opendata.bot
Company number
02009520

CREDIT SUISSE (UK) LIMITED

Officer · HARE, Paul Edward and 89 others
Active
✓ Active company on the official register. Next accounts due 24 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
CREDIT SUISSE (UK) LIMITED
Company number
02009520
Registered office
5 Broadgate, London, EC2M 2QS, England
Company type
Private limited company
Incorporated on
11 April 1986
Status
Active
Age
40 years
Previous names
CREDIT SUISSE ASSET MANAGEMENT LIMITED (to 31 Dec 1996) · CREDIT SUISSE BUCKMASTER & MOORE LIMITED (to 02 Apr 1991)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
24 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 84 resigned

secretary
Appointed 30/09/2005
Active
director
Appointed 05/03/2024
Active
director
Appointed 24/10/2017
Active
director
Appointed 24/09/2025
Active
director
Appointed 03/08/2023
Active
director
Appointed 05/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ubs Group Ag
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/06/2023
Credit Suisse Group Ag
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/09/2005
director Appointed 05/03/2024
director Appointed 24/10/2017
director Appointed 24/09/2025
director Appointed 03/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Director resigned BLAETTLER, Stefanie Dominique
30/09/2025 Director resigned HALE, Ian Michael
24/09/2025 Director appointed MCKINNON, Fiona
16/04/2025 Director resigned SPITERI, David George
30/06/2024 Director resigned HILL, Thomas Richard Cockburn
05/03/2024 Director appointed TODD, David Andrew Thompson
05/03/2024 Director appointed ATKINSON, David John
29/02/2024 Director resigned METCALF, Richard Brian
12/02/2024 Director resigned KINNEY, Alexandra Brigid
28/11/2023 Director appointed HILL, Thomas Richard Cockburn
30/09/2023 Director resigned THEYTAZ, Philippe
03/08/2023 Director appointed TIBBATTS, Shaun Rory James
26/06/2023 Director resigned BERCHEM, Wilhelm Christian
12/06/2023 Person with significant control ceased Credit Suisse Group Ag
12/06/2023 Person with significant control added Ubs Group Ag
15/03/2023 Director appointed SPITERI, David George
30/09/2022 Director resigned POLITZER, Simon David
19/11/2021 Director resigned HUGHES, Caron Margaret
22/06/2021 Director appointed POLITZER, Simon David
01/02/2021 Director resigned CONNER, Alistair Charles

Financial highlights

No figures could be read from the accounts filed on 25 Apr 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 (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
CH03 — change-person-secretary-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AUD — auditors-resignation-company
auditors
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 1 satisfied

Charge — persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
fully-satisfied
Collateral agreement — persons entitled: Morgan Guaranty Trust Company of New York
outstanding
Deed — persons entitled: Morgan Guaranty Trust Company of New York
outstanding
Charge in compliance with the rules & regulations (including council notices) of the stock exchange. — persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Credit Suisse (UK) Limited — EC2M 2QS
Trading as CREDIT SUISSE PRIVATE BANKING
Tier 3 · renews 16/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CREDIT SUISSE (UK) LIMITED?
According to the official registry, the company number of CREDIT SUISSE (UK) LIMITED is 02009520.
Where is CREDIT SUISSE (UK) LIMITED registered?
The registered office is 5 Broadgate, London, EC2M 2QS, England.
Who runs CREDIT SUISSE (UK) LIMITED?
HARE, Paul Edward is listed among the officers of CREDIT SUISSE (UK) LIMITED.
What is the SIC code of CREDIT SUISSE (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CREDIT SUISSE (UK) LIMITED?
Ubs Group Ag is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CREDIT SUISSE (UK) LIMITED due?
The next annual accounts are due by 24 September 2027, and the last accounts were made up to 31 December 2025.
Does CREDIT SUISSE (UK) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About CREDIT SUISSE (UK) LIMITED (02009520)

CREDIT SUISSE (UK) LIMITED is a private limited company incorporated on 11 April 1986 and registered in the United Kingdom under company number 02009520. Its registered office is at 5 Broadgate, London, EC2M 2QS, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 90 active officers are on record , and the person with significant control is Ubs Group Ag. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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