CREDIT SUISSE (UK) LIMITED
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.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 84 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 |
|---|---|---|---|
| 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
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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
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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