CREDIT SUISSE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
CREDIT SUISSE (UK) LIMITED

COMPANY NUMBER
02009520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
11/04/1986 (38 years and 7 months old)

WEBSITE
www.credit-suisse.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/1991 31/12/1996
CREDIT SUISSE ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

5 BROADGATE
LONDON
EC2M 2QS

Telephone: 0208888000
TPS: No

TRADING ADDRESSES

5 Broadgate
LONDON
EC2M 2QS

One Cabot Square
London
E14 4QR

Telephone: 78839900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£548.7M

15.35%

NET WORTH

£291.4M

12.16%

TOTAL LIABILITIES

£1.5B

22.14%

NET ASSETS

£292.6M

15.37%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

72

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREDIT SUISSE AG	Other	View Report
CREDIT SUISSE (UK) LIMITED	Active - Accounts Filed	View Report
BUCKMORE NOMINEES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Thomas Richard Cockburn Hill (931649736) has left the board
Date: 02/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDIT SUISSE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREDIT SUISSE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£548.7M

15.35%

NET WORTH

£291.4M

12.16%

TOTAL LIABILITIES

£1.5B

22.14%

NET ASSETS

£292.6M

15.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

72

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBS AG	Owned: 100.00 %	Shares: 245,229,922	Price per share: £1.00	Total Value: £245,229,922.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Edward Hare 30/09/2005 - Present (19 years and 1 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 179	View Report
Ian Michael Hale 08/12/2014 - Present (9 years and 11 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Maureen Anne Erasmus 24/10/2017 - Present (7 years and 1 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Richard Brian Metcalf 09/09/2020 - Present (4 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefanie Dominique Blaettler 02/12/2020 - Present (3 years and 11 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREDIT SUISSE GROUP AG	N/A	N/A
CLARIDEN HOLDING LTD	N/A	N/A
CREDIT SUISSE FIRST BOSTON (INT'L) AG	N/A	N/A
CREDIT SUISSE K-H-R INVESTMENTS	N/A	N/A
CREDIT SUISSE WESTFERRY INVESTMENTS (LUX	N/A	N/A
CS HOLDING AG	N/A	N/A
CREDIT SUISSE AG	N/A	N/A
CREDIT SUISSE AG	Other	View Report
CREDIT SUISSE (UK) LIMITED	Active - Accounts Filed	View Report
BUCKMORE NOMINEES LIMITED	Company is dissolved	View Report
CREDIT SUISSE LONDON NOMINEES LIMITED	Non-Trading	View Report
CREDIT SUISSE INVESTMENTS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED	Company is dissolved	View Report
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Non-Trading	View Report
DLJ UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
DLJ INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
DLJ GROUP	Active - Accounts Filed	View Report
DLJ UK HOLDING	Active - Accounts Filed	View Report
DLJ UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
GLENSTREET PROPERTY MANAGEMENT LIMITED	Non-Trading	View Report
OAKWOOD HOMELOANS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OAKWOOD HOMELOANS LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED	Non-Trading	View Report
CREDIT SUISSE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SCALE AVIATION MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Thomas Richard Cockburn Hill (931649736) has left the board
Date: 02/05/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Board Member David John Atkinson (932026296) Appointed
Date: 05/03/2024	Event: Richard Brian Metcalf (931774415) has left the board
Date: 23/02/2024	Event: Alexandra Brigid Kinney (924075739) has left the board
Date: 19/01/2024	Event: New Board Member Richard Brian Metcalf (931774415) Appointed
Date: 01/12/2023	Event: New Board Member Thomas Richard Cockburn Hill (931649736) Appointed
Date: 05/10/2023	Event: Philippe Theytaz (927558210) has left the board
Date: 10/08/2023	Event: New Board Member Shaun Rory James Tibbatts (931218590) Appointed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: Wilhelm Christian Berchem (923622131) has left the board
Date: 09/05/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member David George Spiteri (930689707) Appointed
Date: 14/10/2022	Event: Simon David Politzer (918689689) has left the board
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Board Member Simon David Politzer (918689689) Appointed
Date: 03/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: Caron Margaret Hughes (926880587) has left the board
Date: 26/11/2021	Event: Caron Margaret Hughes (926880587) has left the board
Date: 26/11/2021	Event: Caron Margaret Hughes (926880587) has left the board
Date: 29/06/2021	Event: New Board Member Simon David Politzer (928461656) Appointed
Date: 29/05/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Board Member Philippe Theytaz (927558210) Appointed
Date: 21/09/2020	Event: New Board Member Richard Brian Metcalf (927429661) Appointed
Date: 11/09/2020	Event: Jason Pierpoint Forrester (918802356) has left the board
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Board Member Caron Margaret Hughes (926880587) Appointed
Date: 28/04/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Michael Adrian Bussey (905255470) has left the board
Date: 09/01/2020	Event: New Board Member Urs Ruest (926583817) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Maura Sullivan (920346618) has left the board
Date: 02/07/2019	Event: New Board Member Alistair Charles Conner (925994040) Appointed
Date: 07/05/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Simon David Politzer (918689689) has left the board
Date: 08/11/2018	Event: Emma Linnea Mathilda Crystal (922524187) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Board Member Alexandra Brigit Kinney (924075739) Appointed
Date: 06/11/2017	Event: New Board Member Maureen Anne Erasmus (909674943) Appointed
Date: 19/09/2017	Event: New Board Member Wilhelm Christian Berchem (923622131) Appointed
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: Philip Mark David Harris (919571724) has left the board
Date: 06/05/2017	Event: New Accounts filed
Date: 01/05/2017	Event: John Philip Brewster (911478897) has left the board
Date: 24/02/2017	Event: New Board Member Emma Linnea Mathilda Crystal (922524187) Appointed
Date: 24/02/2017	Event: New Board Member Jason Pierpoint Forrester (918802356) Appointed

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CREDIT SUISSE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£548.7M

£291.4M

£1.5B

£292.6M

People Overview

8

72

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£548.7M

£291.4M

£1.5B

£292.6M

Accounts

People Overview

8

72

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™