CREDIT SUISSE (UK) LIMITED

Overview

Company Name	CREDIT SUISSE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02009520
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986

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 (UK) LIMITED?

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

Where is CREDIT SUISSE (UK) LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CREDIT SUISSE ASSET MANAGEMENT LIMITED	Apr 02, 1991	Apr 02, 1991
CREDIT SUISSE BUCKMASTER & MOORE LIMITED	Apr 11, 1986	Apr 11, 1986

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREDIT SUISSE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Full accounts made up to Dec 31, 2024	103 pages	AA

Apr 17, 2025	Termination of appointment of David George Spiteri as a director on Apr 16, 2025	1 pages	TM01

Aug 05, 2024	Director's details changed for Mr David John Atkinson on Aug 01, 2024	2 pages	CH01

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

Jul 01, 2024	Termination of appointment of Thomas Richard Cockburn Hill as a director on Jun 30, 2024	1 pages	TM01

May 23, 2024	Auditor's resignation	2 pages	AUD

May 22, 2024	Registered office address changed from Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on May 22, 2024	1 pages	AD01

Apr 27, 2024	Full accounts made up to Dec 31, 2023	109 pages	AA

Mar 14, 2024	Appointment of David Andrew Thompson Todd as a director on Mar 05, 2024	2 pages	AP01

Mar 12, 2024	Director's details changed for David John Atkinson on Mar 05, 2024	2 pages	CH01

Mar 07, 2024	Appointment of David John Atkinson as a director on Mar 05, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Richard Brian Metcalf as a director on Feb 29, 2024	1 pages	TM01

Feb 21, 2024	Termination of appointment of Alexandra Brigid Kinney as a director on Feb 12, 2024	1 pages	TM01

Nov 29, 2023	Appointment of Mr Thomas Richard Cockburn Hill as a director on Nov 28, 2023	2 pages	AP01

Oct 05, 2023	Director's details changed for Mr Ian Michael Hale on Oct 03, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Mr Ian Michael Hale on Oct 03, 2023	2 pages	CH01

Oct 03, 2023	Termination of appointment of Philippe Theytaz as a director on Sep 30, 2023	1 pages	TM01

Oct 03, 2023	Director's details changed for Ms. Maureen Anne Erasmus on Oct 03, 2023	2 pages	CH01

Aug 08, 2023	Appointment of Shaun Rory James Tibbatts as a director on Aug 03, 2023	2 pages	AP01

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

Jun 27, 2023	Termination of appointment of Wilhelm Christian Berchem as a director on Jun 26, 2023	1 pages	TM01

Jun 16, 2023	Notification of Ubs Group Ag as a person with significant control on Jun 12, 2023	2 pages	PSC02

Jun 16, 2023	Cessation of Credit Suisse Group Ag as a person with significant control on Jun 12, 2023	1 pages	PSC07

