Chase De Vere Private Client Trustees Limited LONDON


Chase De Vere Private Client Trustees started in year 1993 as Private Limited Company with registration number 02835220. The Chase De Vere Private Client Trustees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 60 New Broad Street. Postal code: EC2M 1JJ. Since 1st May 2013 Chase De Vere Private Client Trustees Limited is no longer carrying the name Awd Private Client Trustees.

The firm has 2 directors, namely Iain M., Gavin C.. Of them, Gavin C. has been with the company the longest, being appointed on 28 September 2010 and Iain M. has been with the company for the least time - from 3 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chase De Vere Private Client Trustees Limited Address / Contact

Office Address 60 New Broad Street
Town London
Post code EC2M 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02835220
Date of Incorporation Mon, 12th Jul 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Iain M.

Position: Director

Appointed: 03 May 2022

Gavin C.

Position: Director

Appointed: 28 September 2010

Robert O.

Position: Director

Appointed: 01 September 2007

Resigned: 28 September 2010

Robert O.

Position: Secretary

Appointed: 01 September 2007

Resigned: 28 September 2010

Michael K.

Position: Director

Appointed: 18 June 2007

Resigned: 20 March 2009

Stephen K.

Position: Director

Appointed: 29 June 2006

Resigned: 03 May 2022

Robert B.

Position: Director

Appointed: 29 June 2006

Resigned: 31 December 2006

Douglas R.

Position: Secretary

Appointed: 03 April 2006

Resigned: 30 August 2007

Douglas R.

Position: Director

Appointed: 03 April 2006

Resigned: 30 August 2007

Simon W.

Position: Director

Appointed: 01 September 2005

Resigned: 18 June 2007

Shaun P.

Position: Director

Appointed: 23 February 2004

Resigned: 03 July 2006

Christopher I.

Position: Director

Appointed: 27 March 1997

Resigned: 05 August 2005

Douglas G.

Position: Director

Appointed: 27 March 1997

Resigned: 05 August 2005

Thomas H.

Position: Director

Appointed: 27 March 1997

Resigned: 03 July 2006

Eric S.

Position: Director

Appointed: 27 March 1997

Resigned: 01 December 2005

Richard T.

Position: Director

Appointed: 27 March 1997

Resigned: 30 April 2006

Richard T.

Position: Secretary

Appointed: 12 July 1993

Resigned: 30 April 2006

Peter M.

Position: Director

Appointed: 12 July 1993

Resigned: 09 December 1996

David D.

Position: Director

Appointed: 12 July 1993

Resigned: 27 March 1997

John D.

Position: Director

Appointed: 12 July 1993

Resigned: 27 March 1997

Michael F.

Position: Director

Appointed: 12 July 1993

Resigned: 27 March 1997

John D.

Position: Director

Appointed: 12 July 1993

Resigned: 27 March 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Chase De Vere Ifa Group Plc from London, England. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nils F. This PSC .

Chase De Vere Ifa Group Plc

60 New Broad Street, London, EC2M 1JJ, England

Legal authority Uk Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03323436
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nils F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Awd Private Client Trustees May 1, 2013
Thomson's Trustee Services November 1, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, June 2023
Free Download (4 pages)

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