Chase De Vere Ifa Group Plc

03323436

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 NEW BROAD STREET, LONDON, EC2M 1JJ

Incorporated 24/02/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Stephen Kavanagh

director · Since 03/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Gavin Paul Chapman

director · Since 28/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Rolf Werner Aeberli

director · Since 31/12/2017

DIRECTOR

SWISS · SWITZERLAND · Age 67

Miss Kathleen Gallagher

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Iain James Mckie

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Theodoros Iaponas

director · Since 01/07/2023

DIRECTOR

CYPRIOT · LUXEMBOURG · Age 48

Vital Andreas Schwander

director · Since 29/11/2023

DIRECTOR

SWISS · SWITZERLAND · Age 40

Mr Iain James Mckie

secretary · Since 21/03/2025

Also on 11 other boards

Persons with Significant Control

Swiss Life Holding Ag

75–100% shares

75–100% votes

Appoint directors

40, General-Guisan-Quai, Zurich

Reg: Che-109.910.989 · Commercial Register · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2006Registered 16/11/2006Satisfied 09/08/2014

charge

satisfied

NIGEL JAMES GILES PETER WILSON HUMM AND STEPHEN KITTSAS TRUSTEES OF THE CARRINGTON CARR SHAREHO

Created 18/06/2002Registered 27/06/2002Satisfied 09/08/2014

charge

satisfied

B P MARSH & CO LIMITED

Created 03/03/2000Registered 23/03/2000Satisfied 11/02/2002

charge

satisfied

MARSH DEVELOPMENT CAPITAL LIMITED

Created 27/03/1997Registered 16/04/1997Satisfied 11/02/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1997Registered 11/04/1997Satisfied 11/02/2002