CLIFFORD CHANCE CIS LIMITED

Company summary

Company number: 02958562
Status: ACTIVE
Incorporated / age: 9 August 199432 years
Registered office: 10 Upper Bank Street, London, E14 5JJ
Accounts due: 31 January 2027
Confirmation statement due: 5 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Upper Bank Street, London, E14 5JJ
Nature of business
Non-trading company
Previous company names
CLIFFORD CHANCE PUNDER CIS LIMITED
CLIFFORD CHANCE CIS LIMITED
CLIFFORD CHANCE MOSCOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	15 Oct 2009				13th Floor, One Angel Court, London, EC2R 7HJ, England
ABRAHAM, Robin Guy ACTIVE	Director	17 Nov 2020		United Kingdom	September 1969	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BATES, Michael David ACTIVE	Director	02 Mar 2018		United Kingdom	August 1967	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CARTY, Helen Louise ACTIVE	Director	02 Mar 2018		United Kingdom	July 1972	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
NEWICK, Matthew Forster ACTIVE	Director	14 Nov 2019		United Kingdom	December 1962	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 1994	15 Oct 2009			10 Upper Bank Street, London, E14 5JJ
BICKERTON, David John RESIGNED	Director	27 Jan 2011	16 Apr 2018	United Kingdom	November 1964	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BRAY, Michael RESIGNED	Director	24 Nov 1999	30 Oct 2006		March 1947	Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
CHARLTON, Peter John RESIGNED	Director	30 Oct 2006	06 Oct 2008		December 1955	10 Upper Bank Street, London, E14 5JJ
CHILDS, David Robert RESIGNED	Director	30 Oct 2006	25 Feb 2014	United Kingdom	June 1951	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CLARK, Keith RESIGNED	Director	11 Apr 1995	31 Dec 2001		October 1944	33 Alwyne Road, Canonbury, London, N1 2HW
CORNELL, Peter Charles Edward RESIGNED	Director	10 Jul 2001	29 Jun 2006		October 1952	46 Granville Road, Oxted, Surrey, RH8 0DA
DUNNIGAN, David RESIGNED	Director	06 Oct 2008	22 Sep 2014	United Kingdom	December 1961	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
HARKNESS, David RESIGNED	Director	30 Oct 2006	30 Apr 2026	England	September 1963	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HOWE, Geoffrey Michael Thomas RESIGNED	Director	09 Aug 1994	31 Dec 1997	England	September 1949	11 Highbury Terrace, London, N5 1UP
LAYTON, Matthew Robert RESIGNED	Director	25 Feb 2014	30 Apr 2022	United Kingdom	February 1961	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
MATEBALAVU, Emma Louise RESIGNED	Director	02 Mar 2018	25 Jul 2024	United Kingdom	June 1975	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
MUNDAY, Nicholas Charles RESIGNED	Director	30 Apr 2010	30 Apr 2013	United Kingdom	March 1959	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PALMER, Phillip Alan RESIGNED	Director	31 Dec 2001	31 Jan 2006		March 1960	Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
PERRIN, Christopher Courtenay RESIGNED	Director	04 May 2000	31 Dec 2020	United Kingdom	October 1956	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
POLLARD, Andrew Garth RESIGNED	Director	09 Aug 1994	31 Jul 2001		April 1945	The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
POPHAM, Stuart Godfrey RESIGNED	Director	19 Dec 1997	31 Dec 2010	United Kingdom	July 1954	Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
SANDELSON, Jeremy Vaughan RESIGNED	Director	30 Oct 2006	28 Feb 2018	United Kingdom	April 1957	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SWEETING, Malcolm John RESIGNED	Director	27 Jan 2011	30 Apr 2019	United Kingdom	February 1957	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
WILLIAMS, Anthony Neville RESIGNED	Director	11 Jun 1997	31 Dec 1999		July 1956	Lyss Place, Liss, Hampshire, GU33 6JP
WILLIAMS, Anthony Neville RESIGNED	Director	09 Aug 1994	31 Mar 1995		July 1956	Paddock House, Paddock Way Grayswood, Haslemere, Surrey, GU27 2EE, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, England

ABRAHAM, Robin Guy ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BATES, Michael David ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CARTY, Helen Louise ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

NEWICK, Matthew Forster ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 15 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BICKERTON, David John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BRAY, Michael RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Oct 2006
Date of birth: March 1947
Address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 06 Oct 2008
Date of birth: December 1955
Address: 10 Upper Bank Street, London, E14 5JJ

CHILDS, David Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CLARK, Keith RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 31 Dec 2001
Date of birth: October 1944
Address: 33 Alwyne Road, Canonbury, London, N1 2HW

CORNELL, Peter Charles Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 29 Jun 2006
Date of birth: October 1952
Address: 46 Granville Road, Oxted, Surrey, RH8 0DA

DUNNIGAN, David RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

HARKNESS, David RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

LAYTON, Matthew Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

MATEBALAVU, Emma Louise RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

MUNDAY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PALMER, Phillip Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Jan 2006
Date of birth: March 1960
Address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW

PERRIN, Christopher Courtenay RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

POLLARD, Andrew Garth RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 31 Jul 2001
Date of birth: April 1945
Address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP

POPHAM, Stuart Godfrey RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

SANDELSON, Jeremy Vaughan RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SWEETING, Malcolm John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

WILLIAMS, Anthony Neville RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 Dec 1999
Date of birth: July 1956
Address: Lyss Place, Liss, Hampshire, GU33 6JP

WILLIAMS, Anthony Neville RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 31 Mar 1995
Date of birth: July 1956
Address: Paddock House, Paddock Way Grayswood, Haslemere, Surrey, GU27 2EE, England

Filing history

Timeline

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