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Home > England & Wales Companies > CREDIT SUISSE INTERNATIONAL
Company Information for

CREDIT SUISSE INTERNATIONAL

One Cabot Square, London, E14 4QJ,
Company Registration Number
02500199
Private Unlimited Company
Active

Company Overview

About Credit Suisse International
CREDIT SUISSE INTERNATIONAL was founded on 1990-05-09 and has its registered office in . The organisation's status is listed as "Active". Credit Suisse International is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CREDIT SUISSE INTERNATIONAL
 
Legal Registered Office
One Cabot Square
London
E14 4QJ
Other companies in E14
 
Previous Names
CREDIT SUISSE FIRST BOSTON INTERNATIONAL16/01/2006
Filing Information
Company Number 02500199
Company ID Number 02500199
Date formed 1990-05-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts GROUP
Last Datalog update: 2024-04-20 07:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIT SUISSE INTERNATIONAL
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Companies with same name CREDIT SUISSE INTERNATIONAL
The following companies were found which have the same name as CREDIT SUISSE INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT SUISSE INTERNATIONAL KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 DUBLIN, DUBLIN, D01YE64, IRELAND D01YE64 Discontinued Company formed on the 1990-05-09
CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH RAFFLES LINK Singapore 039393 Dissolved Company formed on the 2009-03-13
Credit Suisse International Focus Fund Inc Maryland Unknown
Credit Suisse International Small Company Fund Inc Maryland Unknown
Credit Suisse International Equity Fund Inc Maryland Unknown
CREDIT SUISSE INTERNATIONAL Singapore Active Company formed on the 2013-06-13

