Credit Suisse International in London

Credit Suisse International

Credit Suisse International started in year 1990 as Private Unlimited Company with registration number 02500199. The Credit Suisse International company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at One Cabot Square. Postal code: E14 4QJ. Since January 16, 2006 Credit Suisse International is no longer carrying the name Credit Suisse First Boston International.

At present there are 11 directors in the the company, namely Jeremy A., Beatriz M. and Jonathan M. and others. In addition one secretary - Paul H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Credit Suisse International Address / Contact

Office Address	One Cabot Square
Office Address2	London
Town
Post code	E14 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02500199
Date of Incorporation	Wed, 9th May 1990
Industry	Banks
End of financial Year	31st December
Company age	34 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jeremy A.

Position: Director

Appointed: 14 August 2023

Beatriz M.

Position: Director

Appointed: 14 August 2023

Jonathan M.

Position: Director

Appointed: 14 August 2023

Caroline S.

Position: Director

Appointed: 14 August 2023

Jason B.

Position: Director

Appointed: 14 August 2023

Michael E.

Position: Director

Appointed: 25 January 2023

David T.

Position: Director

Appointed: 13 October 2022

Edward J.

Position: Director

Appointed: 06 July 2022

John D.

Position: Director

Appointed: 01 November 2017

Caroline W.

Position: Director

Appointed: 31 March 2017

Christopher H.

Position: Director

Appointed: 14 May 2015

Paul H.

Position: Secretary

Appointed: 31 March 2004

Francesca M.

Position: Director

Appointed: 25 January 2023

Resigned: 12 June 2023

Richard M.

Position: Director

Appointed: 20 May 2022

Resigned: 12 June 2023

Susan B.

Position: Director

Appointed: 19 August 2021

Resigned: 31 December 2021

Ralf H.

Position: Director

Appointed: 19 November 2020

Resigned: 28 July 2021

Doris H.

Position: Director

Appointed: 18 September 2020

Resigned: 31 July 2023

Debra D.

Position: Director

Appointed: 01 July 2019

Resigned: 01 August 2023

Nicola K.

Position: Director

Appointed: 07 June 2018

Resigned: 24 March 2022

Andreas G.

Position: Director

Appointed: 01 January 2018

Resigned: 30 April 2021

Jonathan M.

Position: Director

Appointed: 07 December 2017

Resigned: 24 June 2022

Michael D.

Position: Director

Appointed: 07 December 2017

Resigned: 11 May 2020

Robert E.

Position: Director

Appointed: 29 September 2016

Resigned: 16 August 2019

Robert A.

Position: Director

Appointed: 22 July 2016

Resigned: 31 March 2017

Eraj S.

Position: Director

Appointed: 16 June 2016

Resigned: 01 December 2017

David M.

Position: Director

Appointed: 24 March 2016

Resigned: 31 October 2022

Stephen D.

Position: Director

Appointed: 29 January 2016

Resigned: 26 January 2017

Alison H.

Position: Director

Appointed: 05 November 2015

Resigned: 25 August 2021

David L.

Position: Director

Appointed: 01 October 2015

Resigned: 04 March 2016

Paul I.

Position: Director

Appointed: 20 March 2015

Resigned: 22 May 2020

Christopher W.

Position: Director

Appointed: 12 June 2014

Resigned: 04 March 2015

Jason F.

Position: Director

Appointed: 02 May 2014

Resigned: 25 March 2016

Gary B.

Position: Director

Appointed: 21 August 2013

Resigned: 31 December 2014

Richard T.

Position: Director

Appointed: 21 August 2013

Resigned: 31 May 2016

Michael H.

Position: Director

Appointed: 28 March 2013

Resigned: 31 December 2014

Gaul B.

Position: Director

Appointed: 28 March 2013

Resigned: 31 December 2015

Chris C.

Position: Director

Appointed: 29 March 2012

Resigned: 01 January 2014

Stephen K.

Position: Director

Appointed: 29 March 2012

Resigned: 31 March 2015

James L.

Position: Director

Appointed: 09 December 2011

Resigned: 25 October 2013

Eric V.

Position: Director

Appointed: 09 December 2011

Resigned: 06 November 2014

Noreen D.

Position: Director

Appointed: 26 August 2011

Resigned: 30 April 2019

Christopher H.