May 04, 2023	Full accounts made up to Dec 31, 2022	110 pages	AA

View All Filings

Who are the officers of CREDIT SUISSE (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	Sep 30, 2005		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		Company Secretary	23220350004
ATKINSON, David John Broadgate EC2M 2QS London 5 England	Mar 05, 2024		Director	Broadgate EC2M 2QS London 5 England	England	British	1970-1	Director	240232850002
BLAETTLER, Stefanie Dominique Broadgate EC2M 2QS London 5 England	Dec 02, 2020		Director	Broadgate EC2M 2QS London 5 England	Switzerland	Swiss	1980-2	Managing Director	277353680001
ERASMUS, Maureen Anne, Ms. Broadgate EC2M 2QS London 5 England	Oct 24, 2017		Director	Broadgate EC2M 2QS London 5 England	England	British	1960-6	Company Director	96749430001
HALE, Ian Michael Broadgate EC2M 2QS London 5 England	Dec 08, 2014		Director	Broadgate EC2M 2QS London 5 England	England	British	1966-8	Director	193655050002
TIBBATTS, Shaun Rory James Broadgate EC2M 2QS London 5 England	Aug 03, 2023		Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1975-5	Director	312185900001
TODD, David Andrew Thompson Broadgate EC2M 2QS London 5 England	Mar 05, 2024		Director	Broadgate EC2M 2QS London 5 England	England	British	1965-2	Director	320505520001
BISHOP, Christopher John 240 Long Lane DA7 5HY Bexleyheath Kent		Aug 16, 1991	Secretary	240 Long Lane DA7 5HY Bexleyheath Kent		British			2028370001
CRANE, Joanna Cargill Oakwood House Steep Marsh GU32 2BL Petersfield Hampshire	Dec 29, 1995	Feb 14, 1997	Secretary	Oakwood House Steep Marsh GU32 2BL Petersfield Hampshire		British			45862230002
EDMONDS, William Arthur Kenrick 7 Fitzroy Road GU51 4JH Fleet Hampshire	Aug 16, 1991	Dec 29, 1995	Secretary	7 Fitzroy Road GU51 4JH Fleet Hampshire		British		Corporate Finance Manager	4127240001
JENKINS, William John 95 High Street Wivenhoe CO7 9AB Colchester Essex	Apr 10, 1996	Feb 04, 1999	Secretary	95 High Street Wivenhoe CO7 9AB Colchester Essex		British		Secretary	36005520001
MAIDENS, Sarah-Jane, Mrs. 5 Crosier Close SE3 8NT London	Nov 01, 1999	Nov 25, 2002	Secretary	5 Crosier Close SE3 8NT London		British		Compliance Officer	67027210002
SILVER, Ralph Brian 6 Coombe Close NG8 1BP Nottingham	Jan 08, 2003	Sep 30, 2005	Secretary	6 Coombe Close NG8 1BP Nottingham		British			87374300001
TITLEY, John Eric The Bards The Street CO7 7NR Ardleigh Colchester Essex	Feb 14, 1997	Oct 31, 1999	Secretary	The Bards The Street CO7 7NR Ardleigh Colchester Essex		British			11623470001
ADAMI, Manfred John, Dr 49 Argyll Road W8 7DA London	May 03, 1994	Dec 29, 1995	Director	49 Argyll Road W8 7DA London		German	1940-11	Company Director	3776460001
AMOS, Richard James 11 Taleworth Park KT21 2NH Ashtead Surrey	Feb 01, 2001	Mar 31, 2003	Director	11 Taleworth Park KT21 2NH Ashtead Surrey		British	1954-2	Investment Banker	141442670001
BATTIG, Alois Franz Boglerenstrasse 55 FOREIGN Kusnacht Zurich 8700 Switzerland	Nov 14, 2002	Sep 14, 2006	Director	Boglerenstrasse 55 FOREIGN Kusnacht Zurich 8700 Switzerland		Swiss	1956-6	Banker	86090270001
BENNINGTON, Colin Richard 68 High Road IG10 4QU Loughton Essex	Dec 10, 1997	Dec 01, 1999	Director	68 High Road IG10 4QU Loughton Essex		British	1963-6	Financial Controller	56230740001
BERCHEM, Wilhelm Christian Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	Sep 13, 2017	Jun 26, 2023	Director	Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	England	British	1965-5	Managing Director	236221310001
BREWSTER, John Philip Cabot Square E14 4QJ London One	Jun 23, 2011	Apr 27, 2017	Director	Cabot Square E14 4QJ London One	United Kingdom	British	1952-9	Banker	114788970002
BROOKHOUSE, Roger Charles Prior 8 Priory Walk SW10 9SP London		Aug 28, 1992	Director	8 Priory Walk SW10 9SP London		British	1945-1	Investment Banker	2955840001
BUSSEY, Michael Adrian E14 4QJ London One Cabot Square United Kingdom	Jan 06, 2012	Jan 31, 2020	Director	E14 4QJ London One Cabot Square United Kingdom	United Kingdom	British	1959-3	Company Director	52554700003
CHAMBERS, Russell Earl 44 Argyll Road W8 7BS London	Sep 23, 2008	Jun 23, 2011	Director	44 Argyll Road W8 7BS London	England	British	1961-7	Senior Advisor	91772240001
CONNER, Alistair Charles Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	Jun 26, 2019	Feb 01, 2021	Director	Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	England	British	1970-9	Company Director	259940400001
CRYSTAL, Emma Linnea Mathilda, Ms. Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	Feb 21, 2017	Nov 05, 2018	Director	Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	Switzerland	British	1979-5	Banker	225241870001
CURRAN, Garrett Paul E14 4QJ London One Cabot Square United Kingdom	Dec 08, 2014	Jan 19, 2016	Director	E14 4QJ London One Cabot Square United Kingdom	United Kingdom	British	1971-12	Banker	122469190001
CUTTS, Philip Martin Cabot Square E14 4QJ London One	Jul 18, 2011	Jul 01, 2014	Director	Cabot Square E14 4QJ London One	England	British	1955-9	Banker	60999500001
DAINTON, Stephen Brian 17 Gwendolen Avenue Putney SW15 6ET London	Mar 19, 2008	Jun 23, 2011	Director	17 Gwendolen Avenue Putney SW15 6ET London	United Kingdom	British	1967-2	Banker	141464650001
DAVIE, Jonathan Richard 80 Addison Road W14 8ED London	Jul 03, 2003	May 11, 2009	Director	80 Addison Road W14 8ED London	England	English	1946-9	Investment Banker	7425880002
DE BOISSARD, Gael Cabot Square E14 4QJ London One United Kingdom	Sep 12, 2014	Dec 31, 2015	Director	Cabot Square E14 4QJ London One United Kingdom	England	French	1967-4	Banker	141399250001
DEASY, Julian Cabot Square E14 4QJ London 1	Sep 29, 2010	Nov 05, 2010	Director	Cabot Square E14 4QJ London 1	Uk	British	1971-5	Banker	154972680001
EILTS, Conrad Marshall 20 Hillier Road GU1 2JQ Guildford Surrey	Jun 03, 1999	Jan 31, 2001	Director	20 Hillier Road GU1 2JQ Guildford Surrey		American	1954-9	Banker	64856110001
ELSBY, John Raymond 28 Massingham Street E1 4EW London	Apr 10, 1996	Dec 10, 1997	Director	28 Massingham Street E1 4EW London		British	1957-8	Accountant	47611460001
FORRESTER, Jason Pierpoint, Mr. Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	Feb 21, 2017	Aug 31, 2020	Director	Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London	United Kingdom	British	1969-4	Banker	188023560001
FRANCE, Henry James 306 Willoughby House EC2Y 8BL London		Jan 02, 1992	Director	306 Willoughby House EC2Y 8BL London		British	1931-9	Stockbroker	2028410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Jun 12, 2023

Bahnhofstrasse

8001

Zürich

Switzerland

Legal Form	Public Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Federal Commercial Registry Office
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

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 Group Ag

Apr 06, 2016

Paradeplatz

Zurich

Switzerland

Yes

Legal Form	Public Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Federal Commercial Registry Office
Registration Number	Che-105.884.494
Search in Swiss Registry (Zefix)	Credit Suisse Group Ag

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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