Company Officers of CREDIT SUISSE INTERNATIONAL

Current Directors
Officer Role Date Appointed
PAUL EDWARD HARE
 Company Secretary 2004-03-31
JOHN DEVINE
 Director 2017-11-01
MICHAEL ANTHONY DIIORIO
 Director 2017-12-07
NOREEN DOYLE
 Director 2011-08-26
ROBERT DUNCAN ENDERSBY
 Director 2016-09-29
ANDREAS PETER GOTTSCHLING
 Director 2018-01-01
ALISON MARGARET HALSEY
 Director 2015-11-05
CHRISTOPHER GERARD BRYAN HORNE
 Director 2015-05-14
PAUL ROBERT INGRAM
 Director 2015-03-20
NICOLA SUZANNE KANE
 Director 2018-06-07
DAVID RICHARD MATHERS
 Director 2016-03-24
JONATHAN JACKSON MOORE
 Director 2017-12-07
CAROLINE MARY WADDINGTON
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH ARBUTHNOTT
 Director 2016-07-22 2017-03-31
GAEL DE BOISSARD
 Director 2013-03-28 2015-12-31
GARY BULLOCK
 Director 2013-08-21 2014-12-31
CHRIS DONALD CARPMAEL
 Director 2012-03-29 2014-01-01
RUDOLF ANTON BLESS
 Director 2010-06-07 2012-12-06
STEPHEN BRIAN DAINTON
 Director 2009-10-30 2011-12-09
GAEL DE BOISSARD
 Director 2005-12-09 2010-04-12
JAMES LOUIS AMINE
 Director 2008-03-10 2009-12-16
STEPHEN BRIAN DAINTON
 Director 2005-12-09 2008-11-27
OSAMA SALMAN ABBASI
 Director 2007-03-05 2008-03-10
JEREMY JOHN LEONARD BENNETT
 Director 2005-03-22 2007-03-05
CHRISTOPHER RUSSELL CARTER
 Director 2005-03-22 2005-12-09
IAN CHRISTOPHER CARTER
 Director 2001-11-27 2005-03-22
NICHOLAS JOHN HORNSEY
 Company Secretary 1999-11-10 2004-03-31
ELIZABETH ROSALIND EARLE
 Company Secretary 2001-03-05 2002-02-01
PAUL CALELLO
 Director 2000-03-10 2001-11-12
ANTONY CHARLES BLUNDEN
 Company Secretary 1996-03-07 1999-11-10
NICHOLAS JOHN HORNSEY
 Company Secretary 1999-05-26 1999-11-10
PHILLIP MAXWELL COLEBATCH
 Director 1994-12-30 1997-02-19
JOSEF ACKERMANN
 Director 1991-05-09 1996-07-05
WALTER KNABENHAMS
 Company Secretary 1994-07-01 1996-03-07
RICHARD ANDERMATT
 Company Secretary 1991-05-09 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Company Secretary 2006-05-11 CURRENT 1980-11-24 Dissolved 2016-01-26
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED Company Secretary 2006-05-11 CURRENT 1995-04-06 Active
PAUL EDWARD HARE CREDIT SUISSE ASSET MANAGEMENT LIMITED Company Secretary 2006-05-11 CURRENT 1982-12-21 Active
PAUL EDWARD HARE CREDIT SUISSE (UK) LIMITED Company Secretary 2005-09-30 CURRENT 1986-04-11 Active
PAUL EDWARD HARE CREDIT SUISSE LONDON NOMINEES LIMITED Company Secretary 2005-09-30 CURRENT 1983-04-05 Active
PAUL EDWARD HARE BUCKMORE NOMINEES LIMITED Company Secretary 2005-09-30 CURRENT 1979-05-21 Active
PAUL EDWARD HARE SWISSAM NOMINEES LIMITED Company Secretary 2004-03-31 CURRENT 1957-07-09 Dissolved 2014-06-03
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED Company Secretary 2004-03-31 CURRENT 1994-08-09 Dissolved 2014-08-26
PAUL EDWARD HARE LG/SL PROPERTY HOLDINGS LIMITED Company Secretary 2004-03-31 CURRENT 1999-12-06 Dissolved 2016-01-26
PAUL EDWARD HARE CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED Company Secretary 2004-03-31 CURRENT 1983-09-26 Active - Proposal to Strike off
PAUL EDWARD HARE DLJ GROUP Company Secretary 2004-03-31 CURRENT 1990-03-12 Active
PAUL EDWARD HARE GLENSTREET PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-31 CURRENT 1991-12-12 Active
PAUL EDWARD HARE GENPA LIMITED Company Secretary 2004-03-31 CURRENT 1992-01-20 Active
PAUL EDWARD HARE CREDIT SUISSE INVESTMENTS (UK) Company Secretary 2004-03-31 CURRENT 1998-06-17 Active
PAUL EDWARD HARE CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Company Secretary 2004-03-31 CURRENT 1999-12-15 Active - Proposal to Strike off
PAUL EDWARD HARE CREDIT SUISSE INVESTMENT HOLDINGS (UK) Company Secretary 2004-03-31 CURRENT 1995-04-06 Active
PAUL EDWARD HARE DLJ UK HOLDING Company Secretary 2004-03-31 CURRENT 1997-07-18 Active
PAUL EDWARD HARE DLJ INTERNATIONAL GROUP LIMITED Company Secretary 2004-03-31 CURRENT 1997-07-18 Active
PAUL EDWARD HARE DLJ UK INVESTMENT HOLDINGS LIMITED Company Secretary 2004-03-31 CURRENT 1997-08-19 Active
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Company Secretary 2004-03-31 CURRENT 1997-11-19 Active - Proposal to Strike off
PAUL EDWARD HARE DLJ INVESTMENT PARTNER II LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-25 Active - Proposal to Strike off
PAUL EDWARD HARE CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Company Secretary 2004-03-31 CURRENT 1972-02-11 Active
PAUL EDWARD HARE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Company Secretary 2004-03-31 CURRENT 1966-11-09 Active
PAUL EDWARD HARE DLJ UK PROPERTIES LIMITED Company Secretary 2004-01-31 CURRENT 1998-03-13 Active
JOHN DEVINE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-11-01 CURRENT 1966-11-09 Active
JOHN DEVINE ABRDN HOLDINGS LIMITED Director 2017-08-14 CURRENT 1983-03-02 Active
JOHN DEVINE ABRDN PLC Director 2016-07-04 CURRENT 2005-06-30 Active
MICHAEL ANTHONY DIIORIO CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-12-07 CURRENT 1966-11-09 Active
MICHAEL ANTHONY DIIORIO GATTI HOUSE RESIDENTS MANAGEMENT COMPANY LTD Director 2016-02-10 CURRENT 2015-03-26 Active
NOREEN DOYLE ST MARY'S UNIVERSITY, TWICKENHAM Director 2017-10-25 CURRENT 2006-10-25 Active
NOREEN DOYLE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2011-08-26 CURRENT 1966-11-09 Active
ROBERT DUNCAN ENDERSBY CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2016-09-29 CURRENT 1966-11-09 Active
ROBERT DUNCAN ENDERSBY TESCO PERSONAL FINANCE PLC Director 2014-12-05 CURRENT 1997-03-05 Active
ROBERT DUNCAN ENDERSBY TESCO PERSONAL FINANCE GROUP PLC Director 2014-12-05 CURRENT 1997-03-05 Active
ANDREAS PETER GOTTSCHLING CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2018-01-01 CURRENT 1966-11-09 Active
ALISON MARGARET HALSEY CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2015-11-05 CURRENT 1966-11-09 Active
ALISON MARGARET HALSEY AON UK LIMITED Director 2015-06-18 CURRENT 1925-12-29 Active
CHRISTOPHER GERARD BRYAN HORNE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2015-05-14 CURRENT 1966-11-09 Active
CHRISTOPHER GERARD BRYAN HORNE CREDIT SUISSE INVESTMENTS (UK) Director 2014-12-31 CURRENT 1998-06-17 Active
CHRISTOPHER GERARD BRYAN HORNE CREDIT SUISSE INVESTMENT HOLDINGS (UK) Director 2014-12-31 CURRENT 1995-04-06 Active
PAUL ROBERT INGRAM CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2015-03-20 CURRENT 1966-11-09 Active
NICOLA SUZANNE KANE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2018-06-07 CURRENT 1966-11-09 Active
