CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED -


Company Profile Company Filings

Overview

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED was incorporated 52 years ago on 11/02/1972 and has the registered number: 01042232. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR NEIL JOHAN SLABBERT Oct 1979 British,South African Director 2023-08-21 CURRENT
MR JUSTIN JAMES GILLOTT Jul 1972 British Director 2023-08-21 CURRENT
MAUREEN STRONG May 1956 British Director 1997-06-12 UNTIL 2001-04-24 RESIGNED
PHILIP EDMOND VAN OVERBERGHE Jul 1968 Director 2015-12-03 UNTIL 2017-01-07 RESIGNED
DARREN ALISTER STEAD Aug 1974 British Director 2009-12-10 UNTIL 2010-11-25 RESIGNED
ALEXANDER DOMINIC SPAIN Aug 1959 Irish Director 2017-11-30 UNTIL 2023-08-01 RESIGNED
PETER LEWIS SHIELDS Mar 1953 British Director 1997-06-12 UNTIL 1997-07-25 RESIGNED
SIR JOHN CHARLES BUCHANAN RIDDELL Jan 1934 British Director RESIGNED
MISS MELANIE RICHMOND Apr 1964 New Zealander Director 1994-09-26 UNTIL 1997-06-12 RESIGNED
LAURA JACKSON Mar 1969 British Director 2022-01-01 UNTIL 2023-08-01 RESIGNED
IAN FRANKLIN MILLS Jul 1977 British Canadian Director 2006-07-06 UNTIL 2009-09-29 RESIGNED
MISS MELANIE RICHMOND Apr 1964 New Zealander Director 2001-09-17 UNTIL 2003-08-12 RESIGNED
SIMON LAURENCE MEADOWS Aug 1962 Director 2007-12-04 UNTIL 2023-08-21 RESIGNED
MR DAVID ANDREW MAYES Jul 1964 British Director 2008-12-09 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER GEORGE MARTIN Oct 1957 British Director 1992-01-15 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER GEORGE MARTIN Oct 1957 British Director 2001-02-27 UNTIL 2001-10-23 RESIGNED
MR JAMES ANDREW LLOYD-DAVIES Aug 1962 British Director 1997-06-12 UNTIL 1998-05-20 RESIGNED
OGNYAN KENDEROV Jun 1974 German Director 2011-12-08 UNTIL 2015-09-01 RESIGNED
ANDREW LLOYD JONES Jan 1964 British Director 2003-09-18 UNTIL 2008-10-31 RESIGNED
MR PAUL HENRY JESSUP Dec 1952 British Director 1994-09-26 UNTIL 1996-03-31 RESIGNED
LAURA JACKSON Mar 1969 British Director 2006-07-06 UNTIL 2007-12-11 RESIGNED
GLEN COLIN RONALD MIFSUD Jan 1961 British Director 2009-12-10 UNTIL 2011-03-31 RESIGNED
ROBERT BLAIR SMITH May 1952 Usa Secretary RESIGNED
ALISON CHRISTINE BARBARA KELLY Aug 1967 Secretary 1995-05-18 UNTIL 1998-08-12 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1998-08-12 UNTIL 2004-03-31 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Director RESIGNED
MR RUSSEL JOHN HILBORNE Jun 1961 British Director 1997-06-12 UNTIL 1998-05-20 RESIGNED
JEFFREY PAUL HAMMILL Jan 1978 British Director 2013-12-12 UNTIL 2017-01-08 RESIGNED
SUSAN LILIAN HALLIGAN Oct 1962 British Director 1993-07-28 UNTIL 1994-07-22 RESIGNED
REBECCA ELISABETH KATHERINE PRICE Aug 1978 British Director 2007-12-04 UNTIL 2009-03-17 RESIGNED
TIMOTHY SCOTT GARDNER Jan 1951 American Director 2002-01-24 UNTIL 2005-01-27 RESIGNED
MR STEPHEN LESLIE FOSTER Apr 1959 British Director 2007-12-04 UNTIL 2023-08-01 RESIGNED
CHRISTOPHER JOHANNES FLEMING BROWN Jul 1960 British Director 2005-03-10 UNTIL 2005-12-07 RESIGNED
MR PATRICK MARTIN FLAHERTY May 1962 British Director 2017-11-30 UNTIL 2023-08-21 RESIGNED
TRISTAN FRIEDRICH FABER Dec 1981 German And British Director 2017-02-01 UNTIL 2017-06-02 RESIGNED
CHARLES PIERS EGERTON-WARBURTON Nov 1961 British Director 1996-01-19 UNTIL 1997-06-12 RESIGNED
KAREN ELIZABETH PARKER Jun 1960 British Director 2004-09-30 UNTIL 2007-05-03 RESIGNED
ROBERT CURSON TANN Jan 1957 British Director 1992-10-02 UNTIL 1994-07-15 RESIGNED
MR MARTIN JAMES CONNELL May 1963 Irish Director 2002-05-03 UNTIL 2004-02-03 RESIGNED
ANTHONY FREDERICK CAMPEY Jun 1953 British Director 1997-06-12 UNTIL 2004-02-26 RESIGNED
MR NEIL LAMOND BROWN Jun 1961 British Director 2002-07-04 UNTIL 2009-12-10 RESIGNED
PAUL ST JOHN BRINE Oct 1959 British Director 2009-12-10 UNTIL 2022-06-30 RESIGNED
ANDREW LEIGHTON CRAIG BELL Jul 1955 English Director 1998-07-28 UNTIL 2000-07-26 RESIGNED
SILVIA BALSIGER-SIGNER Mar 1956 Swiss Director 2005-06-16 UNTIL 2008-06-17 RESIGNED
ISABEL HANNAH DOVERTY Sep 1953 British Director 2001-09-17 UNTIL 2004-05-31 RESIGNED
MS BEATRICE HANNAH MILLICENT HOLLOND Oct 1960 British Director 1994-09-26 UNTIL 2002-03-31 RESIGNED
MR PAUL ROBERT HOFER Jun 1947 Swiss Director 1997-06-12 UNTIL 2000-06-13 RESIGNED
LAURA JACKSON Mar 1969 British Director 2008-06-17 UNTIL 2008-12-09 RESIGNED
KEVIN HAROLD FRANCIS WALKER Aug 1932 British Director 1997-06-12 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Suisse International 2020-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Credit Suisse Securities (Europe) Limited 2016-04-06 - 2020-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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