CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 01042232
Status Active
Incorporation Date 11 February 1972
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Tristan Friedrich Faber as a director on 1 February 2017; Termination of appointment of Philip Edmond Van Overberghe as a director on 7 January 2017. The most likely internet sites of CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED are www.creditsuissefirstbostontrustees.co.uk, and www.credit-suisse-first-boston-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Credit Suisse First Boston Trustees Limited is a Private Limited Company. The company registration number is 01042232. Credit Suisse First Boston Trustees Limited has been working since 11 February 1972. The present status of the company is Active. The registered address of Credit Suisse First Boston Trustees Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. BRINE, Paul St John is a Director of the company. COOPER, Adrian Rupert Tyndale is a Director of the company. FABER, Tristan Friedrich is a Director of the company. FOSTER, Stephen Leslie is a Director of the company. MAYES, David Andrew is a Director of the company. MEADOWS, Simon Laurence is a Director of the company. WELLMAN, Glenn is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HORNSEY, Nicholas John has been resigned. Secretary KELLY, Alison Christine Barbara has been resigned. Secretary SMITH, Robert Blair has been resigned. Director BALSIGER-SIGNER, Silvia has been resigned. Director BELL, Andrew Leighton Craig has been resigned. Director BROWN, Neil Lamond has been resigned. Director CAMPEY, Anthony Frederick has been resigned. Director CONNELL, Martin James has been resigned. Director DEAKIN, Karen Elizabeth has been resigned. Director DOVERTY, Isabel Hannah has been resigned. Director EGERTON-WARBURTON, Charles Piers has been resigned. Director FLEMING BROWN, Christopher Johannes has been resigned. Director GARDNER, Timothy Scott has been resigned. Director GODDARD, Rebecca Elisabeth Katherine has been resigned. Director HALLIGAN, Susan Lilian has been resigned. Director HAMMILL, Jeffrey Paul has been resigned. Director HILBORNE, Russel John has been resigned. Director HOFER, Paul Robert has been resigned. Director HOLLOND, Beatrice Hannah Millicent has been resigned. Director JACKSON, Laura has been resigned. Director JACKSON, Laura has been resigned. Director JESSUP, Paul Henry has been resigned. Director JONES, Andrew Lloyd has been resigned. Director KENDEROV, Ognyan has been resigned. Director LLOYD-DAVIES, James Andrew has been resigned. Director MARTIN, Christopher George has been resigned. Director MARTIN, Christopher George has been resigned. Director MIFSUD, Glen Colin Ronald has been resigned. Director MILLS, Ian Franklin has been resigned. Director RICHMOND, Melanie has been resigned. Director RICHMOND, Melanie Jane has been resigned. Director RIDDELL, John Charles Buchanan, Sir has been resigned. Director SHIELDS, Peter Lewis has been resigned. Director STEAD, Darren Alister has been resigned. Director STRONG, Maureen has been resigned. Director TANN, Robert Curson has been resigned. Director VAN OVERBERGHE, Philip Edmond has been resigned. Director WALKER, Kevin Harold Francis has been resigned. Director WALTERS, Jean Patricia has been resigned. Director WATSON, Gordon Lisney has been resigned. Director WILLIAMS, Richard Vaughan has been resigned. Director WILMOT, Jonathan James Alexander has been resigned. Director WILSON, Nicholas John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
BRINE, Paul St John
Appointed Date: 10 December 2009
66 years old
Director
COOPER, Adrian Rupert Tyndale

72 years old
Director
FABER, Tristan Friedrich
Appointed Date: 01 February 2017
43 years old
Director
FOSTER, Stephen Leslie
Appointed Date: 04 December 2007
66 years old
Director
MAYES, David Andrew
Appointed Date: 09 December 2008
61 years old
Director
MEADOWS, Simon Laurence
Appointed Date: 04 December 2007
63 years old
Director
WELLMAN, Glenn
Appointed Date: 27 July 1999
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 26 October 1999

