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Home > England & Wales Companies > CREDIT SUISSE (UK) LIMITED
Company Information for

CREDIT SUISSE (UK) LIMITED

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
02009520
Private Limited Company
Active

Company Overview

About Credit Suisse (uk) Ltd
CREDIT SUISSE (UK) LIMITED was founded on 1986-04-11 and has its registered office in London. The organisation's status is listed as "Active". Credit Suisse (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREDIT SUISSE (UK) LIMITED
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in E14
 
Filing Information
Company Number 02009520
Company ID Number 02009520
Date formed 1986-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 24/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 10:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT SUISSE (UK) LIMITED
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Companies with same name CREDIT SUISSE (UK) LIMITED
The following companies were found which have the same name as CREDIT SUISSE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT SUISSE (UK) LIMITED Singapore Active Company formed on the 2010-03-10
CREDIT SUISSE (UK) LIMITED Singapore Active Company formed on the 2017-09-27

Company Officers of CREDIT SUISSE (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD HARE
 Company Secretary 2005-09-30
WILHELM CHRISTIAN BERCHEM
 Director 2017-09-13
MICHAEL ADRIAN BUSSEY
 Director 2012-01-06
EMMA LINNEA MATHILDA CRYSTAL
 Director 2017-02-21
MAUREEN ANNE ERASMUS
 Director 2017-10-24
JASON PIERPOINT FORRESTER
 Director 2017-02-21
IAN MICHAEL HALE
 Director 2014-12-08
ALEXANDRA BRIGID KINNEY
 Director 2017-11-29
SIMON DAVID POLITZER
 Director 2016-01-27
MAURA SULLIVAN
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP BREWSTER
 Director 2011-06-23 2017-04-27
GARRETT PAUL CURRAN
 Director 2014-12-08 2016-01-19
GAEL DE BOISSARD
 Director 2014-09-12 2015-12-31
PHILIP MARTIN CUTTS
 Director 2011-07-18 2014-07-01
RUSSELL EARL CHAMBERS
 Director 2008-09-23 2011-06-23
STEPHEN BRIAN DAINTON
 Director 2008-03-19 2011-06-23
JULIAN DEASY
 Director 2010-09-29 2010-11-05
JONATHAN RICHARD DAVIE
 Director 2003-07-03 2009-05-11
RICHARD ALEXANDER HAMBRO
 Director 2002-10-01 2007-01-17
ALOIS FRANZ BATTIG
 Director 2002-11-14 2006-09-14
RALPH BRIAN SILVER
 Company Secretary 2003-01-08 2005-09-30
RICHARD JAMES AMOS
 Director 2001-02-01 2003-03-31
DENISE HARE
 Director 1999-12-01 2003-02-03
SARAH-JANE MAIDENS
 Company Secretary 1999-11-01 2002-11-25
CONRAD MARSHALL EILTS
 Director 1999-06-03 2001-01-31
COLIN RICHARD BENNINGTON
 Director 1997-12-10 1999-12-01
JOHN ERIC TITLEY
 Company Secretary 1997-02-14 1999-10-31
WILLIAM JOHN JENKINS
 Company Secretary 1996-04-10 1999-02-04
JOHN RAYMOND ELSBY
 Director 1996-04-10 1997-12-10
JOANNA CARGILL CRANE
 Company Secretary 1995-12-29 1997-02-14
WILLIAM ARTHUR KENRICK EDMONDS
 Company Secretary 1991-08-16 1995-12-29
MANFRED JOHN ADAMI
 Director 1994-05-03 1995-12-29
ROGER CHARLES PRIOR BROOKHOUSE
 Director 1991-06-25 1992-08-28
HENRY JAMES FRANCE
 Director 1991-06-25 1992-01-02
CHRISTOPHER JOHN BISHOP
 Company Secretary 1991-06-25 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Company Secretary 2006-05-11 CURRENT 1980-11-24 Dissolved 2016-01-26
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Company Secretary 2006-05-11 CURRENT 1995-04-06 Active
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT LIMITED Company Secretary 2006-05-11 CURRENT 1982-12-21 Active
PAUL EDWARD HARE CREDIT SUISSE LONDON NOMINEES LIMITED Company Secretary 2005-09-30 CURRENT 1983-04-05 Active
PAUL EDWARD HARE BUCKMORE NOMINEES LIMITED Company Secretary 2005-09-30 CURRENT 1979-05-21 Active - Proposal to Strike off
PAUL EDWARD HARE SWISSAM NOMINEES LIMITED Company Secretary 2004-03-31 CURRENT 1957-07-09 Dissolved 2014-06-03
