CREDIT SUISSE (UK) LIMITED
FIVE CABOT SQUARE LONDON

Hellopages » Greater London » Tower Hamlets » E14 4QR

Company number 02009520
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address COMPLIANCE DEPT,CREDIT SUISSE, PRIVATE BANKING 16TH FLOOR, FIVE CABOT SQUARE LONDON, E14 4QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of John Philip Brewster as a director on 27 April 2017; Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017. The most likely internet sites of CREDIT SUISSE (UK) LIMITED are www.creditsuisseuk.co.uk, and www.credit-suisse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Credit Suisse Uk Limited is a Private Limited Company. The company registration number is 02009520. Credit Suisse Uk Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Credit Suisse Uk Limited is Compliance Dept Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4qr. . HARE, Paul Edward is a Secretary of the company. BUSSEY, Michael Adrian is a Director of the company. CRYSTAL, Emma Linnea Mathilda is a Director of the company. FORRESTER, Jason Pierpoint is a Director of the company. HALE, Ian Michael is a Director of the company. HARRIS, Philip Mark David is a Director of the company. POLITZER, Simon David is a Director of the company. SULLIVAN, Maura is a Director of the company. Secretary BISHOP, Christopher John has been resigned. Secretary CRANE, Joanna Cargill has been resigned. Secretary EDMONDS, William Arthur Kenrick has been resigned. Secretary JENKINS, William John has been resigned. Secretary MAIDENS, Sarah-Jane has been resigned. Secretary SILVER, Ralph Brian has been resigned. Secretary TITLEY, John Eric has been resigned. Director ADAMI, Manfred John, Dr has been resigned. Director AMOS, Richard James has been resigned. Director BATTIG, Alois Franz has been resigned. Director BENNINGTON, Colin Richard has been resigned. Director BREWSTER, John Philip has been resigned. Director BROOKHOUSE, Roger Charles Prior has been resigned. Director CHAMBERS, Russell Earl has been resigned. Director CURRAN, Garrett Paul has been resigned. Director CUTTS, Philip Martin has been resigned. Director DAINTON, Stephen Brian has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director DE BOISSARD, Gael has been resigned. Director DEASY, Julian has been resigned. Director EILTS, Conrad Marshall has been resigned. Director ELSBY, John Raymond has been resigned. Director FRANCE, Henry James has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HARE, Denise has been resigned. Director HARPER, Julie Michelle has been resigned. Director HIRST, Mark Andrew Ogilvie has been resigned. Director HOFER, Paul Robert has been resigned. Director JENKINS, Robert Warren has been resigned. Director JOHN, Andreas has been resigned. Director JONES, Mervyn Noel has been resigned. Director KAEMPFER, Steven David Felix has been resigned. Director KYRIAKOS-SAAD, Fawzi Sami has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director LUTHY, Christoph has been resigned. Director MAIDENS, Sarah-Jane has been resigned. Director MARSH, Ian Alistair has been resigned. Director MARSHALL, Jeremy Samuel John has been resigned. Director MAURER, Herman, Dr has been resigned. Director MCGREGOR, Roy has been resigned. Director MICHAELIDES, Costas has been resigned. Director MONAGHAN, James Patrick has been resigned. Director MOTT, William Charles has been resigned. Director NORBURY, Jonathan Peter Martin has been resigned. Director NORRIS, Mark Edward Michael has been resigned. Director PAGE, David William has been resigned. Director PFISTER, Erich has been resigned. Director RAYNER, Paul Anthony has been resigned. Director REYNOLDS, Paul Adam has been resigned. Director REYNOLDS, Paul Adam has been resigned. Director RICHARDS, David William has been resigned. Director ROHR, Andreas has been resigned. Director RUSSELL, Geoffrey Hyde has been resigned. Director RYAN, Philip Keebler has been resigned. Director SALZMANN, Maya has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director SCHWARZENBACH, Jorg Hans has been resigned. Director SORG, Hans Peter has been resigned. Director SPERB, Walter Markus has been resigned. Director STEIMER, Olivier has been resigned. Director TRITTON, Gary John has been resigned. Director TRITTON, Gary John has been resigned. Director WENGER, Daniel R has been resigned. Director WIRTH, Thomas has been resigned. Director WIRTH, William Ralph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 30 September 2005