DAVID RICHARD MATHERS CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2016-03-24 CURRENT 1966-11-09 Active
JONATHAN JACKSON MOORE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-12-07 CURRENT 1966-11-09 Active
JONATHAN JACKSON MOORE ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE Director 2017-09-14 CURRENT 2009-08-20 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE INVESTMENTS (UK) Director 2017-04-05 CURRENT 1998-06-17 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE INVESTMENT HOLDINGS (UK) Director 2017-04-05 CURRENT 1995-04-06 Active
CAROLINE MARY WADDINGTON CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-03-31 CURRENT 1966-11-09 Active
CAROLINE MARY WADDINGTON NAMECO (NO.357) LIMITED Director 2013-02-04 CURRENT 1999-09-22 Active
CAROLINE MARY WADDINGTON ROFFEY PARK INSTITUTE LIMITED Director 2011-07-15 CURRENT 1967-11-30 Active
CAROLINE MARY WADDINGTON BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED Director 2001-04-23 CURRENT 1995-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERARD BRYAN HORNE
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-10-18Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution to adopt memorandum and artciles</ul>
2023-10-12Memorandum articles filed
2023-08-17DIRECTOR APPOINTED JASON BARRON
2023-08-17DIRECTOR APPOINTED MS CAROLINE PATRICIA STEWART
2023-08-17DIRECTOR APPOINTED JEREMY DAVID BRUCE ANDERSON
2023-08-17DIRECTOR APPOINTED BEATRIZ MARTIN JIMENEZ
2023-08-17DIRECTOR APPOINTED JONATHAN PETER ANDREW MAGEE
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DEBRA JANE DAVIES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DORIS HONOLD
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-16CESSATION OF CREDIT SUISSE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16Notification of Ubs Group Ag as a person with significant control on 2023-06-12
2023-06-13APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MEDDINGS
2023-06-12APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JANE MCDONAGH
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 025001990171
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 025001990170
2023-01-26DIRECTOR APPOINTED MR MICHAEL JOHN EBERT
2023-01-26DIRECTOR APPOINTED MS FRANCESCA JANE MCDONAGH
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990167
2022-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990167
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 025001990169
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990169
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990168
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MATHERS
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990167
2022-10-17AP01DIRECTOR APPOINTED DAVID ANDREW THOMPSON TODD
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990166
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-11AP01DIRECTOR APPOINTED MR. EDWARD JAMES JENKINS
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990165
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON MOORE
2022-05-31AP01DIRECTOR APPOINTED MR. RICHARD HENRY MEDDINGS
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990164
2022-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990163
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SUZANNE KANE
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARE BRADY
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARE BRADY
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 025001990162
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990162
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET HALSEY
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990161
2021-08-20AP01DIRECTOR APPOINTED MS SUSAN CLARE BRADY
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990160
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990159
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RALF HAFNER
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990148
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990158
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PETER GOTTSCHLING
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990156
2021-02-15RP04CS01
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990157
2020-11-20AP01DIRECTOR APPOINTED MR RALF HAFNER
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990156
2020-09-29CH01Director's details changed for Mr John Devine on 2020-09-18
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990155
2020-09-21AP01DIRECTOR APPOINTED MS DORIS HONOLD
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990154
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990153
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT INGRAM
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DIIORIO
2020-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990151
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN ENDERSBY
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990150
2019-07-09MR05All of the property or undertaking has been released from charge for charge number 73
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MRS DEBRA JANE DAVIES
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990149
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN DOYLE
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990148
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990147
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-15AP01DIRECTOR APPOINTED MRS NICOLA SUZANNE KANE
2018-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990146
2018-01-02AP01DIRECTOR APPOINTED MR ANDREAS PETER GOTTSCHLING
2017-12-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DIIORIO
2017-12-07AP01DIRECTOR APPOINTED MR JONATHAN JACKSON MOORE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI
2017-11-06AP01DIRECTOR APPOINTED MR JOHN DEVINE
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990139
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990138
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990145
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990144
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990143
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990142
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-31AP01DIRECTOR APPOINTED MS CAROLINE MARY WADDINGTON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH ARBUTHNOTT
