CREDIT SUISSE (UK) LIMITED

Company summary

Company number: 02009520
Status: ACTIVE
Incorporated / age: 11 April 198640 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: 24 September 2027
Confirmation statement due: 13 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CREDIT SUISSE ASSET MANAGEMENT LIMITED
CREDIT SUISSE BUCKMASTER & MOORE LIMITED

Officer details

Show 86 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Paul Edward ACTIVE	Secretary	30 Sep 2005				5, Broadgate, London, EC2M 2QS, England
ERASMUS, Maureen Anne ACTIVE	Director	24 Oct 2017		England	June 1960	5, Broadgate, London, EC2M 2QS, England
HAGMANN, Viktoria Beatrice ACTIVE	Director	05 Oct 2026		United Kingdom	July 1971	5, Broadgate, London, EC2M 2QS, England
MCKINNON, Fiona ACTIVE	Director	24 Sep 2025		England	October 1972	5, Broadgate, London, EC2M 2QS, England
TODD, David Andrew Thompson ACTIVE	Director	05 Mar 2024		England	February 1965	5, Broadgate, London, EC2M 2QS, England
BISHOP, Christopher John RESIGNED	Secretary		16 Aug 1991			240 Long Lane, Bexleyheath, Kent, DA7 5HY
CRANE, Joanna Cargill RESIGNED	Secretary	29 Dec 1995	14 Feb 1997			Oakwood House, Steep Marsh, Petersfield, Hampshire, GU32 2BL
EDMONDS, William Arthur Kenrick RESIGNED	Secretary	16 Aug 1991	29 Dec 1995			7 Fitzroy Road, Fleet, Hampshire, GU51 4JH
JENKINS, William John RESIGNED	Secretary	10 Apr 1996	04 Feb 1999			95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
MAIDENS, Sarah-Jane, Mrs. RESIGNED	Secretary	01 Nov 1999	25 Nov 2002			5 Crosier Close, London, SE3 8NT
SILVER, Ralph Brian RESIGNED	Secretary	08 Jan 2003	30 Sep 2005			6 Coombe Close, Nottingham, NG8 1BP
TITLEY, John Eric RESIGNED	Secretary	14 Feb 1997	31 Oct 1999			The Bards, The Street, Ardleigh Colchester, Essex, CO7 7NR
ADAMI, Manfred John, Dr RESIGNED	Director	03 May 1994	29 Dec 1995		November 1940	49 Argyll Road, London, W8 7DA
AMOS, Richard James RESIGNED	Director	01 Feb 2001	31 Mar 2003		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
ATKINSON, David John RESIGNED	Director	05 Mar 2024	30 Sep 2026	Wales	January 1970	5, Broadgate, London, EC2M 2QS, England
BATTIG, Alois Franz RESIGNED	Director	14 Nov 2002	14 Sep 2006		June 1956	Boglerenstrasse 55, Kusnacht, Zurich 8700, FOREIGN, Switzerland
BENNINGTON, Colin Richard RESIGNED	Director	10 Dec 1997	01 Dec 1999		June 1963	68 High Road, Loughton, Essex, IG10 4QU
BERCHEM, Wilhelm Christian RESIGNED	Director	13 Sep 2017	26 Jun 2023	England	May 1965	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
BLAETTLER, Stefanie Dominique RESIGNED	Director	02 Dec 2020	17 Nov 2025	Switzerland	February 1980	5, Broadgate, London, EC2M 2QS, England
BREWSTER, John Philip RESIGNED	Director	23 Jun 2011	27 Apr 2017	United Kingdom	September 1952	One, Cabot Square, London, E14 4QJ
BROOKHOUSE, Roger Charles Prior RESIGNED	Director		28 Aug 1992		January 1945	8 Priory Walk, London, SW10 9SP
BUSSEY, Michael Adrian RESIGNED	Director	06 Jan 2012	31 Jan 2020	United Kingdom	March 1959	One Cabot Square, London, E14 4QJ, United Kingdom
CHAMBERS, Russell Earl RESIGNED	Director	23 Sep 2008	23 Jun 2011	England	July 1961	44 Argyll Road, London, W8 7BS
