Clifford Chance Newcastle Limited

Active00511097 Private limited company
Incorporated
1 September 1952 (74 years)
Previously known as
Clifford Chance Nominees Limited (until 10 September 2018)
Legibus Nominees Limited (until 1 January 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Clifford Chance The Lumen
St James Boulevard
Newcastle Helix
NE4 5BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
Also at Clifford Chance London Limited, Clifford Chance Europe LLP, Clifford Chance LLP
British
Born July 1979 (47)
Director · Appointed 25 July 2024
Also at Mithras Limited, Clifford Chance Technology Limited, Clifford Chance Property Nominees Limited · more companies
British
Born September 1978 (48)
Director · Appointed 17 November 2020
Also at Clifford Chance Cis Limited, Moleglade Limited, Mithras Limited · more companies
British
Born September 1969 (57)
Director · Appointed 1 April 2019
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born December 1962 (63)
Director · Appointed 28 February 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born July 1972 (54)
Director · Appointed 9 February 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 16 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (52 former)
30 April 2026
Resigned Harkness, David as Director
2 May 2025
Appointed Odimba-Chapman, Chinwe as Director
25 July 2024
Resigned Matebalavu, Emma Louise as Director
25 July 2024
Appointed Power, Martin Alexander as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
17 November 2020
Appointed Abraham, Robin Guy as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
1 April 2019
Appointed Newick, Matthew Forster as Director
4 September 2018
Resigned Pudge, David John as Director
4 September 2018
Resigned Levy, Adrian Joseph Morris as Director
16 April 2018
Resigned Bickerton, David John as Director
28 February 2018
Appointed Matebalavu, Emma Louise as Director
28 February 2018
Resigned Sandelson, Jeremy Vaughan as Director
28 February 2018
Appointed Carty, Helen Louise as Director
9 February 2018
Appointed Bates, Michael David as Director
3 March 2015
Resigned Honeywood, Kathleen Tracee as Director
24 October 2014
Resigned Quirke, Lucy Lucyna as Secretary
24 October 2014
Resigned Cheesman, Sarah Jane as Secretary
22 September 2014
Resigned Dunnigan, David as Director
5 March 2014
Resigned Moore, Roger William as Director
25 February 2014
Resigned Childs, David Robert as Director
25 February 2014
Resigned Layton, Matthew Robert as Director
25 February 2014
Appointed Layton, Matthew Robert as Director
25 November 2011
Resigned Patel, Sheetal as Secretary
15 July 2011
Resigned Kenny, April Louise as Secretary
30 April 2011
Resigned Baird, James as Director
27 January 2011
Appointed Sweeting, Malcolm John as Director
27 January 2011
Appointed Bickerton, David John as Director
27 January 2011
Resigned Bickerton, David John as Director
27 January 2011
Appointed Bickerton, David John as Director
31 December 2010
Resigned Popham, Stuart Godfrey as Director
23 October 2009
Resigned Hennessy, Peter Terence as Secretary
16 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 May 2009
Resigned Bradley, Edward Leonard as Director
6 October 2008
Resigned Charlton, Peter John as Director
6 October 2008
Appointed Dunnigan, David as Director
17 July 2008
Resigned Shannon, Jacqueline Gloria as Secretary
10 March 2008
Appointed Cheesman, Sarah Jane as Secretary
10 March 2008
Appointed Hennessy, Peter Terence as Secretary
17 January 2008
Resigned Felicien-Maduka, Tatiana as Secretary
6 November 2007
Resigned Ignatius, Mark as Secretary
14 August 2007
Appointed Patel, Sheetal as Secretary
30 June 2007
Resigned De Bruyn, Amanda as Secretary
30 October 2006
Resigned Kossoff, Daniel Jechiel as Director
30 October 2006
Resigned Harvey, Neil as Director
30 October 2006
Resigned Bray, Michael as Director
30 October 2006
Appointed Baird, James as Director
30 October 2006
Appointed Harkness, David as Director
30 October 2006
Appointed Popham, Stuart Godfrey as Director
30 October 2006
Resigned Barlow, James Mellodew as Director
30 October 2006
Appointed Sandelson, Jeremy Vaughan as Director
30 October 2006
Appointed Honeywood, Kathleen Tracee as Director
25 July 2006
Appointed Shannon, Jacqueline Gloria as Secretary
25 July 2006
Appointed Felicien-Maduka, Tatiana as Secretary
20 July 2006
Resigned Thomas, Barry Michael as Director
30 June 2006
Resigned Ford, Robert Lester as Secretary
30 June 2006
Resigned Pirnie, Christopher Robert as Secretary
29 June 2006
Resigned Cornell, Peter Charles Edward as Director
31 January 2006
Resigned Palmer, Phillip Alan as Director
3 May 2005
Appointed Pirnie, Christopher Robert as Secretary
31 March 2005
Resigned Ladega, Aderemi as Secretary
9 July 2004
Resigned Elvidge, Janet as Secretary
5 July 2004
Appointed Ford, Robert Lester as Secretary
10 June 2004
Appointed Levy, Adrian Joseph Morris as Director
1 May 2003
Appointed De Bruyn, Amanda as Secretary
1 May 2003
Appointed Ladega, Aderemi as Secretary
1 May 2003
Appointed Quirke, Lucy Lucyna as Secretary
1 May 2003
Appointed Kenny, April Louise as Secretary
1 May 2003
Appointed Ignatius, Mark as Secretary
1 May 2003
Appointed Elvidge, Janet as Secretary
30 April 2003
Resigned Richards, Martin Edgar as Director
3 December 2002
Appointed Pudge, David John as Director
31 December 2001
Resigned Clark, Keith as Director
31 December 2001
Appointed Palmer, Phillip Alan as Director
31 July 2001
Resigned Pollard, Andrew Garth as Director
10 July 2001
Appointed Cornell, Peter Charles Edward as Director
30 April 2001
Resigned Burgess, Simon George Fendal as Director
6 July 2000
Resigned Mathews, Michael Robert as Director
5 July 2000
Appointed Bray, Michael as Director
31 December 1999
Resigned Williams, Anthony Neville as Director
24 November 1999
Appointed Perrin, Christopher Courtenay as Director
24 November 1999
Appointed Layton, Matthew Robert as Director
19 December 1997
Appointed Clark, Keith as Director
11 June 1997
Appointed Williams, Anthony Neville as Director
28 February 1997
Resigned O'Neill, Derham Charles as Director
17 July 1995
Resigned Shasha, David William as Director
30 June 1995
Resigned Jones, Alan Michael as Director
10 May 1995
Resigned Richards, Martin Edgar as Nominee Director
10 May 1995
Resigned Howe, Geoffrey Michael Thomas as Director
31 August 1994
Resigned Edwards, John Graham as Director
4 January 1993
Appointed Kossoff, Daniel Jechiel as Director
10 May 1992
Appointed Richards, Martin Edgar as Director
10 May 1992
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 May 1992
Appointed Charlton, Peter John as Director
30 August 1991
Appointed Bradley, Edward Leonard as Director
30 August 1991
Appointed Harvey, Neil as Director
30 August 1991
Appointed Burgess, Simon George Fendal as Director
30 August 1991
Appointed O'Neill, Derham Charles as Director
10 July 1991
Appointed Pollard, Andrew Garth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 625424

Holdings 7

Companies where Clifford Chance Newcastle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
1 May 2026Termination of appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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