CREDIT SUISSE (UK) LIMITED
Company Number 02009520
Status
Active
Incorporated
April 11, 1986
Entity Type
Ltd
Registered Office
5 Broadgate
London
EC2M 2QS
64999
Previous Names
CREDIT SUISSE ASSET MANAGEMENT LIMITED
Ceased on Dec 31, 1996
CREDIT SUISSE BUCKMASTER & MOORE LIMITED
Ceased on Apr 2, 1991
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 24, 2027
Confirmation Statement
Active & Verified
May 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CREDIT SUISSE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02009520, this organization has been active since April 1986. Primarily in the 64999 sector, the business maintains its official headquarters at 5 Broadgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 12, 2026
Accounts
Apr 25, 2026
Officers
Mar 10, 2026
Incorporation
Feb 16, 2026
Officers
Feb 13, 2026
Capital
Feb 10, 2026
Capital
Feb 10, 2026
Insolvency
Feb 10, 2026
Resolution
Feb 10, 2026
Officers
Nov 17, 2025
Officers
Oct 1, 2025
Officers
Sep 25, 2025
Officers
Sep 22, 2025
Confirmation Statement
May 12, 2025
Accounts
Apr 29, 2025
Officers
Apr 17, 2025
Officers
Aug 5, 2024
Confirmation Statement
Jul 4, 2024
Officers
Jul 1, 2024
Auditors
May 23, 2024
Address
May 22, 2024
Accounts
Apr 27, 2024
Officers
Mar 14, 2024
Officers
Mar 12, 2024
Officers
Mar 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ubs Group Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Credit Suisse Group Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 40 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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director
Connected Companies
05148195
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HARE, Paul Edward is a director
02670832
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HARE, Paul Edward is a director
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02432241
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04028127
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02956794
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02099091
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HARE, Paul Edward is a director
03897327
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
HARE, Paul Edward is a director
03045280
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
HARE, Paul Edward is a secretary
03582961
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HARE, Paul Edward is a secretary
00586970
SWISSAM NOMINEES LIMITED
HARE, Paul Edward is a director
03468370
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
HARE, Paul Edward is a director
06475391
CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK)
HARE, Paul Edward is a director
06475396
CREDIT SUISSE PARTNERSHIP INVESTMENTS I (UK)
HARE, Paul Edward is a director
SC165186
DLJ INVESTMENT PARTNER II LIMITED
HARE, Paul Edward is a director
02475089
DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
HARE, Paul Edward is a director
03891703
LG/SL PROPERTY HOLDINGS LIMITED
HARE, Paul Edward is a director
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MODAL CAPITAL PARTNERS
HARE, Paul Edward is a director
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LG/SL (H INVESTMENT) LIMITED
HARE, Paul Edward is a director
02473344
GLENSTREET INVESTMENT LIMITED
HARE, Paul Edward is a director
03375934
UCB HEALTHCARE FINANCE NO.1 LIMITED
HARE, Paul Edward is a director
03649944
DLJIS HOLDINGS LIMITED
HARE, Paul Edward is a director
01900014
CREDIT SUISSE FIRST BOSTON GILTS
HARE, Paul Edward is a director
03461477
LG/SL (H) LIMITED
HARE, Paul Edward is a director
03465458
LG/SL PROPERTIES LIMITED
HARE, Paul Edward is a director
01529591
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
HARE, Paul Edward is a secretary
03656205
MARE NOMINEES LIMITED
HARE, Paul Edward is a secretary
02373284
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
HARE, Paul Edward is a secretary
01712307
CREDIT SUISSE LONDON NOMINEES LIMITED
HARE, Paul Edward is a secretary
01421490
BUCKMORE NOMINEES LIMITED
HARE, Paul Edward is a secretary
01203696
MIZUHO INTERNATIONAL PLC
ATKINSON, David John is a director
00148906
THE PAPWORTH TRUST
ATKINSON, David John is a director
03377965
THE VARRIER-JONES FOUNDATION
ATKINSON, David John is a director