# Clifford Chance Secretaries Limited

## Details

- **Company number:** [00592848](https://find-and-update.company-information.service.gov.uk/company/00592848)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Oct 1957
- **Registered office:** 10 UPPER BANK STREET, LONDON, E14 5JJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Clifford Chance LLP](/group/53294) (24 companies)


## Previous names

- Legibus Secretaries Limited (until 1 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTY, Helen Louise | director | 2 Mar 2018 | 8 Jul 2026 |
| 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 |  |



## 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 |  |




## Owned by

Clifford Chance Secretaries Limited → [Mithras Limited](/company/00625424) → [Clifford Chance Business Services Holdings Limited](/company/11692517) → [Clifford Chance Holdings LLP](/company/OC425233) → [Clifford Chance LLP](/company/OC323571)




## Directors' other companies

- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance No.2 Limited](/company/03565641)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance Business Services Holdings Limited](/company/11692517)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance Property Nominees Limited](/company/01282228)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance Newcastle Limited](/company/00511097)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance London Limited](/company/03375920)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance Cis Limited](/company/02958562)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Moleglade Limited](/company/06902745)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Mithras Limited](/company/00625424)
- [ABRAHAM, Robin Guy](/person/7554093) - director at [Clifford Chance Technology Limited](/company/11476186)
- [BATES, Michael David](/person/7554067) - director at [Clifford Chance London Limited](/company/03375920)



## Companies at the same address

- [CC Worldwide Limited](/company/05663642) (05663642)
- [Clifford Chance Cis Limited](/company/02958562) (02958562)
- [Clifford Chance Europe LLP](/company/OC312404) (OC312404)
- [Clifford Chance International LLP](/company/OC333618) (OC333618)
- [Clifford Chance London Limited](/company/03375920) (03375920)
- [Clifford Chance No.2 Limited](/company/03565641) (03565641)
- [Clifford Chance Property Nominees Limited](/company/01282228) (01282228)
- [F&BB Fdn Europe LP](/company/LP009501) (LP009501)
- [Mithras Limited](/company/00625424) (00625424)
- [ML Asian R.e. Fund Ii (Ml), L.P.](/company/LP012315) (LP012315)