CREDIT SUISSE (UK) LIMITED - FIVE CABOT SQUARE LONDON
Company Profile | Company Filings |
Overview
CREDIT SUISSE (UK) LIMITED is a Private Limited Company from FIVE CABOT SQUARE LONDON and has the status: Active.
CREDIT SUISSE (UK) LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009520. The accounts status is FULL and accounts are next due on 24/09/2024.
CREDIT SUISSE (UK) LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009520. The accounts status is FULL and accounts are next due on 24/09/2024.
CREDIT SUISSE (UK) LIMITED - FIVE CABOT SQUARE LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
COMPLIANCE DEPT,CREDIT SUISSE
FIVE CABOT SQUARE LONDON
E14 4QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2005-09-30 | CURRENT |
MRS MAUREEN ANNE ERASMUS | Jun 1960 | British | Director | 2017-10-24 | CURRENT |
IAN MICHAEL HALE | Aug 1966 | British | Director | 2014-12-08 | CURRENT |
MRS ALEXANDRA BRIGID KINNEY | May 1958 | Irish | Director | 2017-11-29 | CURRENT |
MR RICHARD BRIAN METCALF | Mar 1966 | British | Director | 2020-09-09 | CURRENT |
DAVID GEORGE SPITERI | Jul 1973 | British | Director | 2023-03-15 | CURRENT |
SHAUN RORY JAMES TIBBATTS | May 1975 | British | Director | 2023-08-03 | CURRENT |
MS STEFANIE DOMINIQUE BLAETTLER | Feb 1980 | Swiss | Director | 2020-12-02 | CURRENT |
FAWZI SAMI KYRIAKOS-SAAD | Jul 1962 | Lebanese With British Citizenship | Director | 2012-06-18 UNTIL 2012-11-22 | RESIGNED |
MR PAUL ROBERT HOFER | Jun 1947 | Swiss | Director | 1995-12-29 UNTIL 1997-02-14 | RESIGNED |
MARK ANDREW OGILVIE HIRST | May 1961 | British | Director | 2009-12-11 UNTIL 2011-12-16 | RESIGNED |
ANDREAS JOHN | Apr 1962 | Swiss | Director | 2009-04-15 UNTIL 2009-12-11 | RESIGNED |
PHILIP MARK DAVID HARRIS | Apr 1962 | English | Director | 2015-02-25 UNTIL 2017-06-28 | RESIGNED |
DENISE HARE | Jul 1961 | British | Director | 1999-12-01 UNTIL 2003-02-03 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 2002-10-01 UNTIL 2007-01-17 | RESIGNED |
HENRY JAMES FRANCE | Sep 1931 | British | Director | RESIGNED | |
JASON PIERPOINT FORRESTER | Apr 1969 | British | Director | 2017-02-21 UNTIL 2020-08-31 | RESIGNED |
JOHN RAYMOND ELSBY | Aug 1957 | British | Director | 1996-04-10 UNTIL 1997-12-10 | RESIGNED |
CONRAD MARSHALL EILTS | Sep 1954 | American | Director | 1999-06-03 UNTIL 2001-01-31 | RESIGNED |
WILLIAM ARTHUR KENRICK EDMONDS | Mar 1938 | British | Secretary | 1991-08-16 UNTIL 1995-12-29 | RESIGNED |
CHRISTOPHER JOHN BISHOP | Sep 1947 | English | Secretary | RESIGNED | |
RALPH BRIAN SILVER | Secretary | 2003-01-08 UNTIL 2005-09-30 | RESIGNED | ||
SARAH-JANE MAIDENS | Aug 1964 | British | Secretary | 1999-11-01 UNTIL 2002-11-25 | RESIGNED |
WILLIAM JOHN JENKINS | Nov 1949 | Secretary | 1996-04-10 UNTIL 1999-02-04 | RESIGNED | |
JULIAN DEASY | May 1971 | British | Director | 2010-09-29 UNTIL 2010-11-05 | RESIGNED |
JULIE MICHELLE HARPER | Apr 1968 | British | Director | 2003-10-03 UNTIL 2004-04-30 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 1995-06-30 UNTIL 1995-12-29 | RESIGNED |
JOHN ERIC TITLEY | Jan 1943 | British | Secretary | 1997-02-14 UNTIL 1999-10-31 | RESIGNED |
MRS JOANNA CARGILL CRANE | Aug 1962 | British | Secretary | 1995-12-29 UNTIL 1997-02-14 | RESIGNED |
DR MANFRED JOHN ADAMI | German | Director | 1994-05-03 UNTIL 1995-12-29 | RESIGNED | |
GARRETT PAUL CURRAN | Dec 1971 | British | Director | 2014-12-08 UNTIL 2016-01-19 | RESIGNED |
MR ALISTAIR CHARLES CONNER | Sep 1970 | British | Director | 2019-06-26 UNTIL 2021-02-01 | RESIGNED |
MR RUSSELL EARL CHAMBERS | Jul 1961 | British | Director | 2008-09-23 UNTIL 2011-06-23 | RESIGNED |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2012-01-06 UNTIL 2020-01-31 | RESIGNED |
ROGER CHARLES PRIOR BROOKHOUSE | Jan 1945 | British | Director | RESIGNED | |
JOHN PHILIP BREWSTER | Sep 1952 | British | Director | 2011-06-23 UNTIL 2017-04-27 | RESIGNED |
MR WILHELM CHRISTIAN BERCHEM | May 1965 | German | Director | 2017-09-13 UNTIL 2023-06-26 | RESIGNED |
MR PHILIP MARTIN CUTTS | Sep 1955 | British | Director | 2011-07-18 UNTIL 2014-07-01 | RESIGNED |
COLIN RICHARD BENNINGTON | Jun 1963 | British | Director | 1997-12-10 UNTIL 1999-12-01 | RESIGNED |
MR RICHARD JAMES AMOS | Feb 1954 | British | Director | 2001-02-01 UNTIL 2003-03-31 | RESIGNED |
MRS CARON MARGARET HUGHES | Jan 1974 | British | Director | 2020-06-04 UNTIL 2021-11-19 | RESIGNED |
ALOIS FRANZ BATTIG | Jun 1956 | Swiss | Director | 2002-11-14 UNTIL 2006-09-14 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2008-03-19 UNTIL 2011-06-23 | RESIGNED |
MS. EMMA LINNEA MATHILDA CRYSTAL | May 1979 | British | Director | 2017-02-21 UNTIL 2018-11-05 | RESIGNED |
GAEL DE BOISSARD | Apr 1967 | French | Director | 2014-09-12 UNTIL 2015-12-31 | RESIGNED |
MERVYN NOEL JONES | Jan 1940 | British | Director | RESIGNED | |
MR STEVEN DAVID FELIX KAEMPFER | Sep 1946 | Dutch | Director | 1995-03-01 UNTIL 1995-12-29 | RESIGNED |
LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 1991-10-01 UNTIL 1998-09-30 | RESIGNED | |
JAMES HENRY LEIGH PEMBERTON | Dec 1956 | British | Director | 2010-01-25 UNTIL 2013-10-25 | RESIGNED |
MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | 2003-07-03 UNTIL 2009-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2023-06-12 | Zürich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Credit Suisse Group Ag | 2016-04-06 - 2023-06-12 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |