CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Overview

Company Name	CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01042232
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1972
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CS FIRST BOSTON TRUSTEES LIMITED	Mar 07, 1994	Mar 07, 1994
CSFB TRUSTEES LIMITED	Mar 25, 1987	Mar 25, 1987
WHITE WELD TRUSTEES LIMITED	Feb 11, 1972	Feb 11, 1972

What are the latest accounts for CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2024

What are the latest filings for CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	Registered office address changed from 5 5 Broadgate London EC2M 2QS United Kingdom to 5 Broadgate London EC2M 2QS on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	Registered office address changed from One Cabot Square London E14 4QJ to 5 5 Broadgate London EC2M 2QS on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2024	Application to strike the company off the register	1 pages	DS01

Dec 03, 2024	Appointment of Duncan George Rodgers as a director on Nov 20, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Neil Johan Slabbert as a director on Nov 20, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Aug 22, 2023	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Alexander Dominic Spain as a director on Aug 01, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Simon Laurence Meadows as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Patrick Martin Flaherty as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Adrian Rupert Tyndale Cooper as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Appointment of Mr Justin James Gillott as a director on Aug 21, 2023	2 pages	AP01

Aug 22, 2023	Appointment of Mr Neil Johan Slabbert as a director on Aug 21, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Glenn Wellman as a director on Aug 21, 2023	1 pages	TM01

Aug 21, 2023	Termination of appointment of Laura Cherie Jackson as a director on Aug 01, 2023	1 pages	TM01

Aug 21, 2023	Termination of appointment of Stephen Leslie Foster as a director on Aug 01, 2023	1 pages	TM01

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Paul St John Brine as a director on Jun 30, 2022	1 pages	TM01

Jan 19, 2022	Appointment of Ms. Laura Cherie Jackson as a director on Jan 01, 2022	2 pages	AP01

View All Filings

Who are the officers of CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
GILLOTT, Justin James Broadgate EC2M 2QS London 5 United Kingdom	Aug 21, 2023		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1972-7	304590600001
RODGERS, Duncan George Broadgate EC2M 2QS London 5 United Kingdom	Nov 20, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1972-4	329956640001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Aug 12, 1998	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
KELLY, Alison Christine Barbara 88 Kelmscott Road SW11 6PT London	May 18, 1995	Aug 12, 1998	Secretary	88 Kelmscott Road SW11 6PT London		British		44107890002
SMITH, Robert Blair 9 Sydney Place SW7 3NL London		May 18, 1995	Secretary	9 Sydney Place SW7 3NL London		Usa		49767980001
BALSIGER-SIGNER, Silvia Kastanienweg 7 Kilchberg Ch-8802 Switzerland	Jun 16, 2005	Jun 17, 2008	Director	Kastanienweg 7 Kilchberg Ch-8802 Switzerland		Swiss	1956-3	111778280001
BELL, Andrew Leighton Craig Burqui House Milton Bryan MK17 9HS Milton Keynes	Jul 28, 1998	Jul 26, 2000	Director	Burqui House Milton Bryan MK17 9HS Milton Keynes	England	English	1955-7	148922420001
BRINE, Paul St John Cabot Square E14 4QJ London 1	Dec 10, 2009	Jun 30, 2022	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1959-10	148106470001
BROWN, Neil Lamond 22 Canonbury Place N1 2NY London	Jul 04, 2002	Dec 10, 2009	Director	22 Canonbury Place N1 2NY London	England	British	1961-6	38279670001
CAMPEY, Anthony Frederick Little Sparrows Rakehanger Hillbrow GU33 7NP Liss Hampshire	Jun 12, 1997	Feb 26, 2004	Director	Little Sparrows Rakehanger Hillbrow GU33 7NP Liss Hampshire		British	1953-6	36634510001
CONNELL, Martin James 19 Finland Road SE4 2JE London	May 03, 2002	Feb 03, 2004	Director	19 Finland Road SE4 2JE London		Irish	1963-5	82710650001
COOPER, Adrian Rupert Tyndale One Cabot Square London E14 4QJ		Aug 21, 2023	Director	One Cabot Square London E14 4QJ	England	British	1953-7	81495630002
DEAKIN, Karen Elizabeth 34 Cornwall Gardens SW7 4AP London	Sep 30, 2004	May 03, 2007	Director	34 Cornwall Gardens SW7 4AP London		British	1960-6	45847880002
DOVERTY, Isabel Hannah 39 Sussex Street SW1V 4RJ London	Sep 17, 2001	May 31, 2004	Director	39 Sussex Street SW1V 4RJ London		British	1953-9	78751680001
EGERTON-WARBURTON, Charles Piers 4 Genoa Avenue SW15 6DY London	Jan 19, 1996	Jun 12, 1997	Director	4 Genoa Avenue SW15 6DY London		British	1961-11	63776400002
FABER, Tristan Friedrich One Cabot Square London E14 4QJ	Feb 01, 2017	Jun 02, 2017	Director	One Cabot Square London E14 4QJ	England	German And British	1981-12	223979080001
FLAHERTY, Patrick Martin One Cabot Square London E14 4QJ	Nov 30, 2017	Aug 21, 2023	Director	One Cabot Square London E14 4QJ	England	British	1962-5	141864300001
FLEMING BROWN, Christopher Johannes 59 Elgin Crescent W11 2JU London	Mar 10, 2005	Dec 07, 2005	Director	59 Elgin Crescent W11 2JU London		British	1960-7	52223550002
FOSTER, Stephen Leslie Cabot Square E14 4QJ London One United Kingdom	Dec 04, 2007	Aug 01, 2023	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1959-4	71607820003
GARDNER, Timothy Scott Gretenweg 17 FOREIGN 8038 Zurich Switzerland	Jan 24, 2002	Jan 27, 2005	Director	Gretenweg 17 FOREIGN 8038 Zurich Switzerland		American	1951-1	80321470001
GODDARD, Rebecca Elisabeth Katherine Flat D 9 Winchester Street SW1V 4PA London	Dec 04, 2007	Mar 17, 2009	Director	Flat D 9 Winchester Street SW1V 4PA London		British	1978-8	117350540002
HALLIGAN, Susan Lilian 15 Merewood Close Bickley BR1 2AN Bromley Kent	Jul 28, 1993	Jul 22, 1994	Director	15 Merewood Close Bickley BR1 2AN Bromley Kent		British	1962-10	36924330001
HAMMILL, Jeffrey Paul E14 4QJ London One Cabot Square England	Dec 12, 2013	Jan 08, 2017	Director	E14 4QJ London One Cabot Square England	United Kingdom	British	1978-1	185007060001
HILBORNE, Russel John Woodhaven Butcherfield Lane TN7 4LB Hartfield East Sussex	Jun 12, 1997	May 20, 1998	Director	Woodhaven Butcherfield Lane TN7 4LB Hartfield East Sussex	England	British	1961-6	85820170002
HOFER, Paul Robert 2 Albert Place W8 5PD London	Jun 12, 1997	Jun 13, 2000	Director	2 Albert Place W8 5PD London		Swiss	1947-6	27631260001
HOLLOND, Beatrice Hannah Millicent 27 Hollywood Road SW10 9HT London	Sep 26, 1994	Mar 31, 2002	Director	27 Hollywood Road SW10 9HT London		British	1960-10	18277200001
JACKSON, Laura Cherie, Ms. One Cabot Square London E14 4QJ	Jan 01, 2022	Aug 01, 2023	Director	One Cabot Square London E14 4QJ	England	British	1969-3	114400060001
JACKSON, Laura Cherie, Ms. The Priory 6 Swingate Road GU9 8JJ Farnham Surrey	Jun 17, 2008	Dec 09, 2008	Director	The Priory 6 Swingate Road GU9 8JJ Farnham Surrey	England	British	1969-3	114400060001
JACKSON, Laura Cherie, Ms. The Priory 6 Swingate Road GU9 8JJ Farnham Surrey	Jul 06, 2006	Dec 11, 2007	Director	The Priory 6 Swingate Road GU9 8JJ Farnham Surrey	England	British	1969-3	114400060001
JESSUP, Paul Henry 14 Southend Road BR3 1SD Beckenham Kent	Sep 26, 1994	Mar 31, 1996	Director	14 Southend Road BR3 1SD Beckenham Kent	Uk	British	1952-12	28469260002
JONES, Andrew Lloyd High Trees Colley Way RH2 9JH Reigate Surrey	Sep 18, 2003	Oct 31, 2008	Director	High Trees Colley Way RH2 9JH Reigate Surrey		British	1964-1	93914930001
KENDEROV, Ognyan Cabot Square E14 4QJ London One United Kingdom	Dec 08, 2011	Sep 01, 2015	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	German	1974-6	165394590001
LLOYD-DAVIES, James Andrew 31 Chandos Avenue Whetstone N20 9ED London	Jun 12, 1997	May 20, 1998	Director	31 Chandos Avenue Whetstone N20 9ED London	England	British	1962-8	53715830002
MARTIN, Christopher George 89 Montagu Mansions W1H 1LF London	Feb 27, 2001	Oct 23, 2001	Director	89 Montagu Mansions W1H 1LF London		British	1957-10	74802130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse International

Jan 30, 2020

Cabot Square

E14 4QJ London

One

England

Legal Form	Private Unlimited Company
Country Registered	England And Wales
Legal Authority	The Companies Acts 1985 And 2006
Place Registered	Companies House
Registration Number	02500199

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Credit Suisse Securities (Europe) Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	00891554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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