Position: Director

Appointed: 28 October 2010

Resigned: 09 December 2011

Daniel M.

Position: Director

Appointed: 13 September 2010

Resigned: 09 December 2011

Fawzi K.

Position: Director

Appointed: 01 July 2010

Resigned: 22 November 2012

Rudolf B.

Position: Director

Appointed: 07 June 2010

Resigned: 06 December 2012

Eraj S.

Position: Director

Appointed: 12 April 2010

Resigned: 09 December 2011

Luigi V.

Position: Director

Appointed: 16 December 2009

Resigned: 09 December 2011

Stephen D.

Position: Director

Appointed: 30 October 2009

Resigned: 09 December 2011

James A.

Position: Director

Appointed: 10 March 2008

Resigned: 16 December 2009

Eraj S.

Position: Director

Appointed: 10 March 2008

Resigned: 27 November 2008

Christopher H.

Position: Director

Appointed: 10 March 2008

Resigned: 27 November 2008

Eric V.

Position: Director

Appointed: 20 February 2008

Resigned: 01 July 2010

Michael P.

Position: Director

Appointed: 29 March 2007

Resigned: 20 February 2008

Fawzi K.

Position: Director

Appointed: 13 March 2007

Resigned: 11 June 2008

Leonhard F.

Position: Director

Appointed: 05 March 2007

Resigned: 29 March 2007

Osama A.

Position: Director

Appointed: 05 March 2007

Resigned: 10 March 2008

Simon Y.

Position: Director

Appointed: 12 December 2006

Resigned: 30 October 2009

Stephen D.

Position: Director

Appointed: 09 December 2005

Resigned: 27 November 2008

Gaul B.

Position: Director

Appointed: 09 December 2005

Resigned: 12 April 2010

Ian L.

Position: Director

Appointed: 09 December 2005

Resigned: 10 March 2008

David M.

Position: Director

Appointed: 25 October 2005

Resigned: 12 December 2006

Christopher C.

Position: Director

Appointed: 22 March 2005

Resigned: 09 December 2005

Jeremy B.

Position: Director

Appointed: 22 March 2005

Resigned: 05 March 2007

Michael P.

Position: Director

Appointed: 01 February 2005

Resigned: 05 March 2007

Marco M.

Position: Director

Appointed: 19 August 2004

Resigned: 10 March 2008

Renato F.

Position: Director

Appointed: 16 June 2004

Resigned: 07 June 2010

Brady D.

Position: Director

Appointed: 30 April 2004

Resigned: 01 February 2005

Richard T.

Position: Director

Appointed: 15 January 2003

Resigned: 31 December 2005

James L.

Position: Director

Appointed: 25 April 2002

Resigned: 22 March 2005

Trevor P.

Position: Director

Appointed: 27 November 2001

Resigned: 31 January 2005

Tobias G.

Position: Director

Appointed: 27 November 2001

Resigned: 31 December 2013

James K.

Position: Director

Appointed: 27 November 2001

Resigned: 22 March 2005

Hector S.

Position: Director

Appointed: 27 November 2001

Resigned: 30 April 2004

Ian C.

Position: Director

Appointed: 27 November 2001

Resigned: 22 March 2005

Charles W.

Position: Director

Appointed: 27 November 2001

Resigned: 19 February 2002

John M.

Position: Director

Appointed: 06 September 2001

Resigned: 21 November 2001

Elizabeth E.

Position: Secretary

Appointed: 05 March 2001

Resigned: 01 February 2002

Costas M.

Position: Director

Appointed: 03 November 2000

Resigned: 06 December 2012

Paul C.

Position: Director

Appointed: 10 March 2000

Resigned: 12 November 2001

Christopher M.

Position: Director

Appointed: 27 January 2000

Resigned: 30 March 2001

Nicholas H.

Position: Secretary

Appointed: 10 November 1999

Resigned: 31 March 2004

John N.

Position: Director

Appointed: 01 September 1999

Resigned: 30 November 2001

Philip R.

Position: Director

Appointed: 01 September 1999

Resigned: 16 February 2004

Marc H.

Position: Director

Appointed: 01 September 1999

Resigned: 27 January 2000

David W.

Position: Director

Appointed: 01 September 1999

Resigned: 03 November 2000

Christopher G.

