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Nom

Credit Suisse (UK) Limited
Adresse
Compliance Dept,Credit Suisse
Private Banking 16th Floor
Five Cabot Square London
E14 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02009520 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ubs Group Ag Status: Active Notified: 12/06/2023 Companies House Number: Che-395.345.924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Credit Suisse Group Ag Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: Che-105.884.494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Atkinson, David John Private Banking 16th Floor, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Blaettler, Stefanie Dominique London, England Status: Active Notified: 02/12/2020 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Erasmus, Maureen Anne London, England Status: Active Notified: 24/10/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Erasmus, Maureen Anne, Ms. Private Banking 16th Floor, London, England Status: Active Notified: 24/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hale, Ian Michael Private Banking 16th Floor, London, England Status: Active Notified: 08/12/2014 Date of Birth: 08/1966 Occupation: Chief Risk Officer, Director Role: Director Country of Residence: England Nationality: British
    Hare, Paul Edward London, United Kingdom Status: Active Notified: 30/09/2005 Date of Birth: 08/1960 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hill, Thomas Richard Cockburn Private Banking 16th Floor, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spiteri, David George London, England Status: Active Notified: 15/03/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tibbatts, Shaun Rory James Private Banking 16th Floor, Five Cabot Square London Status: Active Notified: 03/08/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Todd, David Andrew Thompson Private Banking 16th Floor, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berchem, Wilhelm Christian Private Banking 16th Floor, Five Cabot Square London Status: Ceased Notified: 13/09/2017 Ceased: 26/06/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kinney, Alexandra Brigid Private Banking 16th Floor, Five Cabot Square London Status: Ceased Notified: 29/11/2017 Ceased: 12/02/2024 Date of Birth: 05/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Metcalf, Richard Brian Private Banking 16th Floor, Five Cabot Square London Status: Ceased Notified: 09/09/2020 Ceased: 29/02/2024 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Theytaz, Philippe Private Banking 16th Floor, Five Cabot Square London Status: Ceased Notified: 14/10/2020 Ceased: 30/09/2023 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB Buckmore Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01421490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Credit Suisse London Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01712307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •