CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
LONDON ASSETFINANCE MARCH (P) LIMITED MML INVESTMENTS (HOLDINGS) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 01314823
Status Active
Incorporation Date 24 May 1977
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 two hundred and eight events have happened. The last three records are Appointment of Claire Elizabeth Anne Shepherd as a director on 3 April 2017; Termination of appointment of Nigel Gordon Burrell as a director on 3 April 2017; Accounts for a dormant company made up to 19 June 2016. The most likely internet sites of CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED are www.creditsuisseonecabotsquarenumber1uk.co.uk, and www.credit-suisse-one-cabot-square-number-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Credit Suisse One Cabot Square Number 1 Uk Limited is a Private Limited Company. The company registration number is 01314823. Credit Suisse One Cabot Square Number 1 Uk Limited has been working since 24 May 1977. The present status of the company is Active. The registered address of Credit Suisse One Cabot Square Number 1 Uk Limited is One Cabot Square London E14 4qj. . HARE, Paul is a Secretary of the company. BEETY, Stuart is a Director of the company. HARE, Paul Edward is a Director of the company. SHEPHERD, Claire Elizabeth Anne is a Director of the company. Secretary BAYER, George William has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Director ALDRIDGE, Peter Colin has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director BROOKES, Malcolm James has been resigned. Director BROWNE, Ian James has been resigned. Director BURRELL, Nigel Gordon has been resigned. Director CARNEY, Brian has been resigned. Director CREW, David Alan has been resigned. Director DEVENISH, William Frederick has been resigned. Director EVANS, Geoffrey William has been resigned. Director FOSTER, Simon Edward has been resigned. Director GILMAN, David William has been resigned. Director HOLMES, Timothy Victor has been resigned. Director KELL, Christopher Raymond has been resigned. Director KENNY, Mary Bridget has been resigned. Director LANE, Robert David has been resigned. Director LEECH, Ian Robert has been resigned. Director LESTER, Edward Paul has been resigned. Director MEAD, David Harry has been resigned. Director OWEN CONWAY, Gareth has been resigned. Director PICKEN, Graham Edward has been resigned. Director QUINN, Noel Paul has been resigned. Director RICKARD, Simon Timothy Michael has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SMITHSON, Keith Victor has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director STEIN, Wallace George William has been resigned. Director TURNER, Desmond Richard has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARE, Paul
Appointed Date: 20 June 2011
Director
BEETY, Stuart
Appointed Date: 12 June 2015
52 years old
Director
HARE, Paul Edward
Appointed Date: 20 June 2011
65 years old
Director
SHEPHERD, Claire Elizabeth Anne
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 18 February 2008
Secretary
GOTT, Sarah Caroline
Resigned: 24 May 2011
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 18 February 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 15 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 15 November 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 20 June 2011
Appointed Date: 24 May 2011
Director
ALDRIDGE, Peter Colin
Resigned: 14 April 1997
Appointed Date: 03 May 1994
69 years old
Director
BARKER, Fiona Ann
Resigned: 20 June 2011
Appointed Date: 04 June 2010
59 years old
Director
BENCARD, Robin Louis Henning
Resigned: 20 June 2011
Appointed Date: 14 March 2005
61 years old
Director
BROOKES, Malcolm James
Resigned: 26 July 2004
Appointed Date: 19 December 2003
70 years old
Director
BROWNE, Ian James
Resigned: 04 April 1995
Appointed Date: 01 March 1994
79 years old
Director
BURRELL, Nigel Gordon
Resigned: 03 April 2017
Appointed Date: 15 September 2016
65 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 April 2000
69 years old
Director
CREW, David Alan
Resigned: 07 September 2016
Appointed Date: 20 June 2011
53 years old
Director
DEVENISH, William Frederick
Resigned: 01 September 2003
Appointed Date: 14 April 1997
75 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
74 years old
Director
FOSTER, Simon Edward
Resigned: 11 June 2014
Appointed Date: 20 June 2011
60 years old
Director
GILMAN, David William
Resigned: 31 October 2003
73 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 01 April 1997
72 years old
Director
KELL, Christopher Raymond
Resigned: 26 July 2004
Appointed Date: 30 December 2002
67 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
LANE, Robert David
Resigned: 26 July 2004
Appointed Date: 30 December 2002
66 years old
Director
LEECH, Ian Robert
Resigned: 01 April 1993
65 years old
Director
LESTER, Edward Paul
Resigned: 29 April 1994
75 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old
Director
OWEN CONWAY, Gareth
Resigned: 20 June 2011
Appointed Date: 14 March 2005
59 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 01 April 1997
63 years old
Director
RICKARD, Simon Timothy Michael
Resigned: 30 April 2015
Appointed Date: 10 June 2014
60 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 20 June 2011
Appointed Date: 12 February 2007
69 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 01 April 1997
63 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 20 January 2009
55 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2011
Appointed Date: 26 July 2004
65 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 01 September 2003
67 years old

Persons With Significant Control

Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED Events

03 Apr 2017
Appointment of Claire Elizabeth Anne Shepherd as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Nigel Gordon Burrell as a director on 3 April 2017
10 Mar 2017
Accounts for a dormant company made up to 19 June 2016
20 Sep 2016
Appointment of Mr Nigel Gordon Burrell as a director on 15 September 2016
07 Sep 2016
Termination of appointment of David Crew as a director on 7 September 2016
...
... and 198 more events
06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1987
Return made up to 19/06/87; full list of members
11 Apr 1987
Accounts made up to 30 September 1986
24 Oct 1986
Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1978
Memorandum and Articles of Association

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