006-09-18 |
| FLEET, Mark Russell | Director | 2005-04-20 | 2008-03-31 |
| FROWEN, Nils | Director | 2008-02-12 | 2023-06-23 |
| FUHER, David | Director | 2007-07-19 | 2008-12-12 |
| GARDNER, Douglas | Director | 1997-03-27 | 2005-08-05 |
| GORDON, Anthony Simon | Director | 2000-04-01 | 2004-01-31 |
| HOLME, Thomas Gordon Anthony | Director | 1997-03-27 | 2004-12-16 |
| HOOPER, Graham | Director | 2005-06-07 | 2006-12-31 |
| HUBACHER, Beat | Director | 2013-01-31 | 2017-12-31 |
| HUBACHER, Beat | Director | 2010-01-01 | 2011-09-29 |
| ISARD, Christopher David Venning | Director | 1997-03-27 | 2005-08-05 |
| JUNKE, Martin, Dr | Director | 2008-02-12 | 2012-12-13 |
| KIRSCH, Michael Terence | Director | 2007-03-01 | 2009-03-20 |
| LAVERICK, Martyn Nicholas | Director | 2008-03-01 | 2010-09-28 |
| MAINZER, Ulf, Dr | Director | 2006-09-18 | 2007-11-30 |
| MOLLER-BOSLING, Ralph, Dr | Director | 2010-01-01 | 2013-02-01 |
| OPPELT, Dietram Willibald | Director | 2007-02-28 | 2007-05-24 |
| ORGAN, Robert Charles William | Director | 2007-09-01 | 2010-09-28 |
| RICHARDS, Douglas John | Director | 2006-04-03 | 2007-08-30 |
| SMYTH, David | Director | 2009-04-01 | 2009-12-11 |
| STABLES, Eric Stephen | Director | 1997-02-24 | 2005-12-01 |
| SUTER, Rudolf Werner | Director | 2013-01-31 | 2022-09-01 |
| THOMASON, Richard Stephen Jeremy | Director | 1997-02-24 | 2006-04-30 |
| WAUGH, Simon John | Director | 2005-09-01 | 2009-12-11 |
| BONUSWORTH LIMITED | Corporate Director | 1997-02-24 | 1997-02-24 |
| RWL REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-24 | 1997-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Life Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-16 | SH01 | capital | capital allotment shares |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | AA | accounts | accounts with accounts type interim |
| 2024-07-23 | SH01 | capital | capital allotment shares |
| 2024-06-28 | RESOLUTIONS | resolution | resolution |
| 2024-06-18 | AA | accounts | accounts with accounts type group |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | SH01 | capital | capital allotment shares |
| 2023-07-13 | AA | accounts | accounts with accounts type group |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-28 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | SH01 | capital | capital allotment shares |
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.