CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED

Overview

Company Name	CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01755936
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1983
Date of Cessation	Apr 23, 2024

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 CLIENT NOMINEES (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED located?

Registered Office Address	1 Cabot Square E14 4QJ London England
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED	Apr 01, 2005	Apr 01, 2005
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED	Dec 31, 1996	Dec 31, 1996
CSFB NOMINEES LIMITED	Nov 16, 1983	Nov 16, 1983
HACKREMCO (NO.134) LIMITED	Sep 26, 1983	Sep 26, 1983

What are the latest accounts for CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2024	Application to strike the company off the register	3 pages	DS01

Jan 16, 2024	Termination of appointment of Isabelle Hennebelle-Warner as a director on Dec 11, 2023	1 pages	TM01

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

May 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Aug 02, 2022	Appointment of Karen Newton as a director on Jul 28, 2022	2 pages	AP01

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

Jun 24, 2022	Termination of appointment of Anna Hardwick as a director on Jun 14, 2022	1 pages	TM01

Mar 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Appointment of Ms Anna Hardwick as a director on Apr 14, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Neil Martin as a director on Apr 14, 2021	1 pages	TM01

Feb 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Mar 06, 2019	Appointment of Ms Isabelle Hennebelle-Warner as a director on Mar 06, 2019	2 pages	AP01

Mar 06, 2019	Termination of appointment of Nicola Suzanne Kane as a director on Mar 06, 2019	1 pages	TM01

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Registered office address changed from One Cabot Square London E14 4QT to 1 Cabot Square London E14 4QJ on Jul 10, 2017	1 pages	AD01

Mar 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Company Secretary	23220350004
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1960-8	Company Secretary	23220350004
NEWTON, Karen Cabot Square E14 4QJ London 1 England	Jul 28, 2022		Director	Cabot Square E14 4QJ London 1 England	England	British	1968-1	Managing Director	301158240001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Sep 22, 1995	Secretary	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		British			81495630002
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Sep 22, 1995	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Mar 28, 2001	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	Financial Controller	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	European Financial Controller	105411790001
COLEBATCH, Phillip Maxwell 3 Tor Gardens W8 7AB London		Nov 12, 1993	Director	3 Tor Gardens W8 7AB London		Australian	1944-12	Investment Banker	3075140001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Sep 22, 1995	Director	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent	England	British	1953-7	Investment Banker	81495630002
ELLIOTT, Paul Nicholas 4 Francis Terrace N19 5PY London	Apr 25, 1997	Oct 26, 1998	Director	4 Francis Terrace N19 5PY London	United Kingdom	British	1955-5	Accountant	52444010001
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London	Nov 11, 1993	Sep 30, 1996	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	Investment Banker	57204020001
HARDWICK, Anna Cabot Square E14 4QJ London 1 England	Apr 14, 2021	Jun 14, 2022	Director	Cabot Square E14 4QJ London 1 England	England	British	1973-12	Managing Director	190618110001
HENNEBELLE-WARNER, Isabelle Cabot Square E14 4QJ London 1 England	Mar 06, 2019	Dec 11, 2023	Director	Cabot Square E14 4QJ London 1 England	England	French	1972-12	Managing Director	246391000001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Apr 27, 1998	Mar 31, 2004	Director	Eremue 8 The Avenue TW12 3RS Hampton Middlesex	England	British	1957-3	Solicitor	50650950002
KANE, Nicola Suzanne Cabot Square E14 4QJ London One United Kingdom	Nov 20, 2014	Mar 06, 2019	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1966-2	Managing Director	193240260001
LEWIS, Barry Phillippines Shaw Ide Hill TN14 6AF Sevenoaks Woodridge Kent	Jul 01, 2009	Mar 19, 2012	Director	Phillippines Shaw Ide Hill TN14 6AF Sevenoaks Woodridge Kent	England	British	1954-11	Banker	141399370001
LEWIS, Barry Cabot Square E14 4QJ London One United Kingdom	Jul 01, 2009	Mar 19, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1954-11	Banker	141399370001
LEWIS, Barry Cranbrook Holwood Park Avenue BR6 8NG Farnborough Kent	Oct 31, 2001	Feb 18, 2005	Director	Cranbrook Holwood Park Avenue BR6 8NG Farnborough Kent		British	1954-11	Banker	76158110001
MARTIN, Neil Cabot Square E14 4QJ London 1	Jun 18, 2010	Apr 14, 2021	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1962-2	Banker	128600340001
NEILL, Melanie Cabot Square E14 4QJ London One	Mar 19, 2012	Nov 20, 2014	Director	Cabot Square E14 4QJ London One	United Kingdom	British	1962-9	Company Director	168501590001
PREWER, Michael 10 Holmcroft Deans Lane KT20 7TR Walton On The Hill Surrey	Oct 02, 1996	Feb 28, 1997	Director	10 Holmcroft Deans Lane KT20 7TR Walton On The Hill Surrey		British	1952-9	Director	42740140001
REID, Andrew William Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jun 18, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1967-1	Banker	126957830001
RILEY, Nicholas Roseneath Parkfield TN15 0HX Sevenoakes Kent	Apr 27, 1998	Jan 30, 2002	Director	Roseneath Parkfield TN15 0HX Sevenoakes Kent		British	1957-7	Banker	58378760001
RUDLOFF, Hans-Joerg Les Chenes Chemin Les Tuilieres 18 Hermance Ch-1248 Switzerland		Mar 04, 1993	Director	Les Chenes Chemin Les Tuilieres 18 Hermance Ch-1248 Switzerland		German	1940-10	Investment Banker	77074500002
SMITH, Robert Blair 9 Sydney Place SW7 3NL London	Jan 13, 1994	Nov 29, 1996	Director	9 Sydney Place SW7 3NL London		Usa	1952-5	Executive Director/Personnel	49767980001
STEVENS, Robert Brian 139 Rusthall Avenue Chiswick W4 1BL London	Oct 26, 1998	Mar 30, 2001	Director	139 Rusthall Avenue Chiswick W4 1BL London		British	1962-3	Banker	28371200001
STODEL, Robert Tom Rowley Cottage White Lane GU4 8PS Guildford Surrey	Jan 13, 1994	Apr 27, 1998	Director	Rowley Cottage White Lane GU4 8PS Guildford Surrey		British	1954-3	Investment Banker	43322000001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Mar 04, 2005	Jun 18, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	Solicitor	86302520001
TOFFOLO, Stefano The Moat House Perrywood Lane SG14 3RB Watton At Stone Hertfordshire	Mar 04, 2005	Jul 01, 2009	Director	The Moat House Perrywood Lane SG14 3RB Watton At Stone Hertfordshire	United Kingdom	United Kingdom	1964-1	Director	104467560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse Securities (Europe) Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

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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