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED Company Secretary 2004-03-31 CURRENT 1994-08-09 Dissolved 2014-08-26
PAUL EDWARD HARE LG/SL PROPERTY HOLDINGS LIMITED Company Secretary 2004-03-31 CURRENT 1999-12-06 Dissolved 2016-01-26
PAUL EDWARD HARE CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Company Secretary 2004-03-31 CURRENT 1983-09-26 Active - Proposal to Strike off
PAUL EDWARD HARE DLJ GROUP Company Secretary 2004-03-31 CURRENT 1990-03-12 Active
PAUL EDWARD HARE GLENSTREET PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-31 CURRENT 1991-12-12 Active - Proposal to Strike off
PAUL EDWARD HARE GENPA LIMITED Company Secretary 2004-03-31 CURRENT 1992-01-20 Active
PAUL EDWARD HARE CREDIT SUISSE INVESTMENTS (UK) Company Secretary 2004-03-31 CURRENT 1998-06-17 Active
PAUL EDWARD HARE CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Company Secretary 2004-03-31 CURRENT 1999-12-15 Active - Proposal to Strike off
PAUL EDWARD HARE CREDIT SUISSE INTERNATIONAL Company Secretary 2004-03-31 CURRENT 1990-05-09 Active
PAUL EDWARD HARE CREDIT SUISSE INVESTMENT HOLDINGS (UK) Company Secretary 2004-03-31 CURRENT 1995-04-06 Active
PAUL EDWARD HARE DLJ UK HOLDING Company Secretary 2004-03-31 CURRENT 1997-07-18 Active
PAUL EDWARD HARE DLJ INTERNATIONAL GROUP LIMITED Company Secretary 2004-03-31 CURRENT 1997-07-18 Active
PAUL EDWARD HARE DLJ UK INVESTMENT HOLDINGS LIMITED Company Secretary 2004-03-31 CURRENT 1997-08-19 Active
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Company Secretary 2004-03-31 CURRENT 1997-11-19 Active - Proposal to Strike off
PAUL EDWARD HARE DLJ INVESTMENT PARTNER II LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-25 Active - Proposal to Strike off
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Company Secretary 2004-03-31 CURRENT 1972-02-11 Active - Proposal to Strike off
PAUL EDWARD HARE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Company Secretary 2004-03-31 CURRENT 1966-11-09 Active
PAUL EDWARD HARE DLJ UK PROPERTIES LIMITED Company Secretary 2004-01-31 CURRENT 1998-03-13 Active
MAUREEN ANNE ERASMUS MIZUHO INTERNATIONAL PLC Director 2017-05-17 CURRENT 1975-03-14 Active
IAN MICHAEL HALE BUCKMORE NOMINEES LIMITED Director 2016-02-12 CURRENT 1979-05-21 Active - Proposal to Strike off
SIMON DAVID POLITZER CREDIT SUISSE LONDON NOMINEES LIMITED Director 2015-05-21 CURRENT 1983-04-05 Active
SIMON DAVID POLITZER BUCKMORE NOMINEES LIMITED Director 2015-05-21 CURRENT 1979-05-21 Active - Proposal to Strike off
SIMON DAVID POLITZER CREDIT SUISSE HP INVESTMENTS LIMITED Director 2014-03-25 CURRENT 2008-12-23 Dissolved 2015-01-13
MAURA SULLIVAN CREDIT SUISSE ASSET MANAGEMENT LIMITED Director 2016-01-13 CURRENT 1982-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05Director's details changed for Mr David John Atkinson on 2024-08-01
2024-07-04CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD COCKBURN HILL
2024-05-23AUDITOR'S RESIGNATION
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR
2024-04-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14DIRECTOR APPOINTED DAVID ANDREW THOMPSON TODD
2024-03-12Director's details changed for David John Atkinson on 2024-03-05
2024-03-07DIRECTOR APPOINTED DAVID JOHN ATKINSON
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN METCALF
2023-11-29DIRECTOR APPOINTED MR THOMAS RICHARD COCKBURN HILL
2023-10-05Director's details changed for Mr Ian Michael Hale on 2023-10-03
2023-10-04Director's details changed for Mr Ian Michael Hale on 2023-10-03
2023-10-03Director's details changed for Ms. Maureen Anne Erasmus on 2023-10-03
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PHILIPPE THEYTAZ
2023-08-08DIRECTOR APPOINTED SHAUN RORY JAMES TIBBATTS
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-27APPOINTMENT TERMINATED, DIRECTOR WILHELM CHRISTIAN BERCHEM
2023-06-16CESSATION OF CREDIT SUISSE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16Notification of Ubs Group Ag as a person with significant control on 2023-06-12
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20DIRECTOR APPOINTED DAVID GEORGE SPITERI
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID POLITZER
2022-05-18CH01Director's details changed for Mr Simon David Politzer on 2021-07-01
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CARON MARGARET HUGHES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-25AP01DIRECTOR APPOINTED MR SIMON DAVID POLITZER
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES CONNER
2020-12-07AP01DIRECTOR APPOINTED MS STEFANIE DOMINIQUE BLAETTLER
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR URS RUEST
2020-10-20AP01DIRECTOR APPOINTED MR PHILIPPE THEYTAZ
2020-09-17AP01DIRECTOR APPOINTED MR RICHARD BRIAN METCALF
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON PIERPOINT FORRESTER
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-09AP01DIRECTOR APPOINTED MRS CARON MARGARET HUGHES
2020-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN BUSSEY
2020-01-07AP01DIRECTOR APPOINTED MR URS RUEST
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN
2019-06-28AP01DIRECTOR APPOINTED MR ALISTAIR CHARLES CONNER
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID POLITZER
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LINNEA MATHILDA CRYSTAL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CH01Director's details changed for Mrs Alexandra Brigit Kinney on 2017-11-29
2017-12-01AP01DIRECTOR APPOINTED MRS ALEXANDRA BRIGIT KINNEY
2017-11-02AP01DIRECTOR APPOINTED MS MAUREEN ANNE ERASMUS
2017-09-14AP01DIRECTOR APPOINTED MR WILHELM CHRISTIAN BERCHEM
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK DAVID HARRIS
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BREWSTER
2017-02-22AP01DIRECTOR APPOINTED MS. EMMA LINNEA MATHILDA CRYSTAL
2017-02-22AP01DIRECTOR APPOINTED MR. JASON PIERPOINT FORRESTER
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 245229922
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 245229922
2016-06-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED SIMON DAVID POLITZER
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT PAUL CURRAN
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SPERB
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GAEL DE BOISSARD
2015-12-12AP01DIRECTOR APPOINTED MAURA SULLIVAN
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 245229922
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28MISCSECTION 519
2015-04-21AP01DIRECTOR APPOINTED WALTER MARKUS SPERB
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WIRTH
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROHR
2015-03-10AP01DIRECTOR APPOINTED PHILIP MARK DAVID HARRIS
2014-12-22AP01DIRECTOR APPOINTED IAN MICHAEL HALE
2014-12-18AP01DIRECTOR APPOINTED GARRETT PAUL CURRAN
2014-10-14AP01DIRECTOR APPOINTED GAEL DE BOISSARD
2014-10-10RES13SHARE PREMIUM ACCOUNT CAPITALISED 23/09/2014
2014-10-10RES01ADOPT ARTICLES 23/09/2014
2014-10-10SH0102/06/14 STATEMENT OF CAPITAL GBP 218229922
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BREWSTER / 01/10/2014
2014-10-01SH0123/09/14 STATEMENT OF CAPITAL GBP 245229922
2014-10-01SH0123/09/14 STATEMENT OF CAPITAL GBP 218229922
2014-10-01SH0123/09/14 STATEMENT OF CAPITAL GBP 238572617
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ERICH PFISTER
2014-07-11AP01DIRECTOR APPOINTED THOMAS WIRTH
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 218229922
2014-06-17AR0115/06/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WENGER
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON
2013-06-17AR0115/06/13 FULL LIST
2013-06-04RES13RE SHARES 02/05/2013
2013-06-04RES01ADOPT ARTICLES 02/05/2013
2013-06-04SH0122/05/13 STATEMENT OF CAPITAL GBP 168229922
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FAWZI KYRIAKOS-SAAD
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROHR / 01/05/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROHR / 01/05/2012
2012-09-19AP01DIRECTOR APPOINTED ERICH PFISTER
2012-09-07AP01DIRECTOR APPOINTED DANIEL R WENGER
2012-07-05AP01DIRECTOR APPOINTED FAWZI SAMI KYRIAKOS-SAAD
2012-07-04AP01DIRECTOR APPOINTED COSTAS MICHAELIDES
2012-06-21AR0115/06/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AP01DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK HIRST
2011-09-29SH0129/09/11 STATEMENT OF CAPITAL GBP 126750000
2011-08-03SH0113/07/11 STATEMENT OF CAPITAL GBP 102300000
2011-07-27AP01DIRECTOR APPOINTED PHILIP MARTIN CUTTS
2011-07-07AP01DIRECTOR APPOINTED JOHN PHILIP BREWSTER
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERS
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTON
2011-06-16AR0115/06/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-02-10RES01ADOPT ARTICLES 20/10/2010
2011-01-05AP01DIRECTOR APPOINTED ANDREAS ROHR
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSH
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY TRITTON
2010-11-11RES01ADOPT ARTICLES 20/10/2010
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEASY
2010-10-18AP01DIRECTOR APPOINTED JULIAN DEASY
2010-06-17AR0115/06/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOHN
2010-02-09AP01DIRECTOR APPOINTED JAMES HENRY LEIGH PEMBERTON
2009-12-29AP01DIRECTOR APPOINTED MARK ANDREW OGILVIE HIRST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOHN / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009
2009-06-23363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DAVIE
2009-05-06288aDIRECTOR APPOINTED ANDREAS JOHN
2009-05-06288aDIRECTOR APPOINTED GARY JOHN TRITTON
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR MARK NORRIS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR GARY TRITTON
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MAYA SALZMANN
2008-11-18288aDIRECTOR APPOINTED IAN DE BURGH MARSH
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MARSHALL
2008-09-26288aDIRECTOR APPOINTED RUSSELL EARL CHAMBERS
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25288aDIRECTOR APPOINTED STEPHEN BRIAN DAINTON
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR PHILIP RYAN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDIT SUISSE (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE TEARE 2015-06-10 to 2015-07-24 2013-950 Navitech-Hellas S.A. v Credit Suisse (UK) Limited
2015-07-24PRE TRIAL REVIEW
2015-06-17APPLICATION
2015-06-16APPLICATION
2015-06-10APPLICATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-06-23 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
COLLATERAL AGREEMENT 1988-02-24 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED 1987-01-19 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE IN COMPLIANCE WITH THE RULES & REGULATIONS (INCLUDING COUNCIL NOTICES) OF THE STOCK EXCHANGE. 1986-10-30 Outstanding THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND.
Intangible Assets
Patents
We have not found any records of CREDIT SUISSE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT SUISSE (UK) LIMITED
Trademarks
We have not found any records of CREDIT SUISSE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
SECURITY AGREEMENT 46
26
SECURITY ASSIGNMENT 3
LEGAL CHARGE 1

We have found 76 mortgage charges which are owed to CREDIT SUISSE (UK) LIMITED

Income
Government Income
We have not found government income sources for CREDIT SUISSE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CREDIT SUISSE (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT SUISSE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT SUISSE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDIT SUISSE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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