2017-02-15ANNOTATIONOther
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990141
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990140
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN DAINTON
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990133
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990132
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990139
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990138
2016-09-30AP01DIRECTOR APPOINTED MR ROBERT DUNCAN ENDERSBY
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990136
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990137
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990135
2016-07-22AP01DIRECTOR APPOINTED MR ROBERT KEITH ARBUTHNOTT
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;USD 12366107529.49
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-17AP01DIRECTOR APPOINTED MR ERAJ SHIRVANI
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBURGH
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;USD 12366107529
2016-05-24AR0109/05/16 FULL LIST
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990134
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MATHERS / 24/03/2016
2016-03-31AP01DIRECTOR APPOINTED DAVID RICHARD MATHERS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON FORRESTER
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE
2016-02-11AP01DIRECTOR APPOINTED STEPHEN BRIAN DAINTON
2016-01-18RES06REDUCE ISSUED CAPITAL 22/12/2015
2016-01-18RES01ADOPT ARTICLES 22/12/2015
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GAEL BOISSARD
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990119
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990117
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990116
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990115
2015-11-30AP01DIRECTOR APPOINTED MS ALISON MARGARET HALSEY
2015-11-14AP01DIRECTOR APPOINTED DAVID MCDONALD LIVINGSTONE
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990132
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990133
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990130
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990129
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990131
2015-09-04ANNOTATIONClarification
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990128
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025001990121
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THORNBURGH / 30/06/2015
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990127
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990126
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990121
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990122
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990125
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990124
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990123
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;USD 13107656004.7
2015-06-15AR0109/05/15 FULL LIST
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990120
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2015-05-30AP01DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE
2015-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-09AP01DIRECTOR APPOINTED PAUL ROBERT INGRAM
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSLEY
2015-03-31ANNOTATIONOther
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990119
2015-03-24ANNOTATIONClarification
2015-03-24RP04SECOND FILING FOR FORM TM01
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY BULLOCK
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990118
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990117
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990116
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990115
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VARVEL
2014-10-09RES01ADOPT ARTICLES 11/09/2014
2014-10-09RES1311/09/2014
2014-10-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-14MISCAUDITORS RESIGNATION
2014-06-27AUDAUDITOR'S RESIGNATION
2014-06-24AP01DIRECTOR APPOINTED CHRISTOPHER GUY WILLIAMS
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;USD 13107656004.7
2014-06-06AR0109/05/14 FULL LIST
2014-05-27AP01DIRECTOR APPOINTED JASON PIERPOINT FORRESTER
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990114
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CARPMAEL
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS GULDIMANN
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990113
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990112
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990111
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990110
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990109
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990108
2013-08-30AP01DIRECTOR APPOINTED RICHARD EDWARD THORNBURGH
2013-08-30AP01DIRECTOR APPOINTED GARY BULLOCK
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990107
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025001990106
2013-05-22AR0109/05/13 FULL LIST
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED GAEL DE BOISSARD
2013-04-10AP01DIRECTOR APPOINTED MICHAEL HODGSON
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FAWZI KYRIAKOS-SAAD
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF BLESS
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2012-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2012-05-09AR0109/05/12 FULL LIST
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2012-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED CHRIS CARPMAEL
2012-04-05AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL KINGSLEY
2012-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2012-02-21RES13NEW CLASS OF SHARE CREATED. VARIOUS ALLOTMENTS AS DETAILED IN RES 03/02/2012
2012-02-21RES01ADOPT ARTICLES 03/02/2012
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-12-19AP01DIRECTOR APPOINTED JAMES HENRY LEIGH PEMBERTON
2011-12-19AP01DIRECTOR APPOINTED ERIC VARVEL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTON
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI VECCHI
2011-09-05AP01DIRECTOR APPOINTED NOREEN DOYLE
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2011-05-09AR0109/05/11 FULL LIST
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against CREDIT SUISSE INTERNATIONAL

