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 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
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 |