Credit Suisse International

General information

Office Address:

One Cabot Square London E14 4QJ

Number: 02500199

Incorporation date: 1990-05-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Credit Suisse International,registered as Private Unlimited Company, with headquarters in One Cabot Square, London, Poplar. The head office's zip code is E14 4QJ. This firm was set up in 1990. The firm's Companies House Reg No. is 02500199. Despite the fact, that currently it is known as Credit Suisse International, it had the name changed. The firm was known as Credit Suisse Financial Products until 2000-03-27, at which point the name got changed to Credit Suisse First Boston International. The definitive change took place on 2006-01-16. The company's SIC code is 64191 which means Banks. Credit Suisse International reported its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-07-01.

As the information gathered suggests, this specific limited company was formed thirty four years ago and has been governed by one hundred directors, and out this collection of individuals eleven (Jeremy A., Beatriz M., Jonathan M. and 8 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. In addition, the director's assignments are regularly helped with by a secretary - Paul H., who was chosen by the following limited company on 2004-03-31.

  • Previous company's names
  • Credit Suisse International 2006-01-16
  • Credit Suisse First Boston International 2000-03-27
  • Credit Suisse Financial Products 1990-05-09

Company staff

Jeremy A.

Role: Director

Appointed: 14 August 2023

Latest update: 29 November 2023

Beatriz M.

Role: Director

Appointed: 14 August 2023

Latest update: 29 November 2023

Jonathan M.

Role: Director

Appointed: 14 August 2023

Latest update: 29 November 2023

Caroline S.

Role: Director

Appointed: 14 August 2023

Latest update: 29 November 2023

Jason B.

Role: Director

Appointed: 14 August 2023

Latest update: 29 November 2023

Michael E.

Role: Director

Appointed: 25 January 2023

Latest update: 29 November 2023

David T.

Role: Director

Appointed: 13 October 2022

Latest update: 29 November 2023

Edward J.

Role: Director

Appointed: 06 July 2022

Latest update: 29 November 2023

John D.

Role: Director

Appointed: 01 November 2017

Latest update: 29 November 2023

Caroline W.

Role: Director

Appointed: 31 March 2017

Latest update: 29 November 2023

Christopher H.

Role: Director

Appointed: 14 May 2015

Latest update: 29 November 2023

Paul H.

Role: Secretary

Appointed: 31 March 2004

Latest update: 29 November 2023

People with significant control

The companies that control this firm are: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zürich at Bahnhofstrasse, 8001 and was registered as a PSC under the registration number Che-395.345.924.

Ubs Group Ag
Address: 45 Bahnhofstrasse, 8001, Zürich, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-395.345.924
Notified on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Credit Suisse Group Ag
Address: 8 Paradeplatz, Zurich, 8001, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Che-105.884.494
Place registered Federal Commercial Registry Office
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (163 pages)

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Services (by SIC Code)

  • 64191 : Banks
33
Company Age

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