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CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1987-01-19
Legal form
ltd
Activity
64999
Registered office
60 New Broad Street, London, EC2M 1JJ

CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED is a ltd registered in GB, incorporated 1987-01-19 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02090838
Status
active
Type
ltd
Incorporated
1987-01-19
Registered office
60 New Broad Street, London, EC2M 1JJ
SIC
64999
Officers · 5 active
  • MCKIE, Iain James
    secretary · appt 2018-04-06
  • CHAPMAN, Gavin Paul
    director · British · appt 2009-10-28
  • GALLAGHER, Kathleen Mary
    director · British · appt 2022-05-03
  • KAVANAGH, Stephen
    director · British · appt 2006-04-03
  • MCKIE, Iain James
    director · British · appt 2023-08-08
  • GEIER, Thorsten(resigned)
    secretary · German · appt 2007-05-21
  • MORRISSY, Clare Elizabeth(resigned)
    secretary · British · appt 2006-04-03
  • ORGAN, Robert Charles William(resigned)
    secretary · British · appt 2009-09-23
  • RUSSELL, Peter James(resigned)
    secretary · appt 2010-03-26
  • RUSSELL, Peter(resigned)
    secretary · British · appt 2009-02-13
  • THOMASON, Richard Stephen Jeremy(resigned)
    secretary · British
  • BALDWIN, David Keith(resigned)
    director · British · appt 2000-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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