CONNER, Alistair Charles RESIGNED	Director	26 Jun 2019	01 Feb 2021	England	September 1970	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
CRYSTAL, Emma Linnea Mathilda, Ms. RESIGNED	Director	21 Feb 2017	05 Nov 2018	Switzerland	May 1979	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
CURRAN, Garrett Paul RESIGNED	Director	08 Dec 2014	19 Jan 2016	United Kingdom	December 1971	One Cabot Square, London, E14 4QJ, United Kingdom
CUTTS, Philip Martin RESIGNED	Director	18 Jul 2011	01 Jul 2014	England	September 1955	One, Cabot Square, London, E14 4QJ
DAINTON, Stephen Brian RESIGNED	Director	19 Mar 2008	23 Jun 2011	United Kingdom	February 1967	17 Gwendolen Avenue, Putney, London, SW15 6ET
DAVIE, Jonathan Richard RESIGNED	Director	03 Jul 2003	11 May 2009	England	September 1946	80 Addison Road, London, W14 8ED
DE BOISSARD, Gael RESIGNED	Director	12 Sep 2014	31 Dec 2015	England	April 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
DEASY, Julian RESIGNED	Director	29 Sep 2010	05 Nov 2010	Uk	May 1971	1, Cabot Square, London, E14 4QJ
EILTS, Conrad Marshall RESIGNED	Director	03 Jun 1999	31 Jan 2001		September 1954	20 Hillier Road, Guildford, Surrey, GU1 2JQ
ELSBY, John Raymond RESIGNED	Director	10 Apr 1996	10 Dec 1997		August 1957	28 Massingham Street, London, E1 4EW
FORRESTER, Jason Pierpoint, Mr. RESIGNED	Director	21 Feb 2017	31 Aug 2020	United Kingdom	April 1969	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
FRANCE, Henry James RESIGNED	Director		02 Jan 1992		September 1931	306 Willoughby House, London, EC2Y 8BL
HALE, Ian Michael RESIGNED	Director	08 Dec 2014	30 Sep 2025	England	August 1966	5, Broadgate, London, EC2M 2QS, England
HAMBRO, Richard Alexander RESIGNED	Director	01 Oct 2002	17 Jan 2007		October 1946	Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
HARE, Denise RESIGNED	Director	01 Dec 1999	03 Feb 2003		July 1961	21 Devereux Way, Billericay, Essex, CM12 0YS
HARPER, Julie Michelle RESIGNED	Director	03 Oct 2003	30 Apr 2004		April 1968	69 Southborough Road, Victoria Park, London, E9 7EE
HARRIS, Philip Mark David RESIGNED	Director	25 Feb 2015	28 Jun 2017	United Kingdom	April 1962	One, Cabot Square, London, E14 4QJ, United Kingdom
HILL, Thomas Richard Cockburn RESIGNED	Director	28 Nov 2023	30 Jun 2024	United Kingdom	June 1962	5, Broadgate, London, EC2M 2QS, England
HIRST, Mark Andrew Ogilvie RESIGNED	Director	11 Dec 2009	16 Dec 2011	Switzerland	May 1961	1, Cabot Square, London, E14 4QJ
HOFER, Paul Robert RESIGNED	Director	29 Dec 1995	14 Feb 1997		June 1947	2 Albert Place, London, W8 5PD
HUGHES, Caron Margaret RESIGNED	Director	04 Jun 2020	19 Nov 2021	England	January 1974	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
JENKINS, Robert Warren RESIGNED	Director	30 Jun 1995	29 Dec 1995	United Kingdom	January 1951	16 Castellain Road, London, W9 1EZ
JOHN, Andreas RESIGNED	Director	15 Apr 2009	11 Dec 2009		April 1962	One, Cabot Square, London, E14 4QJ, United Kingdom
JONES, Mervyn Noel RESIGNED	Director		30 Jun 1995		January 1940	25 Joy Lane, Whitstable, Kent, CT5 4LT
KAEMPFER, Steven David Felix RESIGNED	Director	01 Mar 1995	29 Dec 1995		September 1946	50 Lamont Road, London, SW10 0HX
