CREDIT SUISSE INTERNATIONAL

Overview

Company Name	CREDIT SUISSE INTERNATIONAL
Company Status	Active
Legal Form	Private unlimited company
Company Number	02500199
Jurisdiction	England/Wales
Date of Creation	May 09, 1990

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 INTERNATIONAL?

Banks (64191) / Financial and insurance activities

Where is CREDIT SUISSE INTERNATIONAL located?

Registered Office Address	One Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE INTERNATIONAL?

Previous Company Names
Company Name	From	Until
CREDIT SUISSE FIRST BOSTON INTERNATIONAL	Mar 27, 2000	Mar 27, 2000
CREDIT SUISSE FINANCIAL PRODUCTS	May 09, 1990	May 09, 1990

What are the latest accounts for CREDIT SUISSE INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREDIT SUISSE INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for CREDIT SUISSE INTERNATIONAL?

Filings

Date

Description

Document

Type

Jun 09, 2025

Confirmation statement made on May 21, 2025 with updates

5 pages

CS01

May 22, 2025

Director's details changed for Jason Barron on May 22, 2025

2 pages

CH01

Apr 25, 2025

Registration of charge 025001990173, created on Apr 23, 2025

103 pages

MR01

Apr 25, 2025

Registration of charge 025001990174, created on Apr 23, 2025

36 pages

MR01

Apr 10, 2025

Group of companies' accounts made up to Dec 31, 2024

130 pages

Apr 08, 2025

Termination of appointment of Nicholas Lovett as a director on Apr 01, 2025

1 pages

TM01

Dec 10, 2024

Memorandum and Articles of Association

14 pages

Dec 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 21, 2024

Appointment of Mr Nicholas Lovett as a director on Oct 18, 2024

2 pages

AP01

Aug 05, 2024

Termination of appointment of Caroline Mary Waddington as a director on Aug 01, 2024

1 pages

TM01

Jul 10, 2024

Termination of appointment of Michael John Ebert as a director on Jul 04, 2024

1 pages

TM01

Jul 04, 2024

Confirmation statement made on Jul 01, 2024 with updates

4 pages

CS01

May 31, 2024

Auditor's resignation

1 pages

AUD

May 21, 2024

Satisfaction of charge 025001990149 in full

1 pages

MR04

May 17, 2024

Memorandum and Articles of Association

15 pages

May 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 16, 2024

Satisfaction of charge 73 in full

2 pages

MR04

Apr 26, 2024

Registration of charge 025001990172, created on Apr 24, 2024

31 pages

MR01

Apr 20, 2024

Group of companies' accounts made up to Dec 31, 2023

157 pages

Dec 12, 2023

Termination of appointment of Christopher Gerard Bryan Horne as a director on Dec 11, 2023

1 pages

TM01

Dec 12, 2023

Satisfaction of charge 46 in full

1 pages

MR04

Oct 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 12, 2023

Memorandum and Articles of Association

14 pages

Aug 17, 2023

Appointment of Jonathan Peter Andrew Magee as a director on Aug 14, 2023

2 pages

AP01

Aug 17, 2023

Appointment of Beatriz Martin Jimenez as a director on Aug 14, 2023

2 pages

AP01

View All Filings

Who are the officers of CREDIT SUISSE INTERNATIONAL?

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			23220350004
ANDERSON, Jeremy David Bruce One Cabot Square London E14 4QJ	Aug 14, 2023		Director	One Cabot Square London E14 4QJ	England	British	1958-6	Director	312551610001
BARRON, Jason One Cabot Square London E14 4QJ	Aug 14, 2023		Director	One Cabot Square London E14 4QJ	England	British	1972-3	Director	141876530002
DEVINE, John One Cabot Square London E14 4QJ	Nov 01, 2017		Director	One Cabot Square London E14 4QJ	United Kingdom	British	1958-11	Company Director	69742920007
JENKINS, Edward James, Mr. One Cabot Square London E14 4QJ	Jul 06, 2022		Director	One Cabot Square London E14 4QJ	United Kingdom	British	1974-6	Director	297874750001
MAGEE, Jonathan Peter Andrew One Cabot Square London E14 4QJ	Aug 14, 2023		Director	One Cabot Square London E14 4QJ	England	British	1964-11	Director	312551770001
MARTIN JIMENEZ, Beatriz One Cabot Square London E14 4QJ	Aug 14, 2023		Director	One Cabot Square London E14 4QJ	England	Spanish	1973-7	Director	312551670001
STEWART, Caroline Patricia One Cabot Square London E14 4QJ	Aug 14, 2023		Director	One Cabot Square London E14 4QJ	England	British	1974-3	Director	312418060001
TODD, David Andrew Thompson One Cabot Square London E14 4QJ	Oct 13, 2022		Director	One Cabot Square London E14 4QJ	England	British	1965-2	Company Director	301195020001
ANDERMATT, Richard 60 Eaton Place SW1X 8AT London		Jun 30, 1994	Secretary	60 Eaton Place SW1X 8AT London		British			10818910001
BLUNDEN, Antony Charles 18 Brunner Close NW11 6NP London	Mar 07, 1996	Nov 10, 1999	Secretary	18 Brunner Close NW11 6NP London		British			40113340001
EARLE, Elizabeth Rosalind 64 Jarrow Road Chadwell Heath RM6 5RL Romford Essex	Mar 05, 2001	Feb 01, 2002	Secretary	64 Jarrow Road Chadwell Heath RM6 5RL Romford Essex		British			75451540002
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Nov 10, 1999	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	May 26, 1999	Nov 10, 1999	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
KNABENHAMS, Walter Flat 411 Butlers Wharf Shad Thames SE1 2YE London	Jul 01, 1994	Mar 07, 1996	Secretary	Flat 411 Butlers Wharf Shad Thames SE1 2YE London		Switzerland			50414200002
ABBASI, Osama Salman 18 Earls Terrace W8 6LP London	Mar 05, 2007	Mar 10, 2008	Director	18 Earls Terrace W8 6LP London	United Kingdom	British	1968-7	Banker	119773220001
ACKERMANN, Josef Pilatusstrasse 18a FOREIGN Ch 8032 Zurich Switzerland		Jul 05, 1996	Director	Pilatusstrasse 18a FOREIGN Ch 8032 Zurich Switzerland		Swiss	1948-2	Investment Banker	68650790003
AMINE, James Louis Cabot Square E14 4QJ London One United Kingdom	Mar 10, 2008	Dec 16, 2009	Director	Cabot Square E14 4QJ London One United Kingdom		United States	1959-3	Banker	128633510001
ARBUTHNOTT, Robert Keith One Cabot Square London E14 4QJ	Jul 22, 2016	Mar 31, 2017	Director	One Cabot Square London E14 4QJ	England	British	1968-6	Banker	206373380001
BENNETT, Jeremy John Leonard 2 Eliot Place SE3 0QL London	Mar 22, 2005	Mar 05, 2007	Director	2 Eliot Place SE3 0QL London		British	1964-4	Banker	79224270001
BLESS, Rudolf Anton Edenstrasse 20 8045 Zurich Zh Switzerland	Jun 07, 2010	Dec 06, 2012	Director	Edenstrasse 20 8045 Zurich Zh Switzerland	Switzerland	Swiss	1960-8	Banker	152255440001
BOISSARD, Gael De Cabot Square E14 4QJ London One United Kingdom	Mar 28, 2013	Dec 31, 2015	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	French	1967-4	Banker	75995480004
BOISSARD, Gael De Cabot Square E14 4QJ London One United Kingdom	Dec 09, 2005	Apr 12, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	French	1967-4	Banker	75995480004
BRADY, Susan Clare One Cabot Square London E14 4QJ	Aug 19, 2021	Dec 31, 2021	Director	One Cabot Square London E14 4QJ	England	British	1963-9	Company Director	261108270001
BULLOCK, Gary Cabot Square E14 4QJ London 1 United Kingdom	Aug 21, 2013	Dec 31, 2014	Director	Cabot Square E14 4QJ London 1 United Kingdom	England	English	1960-2	Chartered Accountant	252228360001
CALELLO, Paul 43 Remsen Street Brooklyn New York Ny 11201 United States Of America	Mar 10, 2000	Nov 12, 2001	Director	43 Remsen Street Brooklyn New York Ny 11201 United States Of America		British	1961-2	Banker	73568570001
CARPMAEL, Chris Donald E14 4QJ London One Cabot Square United Kingdom	Mar 29, 2012	Jan 01, 2014	Director	E14 4QJ London One Cabot Square United Kingdom	United Kingdom	British	1966-10	Company Director	168159360001
CARTER, Christopher Russell 4 St Marks Square NW1 7TN London	Mar 22, 2005	Dec 09, 2005	Director	4 St Marks Square NW1 7TN London		American	1967-4	Banker	105895710001
CARTER, Ian Christopher 40 Gloucester Walk W8 4HM London	Nov 27, 2001	Mar 22, 2005	Director	40 Gloucester Walk W8 4HM London	United Kingdom	Canadian	1949-12	Banker	187230370001
COLEBATCH, Phillip Maxwell 3 Tor Gardens W8 7AB London	Dec 30, 1994	Feb 19, 1997	Director	3 Tor Gardens W8 7AB London		Australian	1944-12	Chief Financial Officer	3075140001
DAINTON, Stephen Brian Cabot Square E14 4QJ London One United Kingdom	Jan 29, 2016	Jan 26, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1967-2	Banker	205073220001
DAINTON, Stephen Brian Cabot Square E14 4QJ London 1	Oct 30, 2009	Dec 09, 2011	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1967-2	Banker	141464650001
DAINTON, Stephen Brian 17 Gwendolen Avenue Putney SW15 6ET London	Dec 09, 2005	Nov 27, 2008	Director	17 Gwendolen Avenue Putney SW15 6ET London	United Kingdom	British	1967-2	Banker	141464650001
DAVIES, Debra Jane One Cabot Square London E14 4QJ	Jul 01, 2019	Aug 01, 2023	Director	One Cabot Square London E14 4QJ	United Kingdom	British	1963-2	Company Director	249837310001
DIAMOND JNR, Robert Edward 84 Zaccheus Mead Lane Greenwich 06831 Connecticut Usa	Mar 03, 1994	Mar 06, 1996	Director	84 Zaccheus Mead Lane Greenwich 06831 Connecticut Usa		American	1951-7	Investment Banker	39093930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE INTERNATIONAL?

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

8001

Switzerland

Yes

Legal Form	Public Company Limited By Shares
Country Registered	Che-105.884.494
Legal Authority	Swiss Code Of Obligations
Place Registered	Federal Commercial Registry Office

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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