CLIFFORD CHANCE SECRETARIES LIMITED
00592848 · Active · Ltd · 68 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).
Next accounts
31 Jan 2027
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLIFFORD CHANCE SECRETARIES LIMITED
00592848Active· Ltd· England Wales· 1957-10-31Incorporated 1957-10-31Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- CARTY, Helen Louise· DirectorResigned 2026-07-08
- HARKNESS, David· DirectorResigned 2026-04-30
- POWER, Martin Alexander· DirectorAppointed 2024-07-25
- MATEBALAVU, Emma Louise· DirectorResigned 2024-07-25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-10-15
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ABRAHAM, Robin Guy
Director
- Appointed
- 2020-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BATES, Michael David
Director
- Appointed
- 2018-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2004-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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NEWICK, Matthew Forster
Director
- Appointed
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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POWER, Martin Alexander
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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PUDGE, David John
Director
- Appointed
- 2002-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BRACKENBURY, Chantal Elizabeth
Secretary
- Appointed
- 1998-01-22
- Resigned
- 2003-04-25
- Nationality
- British
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CHEESMAN, Sarah Jane
Secretary
- Appointed
- 2008-03-06
- Resigned
- 2014-10-24
- Nationality
- British
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DE BRUYN, Amanda
Secretary
- Appointed
- 2000-10-26
- Resigned
- 2007-06-30
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 1999-11-02
- Resigned
- 2004-07-09
- Nationality
- Other
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FELICIEN-MADUKA, Tatiana
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2008-01-17
- Nationality
- British
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FORD, Robert Lester
Secretary
- Appointed
- 2004-07-05
- Resigned
- 2006-06-30
- Nationality
- British
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HENNESSY, Peter Terence
Secretary
- Appointed
- 2008-03-06
- Resigned
- 2009-10-23
- Nationality
- British
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IGNATIUS, Mark
Secretary
- Appointed
- 2002-04-24
- Resigned
- 2007-11-06
- Nationality
- British
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KENNY, April Louise
Secretary
- Appointed
- 1999-03-29
- Resigned
- 2011-07-15
- Nationality
- British
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LADEGA, Aderemi
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2005-03-31
- Nationality
- British
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LEE, Christine Anne
Secretary
- Appointed
- —
- Resigned
- 1998-02-26
- Nationality
- British
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MCLEAN, Neil David
Secretary
- Appointed
- 2000-04-04
- Resigned
- 2000-10-18
- Nationality
- British
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MILLER, Martin Joseph
Secretary
- Appointed
- 1998-05-26
- Resigned
- 1999-01-11
- Nationality
- British
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ORBAN, Angela
Secretary
- Appointed
- 1997-12-01
- Resigned
- 2000-09-02
- Nationality
- British
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PATEL, Sheetal
Secretary
- Appointed
- 2007-08-14
- Resigned
- 2011-11-25
- Nationality
- British
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PIRNIE, Christopher Robert
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2006-06-30
- Nationality
- British
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QUIRKE, Lucy Lucyna
Secretary
- Appointed
- 2003-03-03
- Resigned
- 2014-10-24
- Nationality
- Irish
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SHANNON, Jacqueline Gloria
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2008-07-17
- Nationality
- British
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WELLCOME, Grant Peter
Secretary
- Appointed
- 2000-10-26
- Resigned
- 2001-05-25
- Nationality
- British
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BAIRD, James
Director
- Appointed
- 2006-10-30
- Resigned
- 2011-04-30
- Born
- 08/1954
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BARLOW, James Mellodew
Director
- Appointed
- —
- Resigned
- 2006-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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BICKERTON, David John
Director
- Appointed
- 2011-01-27
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BRADLEY, Edward Leonard
Director
- Appointed
- 2006-10-30
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BRAY, Michael
Director
- Appointed
- 2000-07-05
- Resigned
- 2006-10-30
- Nationality
- British
- Born
- 03/1947
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CARTY, Helen Louise
Director
- Appointed
- 2018-03-02
- Resigned
- 2026-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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CHARLTON, Peter John
Director
- Appointed
- 1993-02-23
- Resigned
- 2008-10-06
- Nationality
- British
- Born
- 12/1955
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CHILDS, David Robert
Director
- Appointed
- 2006-10-30
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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CLARK, Keith
Director
- Appointed
- 1997-12-19
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1944
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CORNELL, Peter Charles Edward
Director
- Appointed
- 2001-07-10
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 10/1952
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DUNNIGAN, David
Director
- Appointed
- 2008-10-06
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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EDWARDS, John Graham
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 07/1943
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HARKNESS, David
Director
- Appointed
- 2006-10-30
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HONEYWOOD, Kathleen Tracee
Director
- Appointed
- 2006-10-30
- Resigned
- 2015-03-03
- Nationality
- British
- Born
- 05/1964
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HOWE, Geoffrey Michael Thomas
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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JONES, Alan Michael
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 12/1958
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KOSSOFF, Daniel Jechiel
Director
- Appointed
- —
- Resigned
- 2006-10-30
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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LAYTON, Matthew Robert
Director
- Appointed
- 1999-11-24
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MATEBALAVU, Emma Louise
Director
- Appointed
- 2018-03-02
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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MATHEWS, Michael Robert
Director
- Appointed
- —
- Resigned
- 2000-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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MOORE, Roger William
Director
- Appointed
- —
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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PALMER, Phillip Alan
Director
- Appointed
- 2001-12-31
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 03/1960
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PERRIN, Christopher Courtenay
Director
- Appointed
- 1999-11-24
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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POLLARD, Andrew Garth
Director
- Appointed
- —
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 04/1945
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POPHAM, Stuart Godfrey
Director
- Appointed
- 2006-10-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- —
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 02/1943
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SANDELSON, Jeremy Vaughan
Director
- Appointed
- 2006-10-30
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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SWEETING, Malcolm John
Director
- Appointed
- 2011-01-27
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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THOMAS, Barry Michael
Director
- Appointed
- —
- Resigned
- 2006-07-20
- Nationality
- British
- Born
- 08/1949
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WILLIAMS, Anthony Neville
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 07/1956
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