Website & contact details
- Group website
- The site of this company’s group or brand.
Clifford Chance Secretaries Limited
- Incorporated
- 31 October 1957 (69 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Upper Bank StreetLondonE14 5JJ
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 25 July 2024
British
Born September 1978 (48)
Director · Appointed 22 September 2020
British
Born September 1969 (57)
Director · Appointed 14 November 2019
British
Born December 1962 (63)
Director · Appointed 2 March 2018
British
Born August 1967 (59)
Corporate Secretary · Appointed 15 October 2009
Director · Appointed 10 June 2004
Also at Clifford Chance LLP · more companies
British
Born March 1970 (56)
Director · Appointed 3 December 2002
British
Born August 1965 (61)
Officer history (49 former)
8 July 2026
30 April 2026
25 July 2024
25 July 2024
30 April 2022
31 December 2020
22 September 2020
14 November 2019
30 April 2019
16 April 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
3 March 2015
24 October 2014
24 October 2014
22 September 2014
5 March 2014
5 March 2014
25 November 2011
15 July 2011
30 April 2011
27 January 2011
27 January 2011
31 December 2010
23 October 2009
15 October 2009
14 May 2009
6 October 2008
6 October 2008
17 July 2008
6 March 2008
6 March 2008
17 January 2008
6 November 2007
14 August 2007
30 June 2007
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
30 October 2006
25 July 2006
25 July 2006
20 July 2006
30 June 2006
30 June 2006
29 June 2006
31 January 2006
3 May 2005
31 March 2005
9 July 2004
5 July 2004
10 June 2004
30 April 2003
25 April 2003
Resigned Brackenbury, Chantal Elizabeth as Secretary
3 March 2003
3 December 2002
24 April 2002
31 December 2001
31 December 2001
28 August 2001
31 July 2001
10 July 2001
25 May 2001
26 October 2000
26 October 2000
18 October 2000
2 September 2000
6 July 2000
5 July 2000
4 April 2000
31 December 1999
24 November 1999
24 November 1999
2 November 1999
29 March 1999
11 January 1999
26 May 1998
26 February 1998
Resigned Lee, Christine Anne as Secretary
22 January 1998
Appointed Brackenbury, Chantal Elizabeth as Secretary
31 December 1997
19 December 1997
1 December 1997
11 June 1997
30 June 1995
31 August 1994
23 February 1993
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing |
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