KINNEY, Alexandra Brigid RESIGNED	Director	29 Nov 2017	12 Feb 2024	United Kingdom	May 1958	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
KYRIAKOS-SAAD, Fawzi Sami RESIGNED	Director	18 Jun 2012	22 Nov 2012	United Kingdom	July 1962	One, Cabot Square, London, E14 4QJ, United Kingdom
LEIGH PEMBERTON, James Henry RESIGNED	Director	25 Jan 2010	25 Oct 2013	United Kingdom	December 1956	One, Cabot Square, London, E14 4QJ
LUTHY, Christoph RESIGNED	Director	07 Mar 1997	01 Dec 1999		June 1958	Therwilerstrasse 39, 4104 Oberwil, Switzerland, FOREIGN
MAIDENS, Sarah-Jane, Mrs. RESIGNED	Director	01 Dec 1999	25 Nov 2002	England	August 1964	5 Crosier Close, London, SE3 8NT
MARSH, Ian Alistair, Mr. RESIGNED	Director	31 Oct 2008	29 Nov 2010	United Kingdom	August 1961	Stocking Farm, Stocking Pelham, Hertfordshire, SG9 0HU
MARSHALL, Jeremy Samuel John RESIGNED	Director	25 Apr 2003	31 Oct 2008	United Kingdom	May 1963	Pilgrims Lodge, Cotmans Ash Lane, Kemsing, Sevenoaks, Kent, TN15 6XD
MAURER, Herman, Dr RESIGNED	Director		30 Jun 1995		September 1941	8142 Uitikan, Ch 8142, FOREIGN, Switzerland
MCGREGOR, Roy RESIGNED	Director	26 Jan 2005	17 Jan 2007		January 1960	72 Downs Wood, Epsom, Surrey, KT18 5UL
METCALF, Richard Brian RESIGNED	Director	09 Sep 2020	29 Feb 2024	England	March 1966	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	18 Jun 2012	06 Dec 2012	United Kingdom	February 1949	One, Cabot Square, London, E14 4QJ, United Kingdom
MONAGHAN, James Patrick RESIGNED	Director		20 Sep 1991		November 1938	36 Little Norsey Road, Billericay, Essex, CM11 1BL
MOTT, William Charles RESIGNED	Director		28 Feb 1992	England	November 1951	34 Tyle Green, Emerson Park, Hornchurch, Essex, RM11 2TB
NORBURY, Jonathan Peter Martin RESIGNED	Director	01 Dec 1999	02 Jul 2002		August 1959	26 Warriner Gardens, London, SW11 4EB
NORRIS, Mark Edward Michael RESIGNED	Director	05 Jun 2007	06 Feb 2009	United Kingdom	April 1962	39 Brattle Wood, Sevenoaks, Kent, TN13 1QS
PAGE, David William RESIGNED	Director	24 Jun 1998	26 Mar 2002		August 1957	Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
PFISTER, Erich RESIGNED	Director	30 Aug 2012	05 Sep 2014	Switzerland	August 1964	One, Cabot Square, London, E14 4QJ, United Kingdom
POLITZER, Simon David RESIGNED	Director	22 Jun 2021	30 Sep 2022	England	July 1972	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
POLITZER, Simon David RESIGNED	Director	27 Jan 2016	22 Mar 2019	England	July 1972	1, Cabot Square, London, E14 4QJ, United Kingdom
RAYNER, Paul Anthony RESIGNED	Director	17 Dec 2003	15 Mar 2007		September 1953	30 Battersea Bridge Road, London, SW11 3AG
REYNOLDS, Paul Adam RESIGNED	Director	15 Oct 2004	14 Sep 2006	England	June 1965	8 Hornsey Lane Gardens, London, M6 5PB
REYNOLDS, Paul Adam RESIGNED	Director	01 Dec 1999	22 Jun 2004	England	June 1965	8 Hornsey Lane Gardens, London, N6 5PB
RICHARDS, David William RESIGNED	Director	08 Oct 2002	23 Jul 2003		July 1949	62 Limerston Street, London, SW10 0HJ
ROHR, Andreas RESIGNED	Director	10 Dec 2010	01 Apr 2015	Liechtenstein	November 1955	One Cabot Square, London, E14 4QJ, United Kingdom
