CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01755936. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED (until 01/04/2005)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN NEWTON Jan 1968 British Director 2022-07-28 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Director 2004-03-31 CURRENT
MELANIE NEILL Sep 1962 British Director 2012-03-19 UNTIL 2014-11-20 RESIGNED
STEFANO TOFFOLO Jan 1964 United Kingdom Director 2005-03-04 UNTIL 2009-07-01 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Secretary RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1995-09-22 UNTIL 2004-03-31 RESIGNED
MR BARRY LEWIS Nov 1954 Director 2009-07-01 UNTIL 2012-03-19 RESIGNED
KEVIN LESTER STUDD Feb 1963 British Director 2005-03-04 UNTIL 2010-06-18 RESIGNED
MR ROBERT TOM STODEL Mar 1954 British Director 1994-01-13 UNTIL 1998-04-27 RESIGNED
ROBERT BRIAN STEVENS Mar 1962 British Director 1998-10-26 UNTIL 2001-03-30 RESIGNED
ROBERT BLAIR SMITH May 1952 Usa Director 1994-01-13 UNTIL 1996-11-29 RESIGNED
MR HANS JOERG RUDLOFF Oct 1940 German Director RESIGNED
NICHOLAS RILEY Jul 1957 British Director 1998-04-27 UNTIL 2002-01-30 RESIGNED
ANDREW WILLIAM REID Jan 1967 British Director 2007-12-12 UNTIL 2010-06-18 RESIGNED
MICHAEL PREWER Sep 1952 British Director 1996-10-02 UNTIL 1997-02-28 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2001-03-28 UNTIL 2005-03-11 RESIGNED
NEIL MARTIN Feb 1962 British Director 2010-06-18 UNTIL 2021-04-14 RESIGNED
BARRY LEWIS Nov 1954 British Director 2001-10-31 UNTIL 2005-02-18 RESIGNED
NICOLA KANE Feb 1966 British Director 2014-11-20 UNTIL 2019-03-06 RESIGNED
MR BARRY LEWIS Nov 1954 Director 2009-07-01 UNTIL 2012-03-19 RESIGNED
NICHOLAS JOHN HORNSEY British Director 1998-04-27 UNTIL 2004-03-31 RESIGNED
MRS ISABELLE HENNEBELLE-WARNER Dec 1972 French Director 2019-03-06 UNTIL 2023-12-11 RESIGNED
MS. ANNA HARDWICK Dec 1973 British Director 2021-04-14 UNTIL 2022-06-14 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director 1993-11-11 UNTIL 1996-09-30 RESIGNED
PAUL NICHOLAS ELLIOTT May 1955 Director 1997-04-25 UNTIL 1998-10-26 RESIGNED
MR ADRIAN RUPERT TYNDALE COOPER Jul 1953 British Director RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director RESIGNED
KEVIN JAMES BURROWES May 1962 British Director 2005-03-11 UNTIL 2007-12-12 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
FOX-PITT, KELTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED BRACKNELL Dissolved... FULL 74990 - Non-trading company
DLJ GROUP Active FULL 70100 - Activities of head offices
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENPA LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
DLJ UK INVESTMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE INVESTMENTS (UK) Active FULL 70100 - Activities of head offices
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
IAG UK HOLDINGS LIMITED RICHMOND-UPON-THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
A LITTLE PIECE LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
DLJ GROUP Active FULL 70100 - Activities of head offices
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NYK FINANCE (U.K.) PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
NYK GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK BUSINESS SYSTEMS EUROPE LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities