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Nom

Credit Suisse First Boston Trustees Limited
Adresse
One Cabot Square
London
E14 4QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01042232 Show on Companies House
Accountsdormant
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Credit Suisse International Status: Active Notified: 30/01/2020 Companies House Number: 02500199 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 Securities (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 00891554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Gillott, Justin James London Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hare, Paul Edward London, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Jackson, Laura Cherie London Status: Active Notified: 01/01/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slabbert, Neil Johan London Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 26/10/1999 Occupation: Director Role: Director
    Cooper, Adrian Rupert Tyndale London Status: Ceased Notified: 20/09/1991 Ceased: 21/08/2023 Date of Birth: 07/1953 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Flaherty, Patrick Martin London Status: Ceased Notified: 30/11/2017 Ceased: 21/08/2023 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Foster, Stephen Leslie London, United Kingdom Status: Ceased Notified: 04/12/2007 Ceased: 01/08/2023 Date of Birth: 04/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Laura Cherie, Ms. London Status: Ceased Notified: 01/01/2022 Ceased: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meadows, Simon Laurence London Status: Ceased Notified: 04/12/2007 Ceased: 21/08/2023 Date of Birth: 08/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Alexander Dominic London Status: Ceased Notified: 30/11/2017 Ceased: 01/08/2023 Date of Birth: 08/1959 Occupation: Bursar Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB The Law Debenture Pension Trust Corporation P.l.c. Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Ceased Notified: 26/10/1999 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 03267461
    Wellman, Glenn London Status: Ceased Notified: 27/07/1999 Ceased: 21/08/2023 Date of Birth: 01/1948 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British