Director
BUSSEY, Michael Adrian
Appointed Date: 06 January 2012
66 years old
Director
CRYSTAL, Emma Linnea Mathilda
Appointed Date: 21 February 2017
46 years old
Director
FORRESTER, Jason Pierpoint
Appointed Date: 21 February 2017
56 years old
Director
HALE, Ian Michael
Appointed Date: 08 December 2014
59 years old
Director
HARRIS, Philip Mark David
Appointed Date: 25 February 2015
63 years old
Director
POLITZER, Simon David
Appointed Date: 27 January 2016
53 years old
Director
SULLIVAN, Maura
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
BISHOP, Christopher John
Resigned: 16 August 1991
Secretary
CRANE, Joanna Cargill
Resigned: 14 February 1997
Appointed Date: 29 December 1995
Secretary
EDMONDS, William Arthur Kenrick
Resigned: 29 December 1995
Appointed Date: 16 August 1991
Secretary
JENKINS, William John
Resigned: 04 February 1999
Appointed Date: 10 April 1996
Secretary
MAIDENS, Sarah-Jane
Resigned: 25 November 2002
Appointed Date: 01 November 1999
Secretary
SILVER, Ralph Brian
Resigned: 30 September 2005
Appointed Date: 08 January 2003
Secretary
TITLEY, John Eric
Resigned: 31 October 1999
Appointed Date: 14 February 1997
Director
ADAMI, Manfred John, Dr
Resigned: 29 December 1995
Appointed Date: 03 May 1994
85 years old
Director
AMOS, Richard James
Resigned: 31 March 2003
Appointed Date: 01 February 2001
71 years old
Director
BATTIG, Alois Franz
Resigned: 14 September 2006
Appointed Date: 14 November 2002
69 years old
Director
BENNINGTON, Colin Richard
Resigned: 01 December 1999
Appointed Date: 10 December 1997
62 years old
Director
BREWSTER, John Philip
Resigned: 27 April 2017
Appointed Date: 23 June 2011
73 years old
Director
BROOKHOUSE, Roger Charles Prior
Resigned: 28 August 1992
81 years old
Director
CHAMBERS, Russell Earl
Resigned: 23 June 2011
Appointed Date: 23 September 2008
64 years old
Director
CURRAN, Garrett Paul
Resigned: 19 January 2016
Appointed Date: 08 December 2014
54 years old
Director
CUTTS, Philip Martin
Resigned: 01 July 2014
Appointed Date: 18 July 2011
70 years old
Director
DAINTON, Stephen Brian
Resigned: 23 June 2011
Appointed Date: 19 March 2008
58 years old
Director
DAVIE, Jonathan Richard
Resigned: 11 May 2009
Appointed Date: 03 July 2003
79 years old
Director
DE BOISSARD, Gael
Resigned: 31 December 2015
Appointed Date: 12 September 2014
58 years old
Director
DEASY, Julian
Resigned: 05 November 2010
Appointed Date: 29 September 2010
54 years old
Director
EILTS, Conrad Marshall
Resigned: 31 January 2001
Appointed Date: 03 June 1999
71 years old
Director
ELSBY, John Raymond
Resigned: 10 December 1997
Appointed Date: 10 April 1996
68 years old
Director
FRANCE, Henry James
Resigned: 02 January 1992
94 years old
Director
HAMBRO, Richard Alexander
Resigned: 17 January 2007
Appointed Date: 01 October 2002
79 years old
Director
HARE, Denise
Resigned: 03 February 2003
Appointed Date: 01 December 1999
64 years old
Director
HARPER, Julie Michelle
Resigned: 30 April 2004
Appointed Date: 03 October 2003
57 years old
Director
HIRST, Mark Andrew Ogilvie
Resigned: 16 December 2011
Appointed Date: 11 December 2009
64 years old
Director
HOFER, Paul Robert
Resigned: 14 February 1997
Appointed Date: 29 December 1995
78 years old
Director
JENKINS, Robert Warren
Resigned: 29 December 1995
Appointed Date: 30 June 1995
75 years old
Director
JOHN, Andreas
Resigned: 11 December 2009
Appointed Date: 15 April 2009
63 years old
Director
JONES, Mervyn Noel
Resigned: 30 June 1995
86 years old
Director
KAEMPFER, Steven David Felix
Resigned: 29 December 1995
Appointed Date: 01 March 1995
79 years old
Director
KYRIAKOS-SAAD, Fawzi Sami
Resigned: 22 November 2012
Appointed Date: 18 June 2012
63 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 25 October 2013
Appointed Date: 25 January 2010
69 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 30 September 1998
Appointed Date: 01 October 1991
88 years old
Director
LUTHY, Christoph
Resigned: 01 December 1999
Appointed Date: 07 March 1997
67 years old
Director
MAIDENS, Sarah-Jane
Resigned: 25 November 2002
Appointed Date: 01 December 1999
61 years old
Director
MARSH, Ian Alistair
Resigned: 29 November 2010
Appointed Date: 31 October 2008
64 years old
Director
MARSHALL, Jeremy Samuel John
Resigned: 31 October 2008
Appointed Date: 25 April 2003
62 years old
Director
MAURER, Herman, Dr
Resigned: 30 June 1995
84 years old
Director
MCGREGOR, Roy
Resigned: 17 January 2007
Appointed Date: 26 January 2005
66 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 18 June 2012
76 years old
Director
MONAGHAN, James Patrick
Resigned: 20 September 1991
87 years old
Director
MOTT, William Charles
Resigned: 28 February 1992
74 years old
Director
NORBURY, Jonathan Peter Martin
Resigned: 02 July 2002
Appointed Date: 01 December 1999
66 years old
Director
NORRIS, Mark Edward Michael
Resigned: 06 February 2009
Appointed Date: 05 June 2007
63 years old
Director
PAGE, David William
Resigned: 26 March 2002
Appointed Date: 24 June 1998
68 years old
Director
PFISTER, Erich
Resigned: 05 September 2014
Appointed Date: 30 August 2012
61 years old
Director
RAYNER, Paul Anthony
Resigned: 15 March 2007
Appointed Date: 17 December 2003
72 years old
Director
REYNOLDS, Paul Adam
Resigned: 14 September 2006
Appointed Date: 15 October 2004
60 years old
Director
REYNOLDS, Paul Adam
Resigned: 22 June 2004
Appointed Date: 01 December 1999
60 years old
Director
RICHARDS, David William
Resigned: 23 July 2003
Appointed Date: 08 October 2002
76 years old
Director
ROHR, Andreas
Resigned: 01 April 2015
Appointed Date: 10 December 2010
70 years old
Director
RUSSELL, Geoffrey Hyde
Resigned: 01 December 1999
Appointed Date: 29 December 1995
75 years old
Director
RYAN, Philip Keebler
Resigned: 19 March 2008
Appointed Date: 20 July 2006
69 years old
Director
SALZMANN, Maya
Resigned: 31 December 2008
Appointed Date: 14 September 2006
65 years old
Director
SAMUELS, James Anthony Angus
Resigned: 30 June 1995
75 years old
Director
SCHWARZENBACH, Jorg Hans
Resigned: 01 December 1999
Appointed Date: 14 February 1997
81 years old
Director
SORG, Hans Peter
Resigned: 28 February 1992
90 years old
Director
SPERB, Walter Markus
Resigned: 31 December 2015
Appointed Date: 14 April 2015
66 years old
Director
STEIMER, Olivier
Resigned: 31 December 2001
Appointed Date: 01 December 1999
70 years old
Director
TRITTON, Gary John
Resigned: 10 December 2010
Appointed Date: 15 April 2009
67 years old
Director
TRITTON, Gary John
Resigned: 19 January 2009
Appointed Date: 17 January 2007
67 years old
Director
WENGER, Daniel R
Resigned: 25 April 2014
Appointed Date: 30 August 2012
59 years old
Director
WIRTH, Thomas
Resigned: 31 March 2015
Appointed Date: 30 June 2014
53 years old
Director
WIRTH, William Ralph
Resigned: 02 May 1994
94 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 (UK) LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
27 Apr 2017
Termination of appointment of John Philip Brewster as a director on 27 April 2017
22 Feb 2017
Appointment of Ms. Emma Linnea Mathilda Crystal as a director on 21 February 2017
22 Feb 2017
Appointment of Mr. Jason Pierpoint Forrester as a director on 21 February 2017
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 240 more events
04 Jul 1991
Return made up to 25/06/91; no change of members
29 Apr 1991
Director resigned
27 Mar 1991
Company name changed credit suisse buckmaster & moore LIMITED\certificate issued on 02/04/91
29 Jan 1991
New director appointed
29 Jan 1991
New director appointed

CREDIT SUISSE (UK) LIMITED Charges

23 June 1993
Charge
Delivered: 26 June 1993
Status: Satisfied on 23 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All stocks shares and other securities being designated as…
5 February 1988
Collateral agreement
Delivered: 24 February 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including cash and securities clearence…
6 January 1987
Deed
Delivered: 19 January 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…
22 October 1986
Charge in compliance with the rules & regulations (including council notices) of the stock exchange.
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.
Description: All shares, stock and other securities of any description…

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