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.
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 |
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 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 24 October 2017
Position: Director
Appointed: 08 December 2014
Position: Secretary
Appointed: 30 September 2005
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 |
Credit Suisse Asset Management | December 31, 1996 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, May 2023 |
accounts | Free Download (110 pages) |
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