RUEST, Urs RESIGNED	Director	05 Dec 2019	30 Nov 2020	Switzerland	July 1975	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
RUSSELL, Geoffrey Hyde RESIGNED	Director	29 Dec 1995	01 Dec 1999		November 1950	2 Hopgarden Oast, Yalding, Maidstone, Kent, ME18 6JX
RYAN, Philip Keebler RESIGNED	Director	20 Jul 2006	19 Mar 2008		March 1956	41 Springfield Road, London, NW8 0QJ
SALZMANN, Maya RESIGNED	Director	14 Sep 2006	31 Dec 2008		May 1960	Hofstrasse 76a, Zug, 6300, Switzerland
SAMUELS, James Anthony Angus RESIGNED	Director		30 Jun 1995		July 1950	6 Devonshire Gardens, Chiswick, London, W4 3TN
SCHWARZENBACH, Jorg Hans RESIGNED	Director	14 Feb 1997	01 Dec 1999		July 1944	Oberer Rainweg 40, Fullinsdorf, 4414, Switzerland
SORG, Hans Peter RESIGNED	Director		28 Feb 1992		November 1935	Sennhuettenstrasse 13, Ch 8810 Horgen, FOREIGN, Switzerland
SPERB, Walter Markus RESIGNED	Director	14 Apr 2015	31 Dec 2015	Italy	June 1959	One, Cabot Square, London, E14 4QJ, United Kingdom
SPITERI, David George RESIGNED	Director	15 Mar 2023	16 Apr 2025	England	July 1973	5, Broadgate, London, EC2M 2QS, England
STEIMER, Olivier RESIGNED	Director	01 Dec 1999	31 Dec 2001		September 1955	Ch De L'Ofrequaz 5, Epalinges, 1066, Switzerland
SULLIVAN, Maura RESIGNED	Director	01 Dec 2015	30 Jun 2019	England	June 1966	One, Cabot Square, London, E14 4QJ, United Kingdom
THEYTAZ, Philippe RESIGNED	Director	14 Oct 2020	30 Sep 2023	Switzerland	March 1963	Compliance Dept,Credit Suisse, Private Banking 16th Floor, Five Cabot Square London, E14 4QR
TIBBATTS, Shaun Rory James RESIGNED	Director	03 Aug 2023	30 Sep 2026	United Kingdom	May 1975	5, Broadgate, London, EC2M 2QS, England
TRITTON, Gary John RESIGNED	Director	15 Apr 2009	10 Dec 2010		October 1958	40 Goddington Lane, Orpington, Kent, BR6 9DS
TRITTON, Gary John RESIGNED	Director	17 Jan 2007	19 Jan 2009		October 1958	40 Goddington Lane, Orpington, Kent, BR6 9DS
WENGER, Daniel R RESIGNED	Director	30 Aug 2012	25 Apr 2014	Switzerland	December 1966	One, Cabot Square, London, E14 4QJ, United Kingdom
WIRTH, Thomas RESIGNED	Director	30 Jun 2014	31 Mar 2015	Switzerland	November 1972	One, Cabot Square, London, E14 4QJ, United Kingdom
WIRTH, William Ralph RESIGNED	Director		02 May 1994		March 1931	Kapfstrasse 29, Zurich, Switzerland 8029
LORD MOORE OF LOWER MARSH RESIGNED	Director	01 Oct 1991	30 Sep 1998			85 Church Road, Wimbledon, London, SW19 5AL

HARE, Paul Edward ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
Address: 5, Broadgate, London, EC2M 2QS, England

ERASMUS, Maureen Anne ACTIVE
Role: Director
Appointed on: 24 Oct 2017
Country of Residence: England
Date of birth: June 1960
Address: 5, Broadgate, London, EC2M 2QS, England

HAGMANN, Viktoria Beatrice ACTIVE
Role: Director
Appointed on: 05 Oct 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Broadgate, London, EC2M 2QS, England

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, England

TODD, David Andrew Thompson ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: February 1965
Address: 5, Broadgate, London, EC2M 2QS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Outstanding
06 Jan 1987	Outstanding
22 Oct 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.