Credit Suisse (UK) Limited FIVE CABOT SQUARE LONDON


Founded in 1986, Credit Suisse (UK), classified under reg no. 02009520 is an active company. Currently registered at Compliance Dept,credit Suisse E14 4QR, Five Cabot Square London the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on 31st December 2022. Since 31st December 1996 Credit Suisse (UK) Limited is no longer carrying the name Credit Suisse Asset Management.

At the moment there are 8 directors in the the firm, namely David A., David T. and Thomas H. and others. In addition one secretary - Paul H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Credit Suisse (UK) Limited Address / Contact

Office Address Compliance Dept,credit Suisse
Office Address2 Private Banking 16th Floor
Town Five Cabot Square London
Post code E14 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02009520
Date of Incorporation Fri, 11th Apr 1986
Industry Financial intermediation not elsewhere classified
End of financial Year 24th December
Company age 38 years old
Account next due date Tue, 24th Sep 2024 (100 days left)
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

David A.

Position: Director

Appointed: 05 March 2024

David T.

Position: Director

Appointed: 05 March 2024

Thomas H.

Position: Director

Appointed: 28 November 2023

Shaun T.

Position: Director

Appointed: 03 August 2023

David S.

Position: Director

Appointed: 15 March 2023

Stefanie B.

Position: Director

Appointed: 02 December 2020

Maureen E.

Position: Director

Appointed: 24 October 2017

Ian H.

Position: Director

Appointed: 08 December 2014

Paul H.

Position: Secretary

Appointed: 30 September 2005

Simon P.

Position: Director

Appointed: 22 June 2021

Resigned: 30 September 2022

Philippe T.

Position: Director

Appointed: 14 October 2020

Resigned: 30 September 2023

Richard M.

Position: Director

Appointed: 09 September 2020

Resigned: 29 February 2024

Caron H.

Position: Director

Appointed: 04 June 2020

Resigned: 19 November 2021

Urs R.

Position: Director

Appointed: 05 December 2019

Resigned: 30 November 2020

Alistair C.

Position: Director

Appointed: 26 June 2019

Resigned: 01 February 2021

Alexandra K.

Position: Director

Appointed: 29 November 2017

Resigned: 12 February 2024

Wilhelm B.

Position: Director

Appointed: 13 September 2017

Resigned: 26 June 2023

Emma C.

Position: Director

Appointed: 21 February 2017

Resigned: 05 November 2018

Jason F.

Position: Director

Appointed: 21 February 2017

Resigned: 31 August 2020

Simon P.

Position: Director

Appointed: 27 January 2016

Resigned: 22 March 2019

Maura S.

Position: Director

Appointed: 01 December 2015

Resigned: 30 June 2019

Walter S.

Position: Director

Appointed: 14 April 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 25 February 2015

Resigned: 28 June 2017

Garrett C.

Position: Director

Appointed: 08 December 2014

Resigned: 19 January 2016

Gael D.

Position: Director

Appointed: 12 September 2014

Resigned: 31 December 2015

Thomas W.

Position: Director

Appointed: 30 June 2014

Resigned: 31 March 2015

Erich P.

Position: Director

Appointed: 30 August 2012

Resigned: 05 September 2014

Daniel W.

Position: Director

Appointed: 30 August 2012

Resigned: 25 April 2014

Costas M.

Position: Director

Appointed: 18 June 2012

Resigned: 06 December 2012

Fawzi K.

Position: Director

Appointed: 18 June 2012

Resigned: 22 November 2012

Michael B.

Position: Director

Appointed: 06 January 2012

Resigned: 31 January 2020

Philip C.

Position: Director

Appointed: 18 July 2011

Resigned: 01 July 2014

John B.

Position: Director

Appointed: 23 June 2011

Resigned: 27 April 2017

Andreas R.

Position: Director

Appointed: 10 December 2010

Resigned: 01 April 2015

Julian D.

Position: Director

Appointed: 29 September 2010

Resigned: 05 November 2010

James L.

Position: Director

Appointed: 25 January 2010

Resigned: 25 October 2013

Mark H.

Position: Director

Appointed: 11 December 2009

Resigned: 16 December 2011

Andreas J.

Position: Director

Appointed: 15 April 2009

Resigned: 11 December 2009

Gary T.

Position: Director

Appointed: 15 April 2009

Resigned: 10 December 2010

Ian M.

Position: Director

Appointed: 31 October 2008

Resigned: 29 November 2010

Russell C.

Position: Director

Appointed: 23 September 2008

Resigned: 23 June 2011

Stephen D.

Position: Director

Appointed: 19 March 2008

Resigned: 23 June 2011

Mark N.

