CREDIT SUISSE LONDON NOMINEES LIMITED
Company details
- Registered name
- CREDIT SUISSE LONDON NOMINEES LIMITED
- Company number
- 01712307
- Registered office
- 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 April 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 58 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2026 | Person with significant control ceased | Credit Suisse (Uk) Limited | — |
| 24/08/2026 | Person with significant control added | — | Ubs Group Ag |
| 22/01/2026 | Director appointed | — | O'SULLIVAN, Kevin James |
| 22/01/2026 | Director appointed | — | BARTLETT, Richard John |
| 30/09/2025 | Director resigned | HALE, Ian Michael | — |
| 22/11/2023 | Director appointed | — | TIBBATTS, Shaun Rory James |
| 06/10/2022 | Director resigned | POLITZER, Simon David | — |
| 06/10/2022 | Director appointed | — | NEWTON, Karen |
| 14/06/2022 | Director resigned | HARDWICK, Anna | — |
| 29/07/2021 | Director resigned | HENNEBELLE-WARNER, Isabelle | — |
| 29/07/2021 | Director appointed | — | HARDWICK, Anna |
| 07/04/2021 | Director appointed | — | POLITZER, Simon David |
| 01/02/2021 | Director resigned | CONNER, Alistair Charles | — |
| 22/03/2019 | Director resigned | POLITZER, Simon David | — |
| 22/03/2019 | Director appointed | — | CONNER, Alistair Charles |
| 08/05/2018 | Director resigned | BERCHEM, Wilhelm Christian | — |
| 08/05/2018 | Director appointed | — | HENNEBELLE-WARNER, Isabelle |
| 28/07/2017 | Director appointed | — | BERCHEM, Wilhelm Christian |
| 07/07/2017 | Director resigned | HARRIS, Philip Mark David | — |
| 06/04/2016 | Person with significant control added | — | Credit Suisse (Uk) Limited |
Financial highlights
No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CREDIT SUISSE LONDON NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CREDIT SUISSE LONDON NOMINEES LIMITED (01712307)
CREDIT SUISSE LONDON NOMINEES LIMITED is a private limited company incorporated on 5 April 1983 and registered in the United Kingdom under company number 01712307. Its registered office is at 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 63 active officers are on record , and the person with significant control is Credit Suisse (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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