Position: Director

Appointed: 01 September 1999

Resigned: 06 June 2000

Nicholas H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 10 November 1999

Richard T.

Position: Director

Appointed: 26 May 1999

Resigned: 14 November 2001

Christoph D.

Position: Director

Appointed: 24 November 1997

Resigned: 15 April 1999

Stephen H.

Position: Director

Appointed: 19 February 1997

Resigned: 27 September 2001

Franz V.

Position: Director

Appointed: 05 July 1996

Resigned: 19 February 1997

Richard T.

Position: Director

Appointed: 21 March 1996

Resigned: 19 February 1997

Antony B.

Position: Secretary

Appointed: 07 March 1996

Resigned: 10 November 1999

Phillip C.

Position: Director

Appointed: 30 December 1994

Resigned: 19 February 1997

Walter K.

Position: Director

Appointed: 30 December 1994

Resigned: 24 November 1997

Lukas M.

Position: Director

Appointed: 30 December 1994

Resigned: 19 February 1997

Walter K.

Position: Secretary

Appointed: 01 July 1994

Resigned: 07 March 1996

Robert D.

Position: Director

Appointed: 03 March 1994

Resigned: 06 March 1996

Oswald G.

Position: Director

Appointed: 03 March 1993

Resigned: 01 September 1999

Josef A.

Position: Director

Appointed: 09 May 1991

Resigned: 05 July 1996

John H.

Position: Director

Appointed: 09 May 1991

Resigned: 19 February 1997

Hans-Ulrich D.

Position: Director

Appointed: 09 May 1991

Resigned: 26 November 2001

Hans-Joerg R.

Position: Director

Appointed: 09 May 1991

Resigned: 03 March 1994

Ernst S.

Position: Director

Appointed: 09 May 1991

Resigned: 03 March 1993

Richard A.

Position: Secretary

Appointed: 09 May 1991

Resigned: 30 June 1994

Allen W.

Position: Director

Appointed: 09 May 1991

Resigned: 12 July 2001

Rudolf H.

Position: Director

Appointed: 04 February 1991

Resigned: 19 February 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ubs Group Ag from Zürich, Switzerland. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Credit Suisse Group Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ubs Group Ag

45 Bahnhofstrasse, 8001, Zürich, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-395.345.924
Notified on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

8 Paradeplatz, Zurich, 8001, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Che-105.884.494
Place registered	Federal Commercial Registry Office
Notified on	6 April 2016
Ceased on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Credit Suisse First Boston International	January 16, 2006
Credit Suisse Financial Products	March 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2023 filed on: 20th, April 2024	accounts	Free Download (157 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2023 filed on: 20th, April 2024	accounts	Free Download (157 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (163 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (171 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (223 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (199 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (193 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 10th, April 2018	accounts	Free Download (154 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (147 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, April 2016	accounts	Free Download (133 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 20th, April 2015	accounts	Free Download (130 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (165 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (133 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, April 2012	accounts	Free Download (149 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (114 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (109 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 6th, May 2009	accounts	Free Download (106 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (90 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (104 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (104 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, January 2003	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 20th, January 2003	accounts	Free Download (71 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 22nd, January 2002	accounts	Free Download (52 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 22nd, January 2002	accounts	Free Download (52 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, January 2001	accounts	Free Download (52 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, January 2001	accounts	Free Download (52 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, February 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 5th, February 2000	accounts	Free Download (58 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 5th, February 2000	accounts	Free Download (58 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, January 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, January 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 29th, January 1999	accounts	Free Download (60 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 29th, January 1999	accounts	Free Download (60 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, February 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, February 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (54 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (54 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, February 1997	accounts	Free Download (56 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, February 1997	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, February 1997	accounts	Free Download (56 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, February 1997	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 30th, January 1996	accounts	Free Download (51 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, January 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 30th, January 1996	accounts	Free Download (51 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, January 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 27th, January 1995	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 27th, January 1995	accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 27th, January 1995	accounts	Free Download
AA	Full group accounts for the period to December 31, 1993 filed on: 27th, January 1995	accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 5th, February 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 5th, February 1994	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 5th, February 1994	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 5th, February 1994	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 2nd, February 1993	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 2nd, February 1993	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, February 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, February 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 4th, February 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 4th, February 1992	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/90 filed on: 15th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, February 1991	accounts