Resigned Directors

Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 12 August 1998
Secretary
KELLY, Alison Christine Barbara
Resigned: 12 August 1998
Appointed Date: 18 May 1995
Secretary
SMITH, Robert Blair
Resigned: 18 May 1995
Director
BALSIGER-SIGNER, Silvia
Resigned: 17 June 2008
Appointed Date: 16 June 2005
69 years old
Director
BELL, Andrew Leighton Craig
Resigned: 26 July 2000
Appointed Date: 28 July 1998
70 years old
Director
BROWN, Neil Lamond
Resigned: 10 December 2009
Appointed Date: 04 July 2002
64 years old
Director
CAMPEY, Anthony Frederick
Resigned: 26 February 2004
Appointed Date: 12 June 1997
72 years old
Director
CONNELL, Martin James
Resigned: 03 February 2004
Appointed Date: 03 May 2002
62 years old
Director
DEAKIN, Karen Elizabeth
Resigned: 03 May 2007
Appointed Date: 30 September 2004
65 years old
Director
DOVERTY, Isabel Hannah
Resigned: 31 May 2004
Appointed Date: 17 September 2001
72 years old
Director
EGERTON-WARBURTON, Charles Piers
Resigned: 12 June 1997
Appointed Date: 19 January 1996
64 years old
Director
FLEMING BROWN, Christopher Johannes
Resigned: 07 December 2005
Appointed Date: 10 March 2005
65 years old
Director
GARDNER, Timothy Scott
Resigned: 27 January 2005
Appointed Date: 24 January 2002
74 years old
Director
GODDARD, Rebecca Elisabeth Katherine
Resigned: 17 March 2009
Appointed Date: 04 December 2007
47 years old
Director
HALLIGAN, Susan Lilian
Resigned: 22 July 1994
Appointed Date: 28 July 1993
63 years old
Director
HAMMILL, Jeffrey Paul
Resigned: 08 January 2017
Appointed Date: 12 December 2013
47 years old
Director
HILBORNE, Russel John
Resigned: 20 May 1998
Appointed Date: 12 June 1997
64 years old
Director
HOFER, Paul Robert
Resigned: 13 June 2000
Appointed Date: 12 June 1997
78 years old
Director
HOLLOND, Beatrice Hannah Millicent
Resigned: 31 March 2002
Appointed Date: 26 September 1994
65 years old
Director
JACKSON, Laura
Resigned: 09 December 2008
Appointed Date: 17 June 2008
56 years old
Director
JACKSON, Laura
Resigned: 11 December 2007
Appointed Date: 06 July 2006
56 years old
Director
JESSUP, Paul Henry
Resigned: 31 March 1996
Appointed Date: 26 September 1994
72 years old
Director
JONES, Andrew Lloyd
Resigned: 31 October 2008
Appointed Date: 18 September 2003
61 years old
Director
KENDEROV, Ognyan
Resigned: 01 September 2015
Appointed Date: 08 December 2011
51 years old
Director
LLOYD-DAVIES, James Andrew
Resigned: 20 May 1998
Appointed Date: 12 June 1997
63 years old
Director
MARTIN, Christopher George
Resigned: 23 October 2001
Appointed Date: 27 February 2001
68 years old
Director
MARTIN, Christopher George
Resigned: 31 January 1997
Appointed Date: 15 January 1992
68 years old
Director
MIFSUD, Glen Colin Ronald
Resigned: 31 March 2011
Appointed Date: 10 December 2009
64 years old
Director
MILLS, Ian Franklin
Resigned: 29 September 2009
Appointed Date: 06 July 2006
48 years old
Director
RICHMOND, Melanie
Resigned: 12 August 2003
Appointed Date: 17 September 2001
61 years old
Director
RICHMOND, Melanie Jane
Resigned: 12 June 1997
Appointed Date: 26 September 1994
61 years old
Director
RIDDELL, John Charles Buchanan, Sir
Resigned: 18 May 1995
91 years old
Director
SHIELDS, Peter Lewis
Resigned: 25 July 1997
Appointed Date: 12 June 1997
72 years old
Director
STEAD, Darren Alister
Resigned: 25 November 2010
Appointed Date: 10 December 2009
51 years old
Director
STRONG, Maureen
Resigned: 24 April 2001
Appointed Date: 12 June 1997
69 years old
Director
TANN, Robert Curson
Resigned: 15 July 1994
Appointed Date: 02 October 1992
68 years old
Director
VAN OVERBERGHE, Philip Edmond
Resigned: 07 January 2017
Appointed Date: 03 December 2015
57 years old
Director
WALKER, Kevin Harold Francis
Resigned: 04 July 2002
Appointed Date: 12 June 1997
93 years old
Director
WALTERS, Jean Patricia
Resigned: 24 February 1993
70 years old
Director
WATSON, Gordon Lisney
Resigned: 12 December 2013
Appointed Date: 04 December 2007
89 years old
Director
WILLIAMS, Richard Vaughan
Resigned: 21 April 1999
Appointed Date: 26 September 1994
65 years old
Director
WILMOT, Jonathan James Alexander
Resigned: 22 September 2011
Appointed Date: 27 February 2001
71 years old
Director
WILSON, Nicholas John
Resigned: 06 July 1994
79 years old

Persons With Significant Control

Credit Suisse Securities (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
06 Feb 2017
Appointment of Tristan Friedrich Faber as a director on 1 February 2017
11 Jan 2017
Termination of appointment of Philip Edmond Van Overberghe as a director on 7 January 2017
10 Jan 2017
Termination of appointment of Jeffrey Paul Hammill as a director on 8 January 2017
19 Oct 2016
Registration of charge 010422320001, created on 10 October 2016
...
... and 177 more events
25 Mar 1987
Company name changed white weld trustees LIMITED\certificate issued on 25/03/87
23 Feb 1987
New director appointed
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Return made up to 25/06/86; full list of members
11 Feb 1972
Incorporation

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Charges

10 October 2016
Charge code 0104 2232 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: J.P.Morgan Securities Llc
Description: Contains fixed charge…

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