Clifford Chance Pension Trustees Limited
- Company number
- 01356255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 1978
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Clifford Chance LLP (25 companies)
Registered office
Previous names
- Legibus C-T Pension Trustees Limited (until 27 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKEFORD, Anne Louise | Director | 1 May 2025 | |
| SHAY, Ian | Director | 1 Jan 2024 | |
| PATEL, Pradip Kumar | Director | 1 Jul 2020 | |
| SALEH, David Franklin | Director | 26 Feb 2013 | |
| DAWSON, James Alistair | Director | 1 Jul 2011 | |
| HOFMAIER, Amrita | Director | 1 Jul 2020 | 1 Jul 2020 |
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
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 Dormant | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Clifford Chance Pension Trustees Limited → Mithras Limited → Clifford Chance Business Services Holdings Limited → Clifford Chance Holdings LLP → Clifford Chance LLP
Directors’ other companies
- DRAKEFORD, Anne Louise - Llp-Member at Clifford Chance Europe LLP
- PATEL, Pradip Kumar - Director at Argentarius Limited
- SALEH, David Franklin - Llp-Member at Clifford Chance Europe LLP
Companies at the same address
- Clifford Chance Applied Solutions Limited (11655408)
- Clifford Chance Business Services Holdings Limited (11692517)
- Clifford Chance Germany LLP (OC393460)
- Clifford Chance Holdings LLP (OC425233)
- Clifford Chance LLP (OC323571)
- Clifford Chance Prague LLP (OC388929)
- Clifford Chance Technology Limited (11476186)
- Marathon Real Estate Fund Ii (U.K.), L.P. (LP013317)
- Moleglade Limited (06902745)
- Raffles Resources Fund LP (LP013641)