Position: Director

Appointed: 05 June 2007

Resigned: 06 February 2009

Gary T.

Position: Director

Appointed: 17 January 2007

Resigned: 19 January 2009

Maya S.

Position: Director

Appointed: 14 September 2006

Resigned: 31 December 2008

Philip R.

Position: Director

Appointed: 20 July 2006

Resigned: 19 March 2008

Roy M.

Position: Director

Appointed: 26 January 2005

Resigned: 17 January 2007

Paul R.

Position: Director

Appointed: 15 October 2004

Resigned: 14 September 2006

Paul R.

Position: Director

Appointed: 17 December 2003

Resigned: 15 March 2007

Julie H.

Position: Director

Appointed: 03 October 2003

Resigned: 30 April 2004

Jonathan D.

Position: Director

Appointed: 03 July 2003

Resigned: 11 May 2009

Jeremy M.

Position: Director

Appointed: 25 April 2003

Resigned: 31 October 2008

Ralph S.

Position: Secretary

Appointed: 08 January 2003

Resigned: 30 September 2005

Alois B.

Position: Director

Appointed: 14 November 2002

Resigned: 14 September 2006

David R.

Position: Director

Appointed: 08 October 2002

Resigned: 23 July 2003

Richard H.

Position: Director

Appointed: 01 October 2002

Resigned: 17 January 2007

Richard A.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2003

Olivier S.

Position: Director

Appointed: 01 December 1999

Resigned: 31 December 2001

Sarah-Jane M.

Position: Director

Appointed: 01 December 1999

Resigned: 25 November 2002

Jonathan N.

Position: Director

Appointed: 01 December 1999

Resigned: 02 July 2002

Denise H.

Position: Director

Appointed: 01 December 1999

Resigned: 03 February 2003

Paul R.

Position: Director

Appointed: 01 December 1999

Resigned: 22 June 2004

Sarah-Jane M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 25 November 2002

Conrad E.

Position: Director

Appointed: 03 June 1999

Resigned: 31 January 2001

David P.

Position: Director

Appointed: 24 June 1998

Resigned: 26 March 2002

Colin B.

Position: Director

Appointed: 10 December 1997

Resigned: 01 December 1999

Christoph L.

Position: Director

Appointed: 07 March 1997

Resigned: 01 December 1999

John T.

Position: Secretary

Appointed: 14 February 1997

Resigned: 31 October 1999

Jorg S.

Position: Director

Appointed: 14 February 1997

Resigned: 01 December 1999

William J.

Position: Secretary

Appointed: 10 April 1996

Resigned: 04 February 1999

John E.

Position: Director

Appointed: 10 April 1996

Resigned: 10 December 1997

Joanna C.

Position: Secretary

Appointed: 29 December 1995

Resigned: 14 February 1997

Geoffrey R.

Position: Director

Appointed: 29 December 1995

Resigned: 01 December 1999

Paul H.

Position: Director

Appointed: 29 December 1995

Resigned: 14 February 1997

Robert J.

Position: Director

Appointed: 30 June 1995

Resigned: 29 December 1995

Steven K.

Position: Director

Appointed: 01 March 1995

Resigned: 29 December 1995

Manfred A.

Position: Director

Appointed: 03 May 1994

Resigned: 29 December 1995

Lord Moore Of Lower Marsh

Position: Corporate Director

Appointed: 01 October 1991

Resigned: 30 September 1998

William E.

Position: Secretary

Appointed: 16 August 1991

Resigned: 29 December 1995

William W.

Position: Director

Appointed: 25 June 1991

Resigned: 02 May 1994

Mervyn J.

Position: Director

Appointed: 25 June 1991

Resigned: 30 June 1995

James S.

Position: Director

Appointed: 25 June 1991

Resigned: 30 June 1995

Herman M.

Position: Director

Appointed: 25 June 1991

Resigned: 30 June 1995

Roger B.

Position: Director

Appointed: 25 June 1991

Resigned: 28 August 1992

Christopher B.

Position: Secretary

Appointed: 25 June 1991

Resigned: 16 August 1991

James M.

Position: Director

Appointed: 25 June 1991

Resigned: 20 September 1991

Hans S.

Position: Director

Appointed: 25 June 1991

Resigned: 28 February 1992

Henry F.

Position: Director

Appointed: 25 June 1991

Resigned: 02 January 1992

William M.

Position: Director

Appointed: 25 June 1991

Resigned: 28 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ubs Group Ag from Zürich, Switzerland. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Credit Suisse Group Ag that entered Zurich, Switzerland as the official 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, 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-105.884.494
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 Asset Management December 31, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, May 2023
Free Download (110 pages)

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