Chase DE Vere IFA Group PLC
Company 03323436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Kathleen Gallagher Director · appointed 2022
- Rolf Werner Aeberli Director · appointed 2017
- Vital Andreas Schwander Director · appointed 2023
- Stephen Kavanagh Director · appointed 2006
- Theodoros Iaponas Director · appointed 2023
- Gavin Paul Chapman Director · appointed 2009
9.2y median 6.4y
average tenure
20.3y
longest tenure
Directors past 6 years
- Rolf Werner Aeberli Director · appointed 2017
- Stephen Kavanagh Director · appointed 2006
- Gavin Paul Chapman Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Rolf Werner Aeberli Director · appointed 2017
- Vital Andreas Schwander Director · appointed 2023
- Theodoros Iaponas Director · appointed 2023
Portfolio (3)
- Kathleen Gallagher Director · appointed 2022
- Stephen Kavanagh Director · appointed 2006
- Gavin Paul Chapman Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chase DE Vere Independent Financial Advisers Limited 3 shared directors
- Nestor Financial Group Limited 3 shared directors
- Principal & Prosper Limited 3 shared directors
- Principal & Prosper IFA Holdings Limited 3 shared directors
- Nancherro Limited 2 shared directors
- Kenneth Ross Independent Financial Advisers LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03323436 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/02/1997 |
| Address | 60 NEW BROAD STREET, LONDON, EC2M 1JJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Swiss Life Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chase DE Vere Private Client Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase DE Vere IFA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase DE Vere Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 - Chase DE Vere Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase DE Vere Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase DE Vere Independent Financial Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakfield Wealth Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-04 - SC116960
75-100% shares · notified 2019-10-18 - Nestor Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Principal & Prosper IFA Holdings Limited
75-100% shares, 75-100% voting · notified 2021-05-28 - DL Bloomer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 - Nancherro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24
Officers (34)
- Vital Andreas Schwander Director · appointed 2023
- Theodoros Iaponas Director · appointed 2023
- Kathleen Gallagher Director · appointed 2022
- Iain James Mckie Secretary · appointed 2018
- Rolf Werner Aeberli Director · appointed 2017
- Gavin Paul Chapman Director · appointed 2009
- Stephen Kavanagh Director · appointed 2006
Show 27 former officers
- Beat Hubacher Director · appointed 2013 · resigned 2017
- Rudolf Werner Suter Director · appointed 2013 · resigned 2022
- Peter James Russell Secretary · appointed 2010 · resigned 2018
- Moller-Bosling, Ralph, Dr Director · appointed 2010 · resigned 2013
- David Smyth Director · appointed 2009 · resigned 2009
- Martyn Nicholas Laverick Director · appointed 2008 · resigned 2010
- Nils Frowen Director · appointed 2008 · resigned 2023
- Junke, Martin, Dr Director · appointed 2008 · resigned 2012
- Robert Charles William Organ Secretary · appointed 2007 · resigned 2010
- David Fuher Director · appointed 2007 · resigned 2008
- Mark William Broadhead Director · appointed 2007 · resigned 2009
- Michael Terence Kirsch Director · appointed 2007 · resigned 2009
- Dietram Willibald Oppelt Director · appointed 2007 · resigned 2007
- Mainzer, Ulf, Dr Director · appointed 2006 · resigned 2007
- Douglas John Richards Secretary · appointed 2006 · resigned 2007
- Robert Trevor Best Director · appointed 2005 · resigned 2006
- Simon John Waugh Director · appointed 2005 · resigned 2009
- Graham Hooper Director · appointed 2005 · resigned 2006
- Mark Russell Fleet Director · appointed 2005 · resigned 2008
- Friedemann Andreas Hermann Derndinger Director · appointed 2002 · resigned 2006
- Anthony Simon Gordon Director · appointed 2000 · resigned 2004
- Christopher David Venning Isard Director · appointed 1997 · resigned 2005
- Thomas Gordon Anthony Holme Director · appointed 1997 · resigned 2004
- Stephen Sheridan Clarke Director · appointed 1997 · resigned 2001
- Douglas Gardner Director · appointed 1997 · resigned 2005
- Eric Stephen Stables Director · appointed 1997 · resigned 2005
- Richard Stephen Jeremy Thomason Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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