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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CREDIT SUISSE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for CREDIT SUISSE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 95 pages | AA | ||||||||||||||
Director's details changed for Mr David John Atkinson on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026 | 1 pages | CH03 | ||||||||||||||
Statement of capital on Feb 10, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stefanie Dominique Blaettler as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Michael Hale as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Fiona Mckinnon as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ian Michael Hale on Aug 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 103 pages | AA | ||||||||||||||
Termination of appointment of David George Spiteri as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David John Atkinson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Richard Cockburn Hill as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 109 pages | AA | ||||||||||||||
Appointment of David Andrew Thompson Todd as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for David John Atkinson on Mar 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of David John Atkinson as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CREDIT SUISSE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Broadgate EC2M 2QS London 5 England | British | 23220350004 | ||||||
| ATKINSON, David John | Director | Broadgate EC2M 2QS London 5 England | Wales | British | 240232850001 | |||||
| ERASMUS, Maureen Anne | Director | Broadgate EC2M 2QS London 5 England | England | British | 96749430001 | |||||
| MCKINNON, Fiona | Director | Broadgate EC2M 2QS London 5 England | England | British,Australian | 268771580001 | |||||
| TIBBATTS, Shaun Rory James | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 312185900001 | |||||
| TODD, David Andrew Thompson | Director | Broadgate EC2M 2QS London 5 England | England | British | 320505520001 | |||||
| BISHOP, Christopher John | Secretary | 240 Long Lane DA7 5HY Bexleyheath Kent | British | 2028370001 | ||||||
| CRANE, Joanna Cargill | Secretary | Oakwood House Steep Marsh GU32 2BL Petersfield Hampshire | British | 45862230002 | ||||||
| EDMONDS, William Arthur Kenrick | Secretary | 7 Fitzroy Road GU51 4JH Fleet Hampshire | British | 4127240001 | ||||||
| JENKINS, William John | Secretary | 95 High Street Wivenhoe CO7 9AB Colchester Essex | British | 36005520001 | ||||||
| MAIDENS, Sarah-Jane, Mrs. | Secretary | 5 Crosier Close SE3 8NT London | British | 67027210002 | ||||||
| SILVER, Ralph Brian | Secretary | 6 Coombe Close NG8 1BP Nottingham | British | 87374300001 | ||||||
| TITLEY, John Eric | Secretary | The Bards The Street CO7 7NR Ardleigh Colchester Essex | British | 11623470001 | ||||||
| ADAMI, Manfred John, Dr | Director | 49 Argyll Road W8 7DA London | German | 3776460001 | ||||||
| AMOS, Richard James | Director | 11 Taleworth Park KT21 2NH Ashtead Surrey | British | 141442670001 | ||||||
| BATTIG, Alois Franz | Director | Boglerenstrasse 55 FOREIGN Kusnacht Zurich 8700 Switzerland | Swiss | 86090270001 | ||||||
| BENNINGTON, Colin Richard | Director | 68 High Road IG10 4QU Loughton Essex | British | 56230740001 | ||||||
| BERCHEM, Wilhelm Christian | Director | Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London | England | British | 236221310001 | |||||
| BLAETTLER, Stefanie Dominique | Director | Broadgate EC2M 2QS London 5 England | Switzerland | Swiss | 277353680001 | |||||
| BREWSTER, John Philip | Director | Cabot Square E14 4QJ London One | United Kingdom | British | 114788970002 | |||||
| BROOKHOUSE, Roger Charles Prior | Director | 8 Priory Walk SW10 9SP London | British | 2955840001 | ||||||
| BUSSEY, Michael Adrian | Director | E14 4QJ London One Cabot Square United Kingdom | United Kingdom | British | 52554700003 | |||||
| CHAMBERS, Russell Earl | Director | 44 Argyll Road W8 7BS London | England | British | 91772240001 | |||||
| CONNER, Alistair Charles | Director | Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London | England | British | 259940400001 | |||||
| CRYSTAL, Emma Linnea Mathilda, Ms. | Director | Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London | Switzerland | British | 225241870001 | |||||
| CURRAN, Garrett Paul | Director | E14 4QJ London One Cabot Square United Kingdom | United Kingdom | British | 122469190001 | |||||
| CUTTS, Philip Martin | Director | Cabot Square E14 4QJ London One | England | British | 60999500001 | |||||
| DAINTON, Stephen Brian | Director | 17 Gwendolen Avenue Putney SW15 6ET London | United Kingdom | British | 141464650001 | |||||
| DAVIE, Jonathan Richard | Director | 80 Addison Road W14 8ED London | England | English | 7425880002 | |||||
| DE BOISSARD, Gael | Director | Cabot Square E14 4QJ London One United Kingdom | England | French | 141399250001 | |||||
| DEASY, Julian | Director | Cabot Square E14 4QJ London 1 | Uk | British | 154972680001 | |||||
| EILTS, Conrad Marshall | Director | 20 Hillier Road GU1 2JQ Guildford Surrey | American | 64856110001 | ||||||
| ELSBY, John Raymond | Director | 28 Massingham Street E1 4EW London | British | 47611460001 | ||||||
| FORRESTER, Jason Pierpoint, Mr. | Director | Compliance Dept,Credit Suisse Private Banking 16th Floor E14 4QR Five Cabot Square London | United Kingdom | British | 188023560001 | |||||
| FRANCE, Henry James | Director | 306 Willoughby House EC2Y 8BL London | British | 2028410001 |
Who are the persons with significant control of CREDIT SUISSE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Jun 12, 2023 | Bahnhofstrasse 8001 Zürich 45 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Credit Suisse Group Ag | Apr 06, 2016 | Paradeplatz Zurich 8 Switzerland | Yes | ||||||||||||
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Natures of Control
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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. - license: CC0