Credit Suisse (Uk) Limited

02009520

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 11/04/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Edward Hare

secretary · Since 30/09/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 90 other boards

Ms Maureen Anne Erasmus

director · Since 24/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Shaun Rory James Tibbatts

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr David John Atkinson

director · Since 05/03/2024

DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

David Andrew Thompson Todd

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Fiona Mckinnon

director · Since 24/09/2025

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

45, Bahnhofstrasse, Zürich

Reg: Che-395.345.924 · Federal Commercial Registry Office · Public Company Limited By Shares

Notified 12/06/2023

Former PSCs

Credit Suisse Group Ag

Ceased 12/06/2023

Charges3 outstanding

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 05/02/1988Registered 24/02/1988

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 06/01/1987Registered 19/01/1987

charge

outstanding

THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND.

Created 22/10/1986Registered 30/10/1986