Clifford Chance Secretaries Limited
- Company number
- 00592848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1957
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Clifford Chance LLP (24 companies)
Registered office
Previous names
- Legibus Secretaries Limited (until 1 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Martin Alexander | Director | 25 Jul 2024 | |
| ABRAHAM, Robin Guy | Director | 22 Sep 2020 | |
| NEWICK, Matthew Forster | Director | 14 Nov 2019 | |
| BATES, Michael David | Director | 2 Mar 2018 | |
| LEVY, Adrian Joseph Morris | Director | 10 Jun 2004 | |
| PUDGE, David John | Director | 3 Dec 2002 | |
| CARTY, Helen Louise | Director | 2 Mar 2018 | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mithras Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Clifford Chance Secretaries Limited → Mithras Limited → Clifford Chance Business Services Holdings Limited → Clifford Chance Holdings LLP → Clifford Chance LLP
Directors’ other companies
- ABRAHAM, Robin Guy - Director at Clifford Chance Property Nominees Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance London Limited
- ABRAHAM, Robin Guy - Director at Mithras Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Technology Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Newcastle Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance No.2 Limited
- ABRAHAM, Robin Guy - Llp-Designated-Member at Clifford Chance Europe LLP
- ABRAHAM, Robin Guy - Director at Moleglade Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Cis Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Business Services Holdings Limited
Companies at the same address
- CC Worldwide Limited (05663642)
- Clifford Chance Cis Limited (02958562)
- Clifford Chance Europe LLP (OC312404)
- Clifford Chance International LLP (OC333618)
- Clifford Chance London Limited (03375920)
- Clifford Chance No.2 Limited (03565641)
- Clifford Chance Property Nominees Limited (01282228)
- F&BB Fdn Europe LP (LP009501)
- Mithras Limited (00625424)
- ML Asian R.e. Fund Ii (Ml), L.P. (LP012315)