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2014-06-16 £ 2,398,100 For failing to ensure financial promotions for CS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 170
Mortgages/Charges outstanding 146
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITIES ACCOUNT 2007-11-01 Outstanding INTESA SANPAOLA S.P.A.
CHARGE OVER COLLATERAL AGREEMENT 2007-10-25 Outstanding PANAMA STREET FINANCE LTD
CREDIT SUPPORT DEED 2007-10-23 Outstanding CREDIT SUISSE FUND MANAGEMENT S.A.
EUROCLEAR PLEDGE AGREEMENT 2007-10-23 Outstanding CREDIT SUISSE FUND MANAGEMENT S.A.
DEED OF CHARGE 2007-08-20 Outstanding CALEDONIAN TRUST (CAYMAN) LIMITED ACTING IN ITS SOLE CAPACITY AS TRUSTEE OF MAGNITUDEINTERNATIONAL
SECURITIES ACCOUNT CHARGE 2007-07-20 Satisfied CREDITO EMILIANO S.P.A. (THE "SECURED PARTY")
TRUST DEED 2007-06-06 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED (TRUSTEE)
SUPPLEMENTAL TRUST DEED 2007-04-13 Outstanding BNY CORPORATE TRUSTEE SERVICES LIMITED
A SUPPLEMENTAL TRUST DEED 2007-04-11 Outstanding BNY CORPORATE TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS TRUSTEE)
TRUST DEED 2007-03-12 Outstanding THE BANK OF NEW YORK (TRUSTEE)
SUPPLEMENTAL TRUST DEED 2006-12-18 Outstanding BNY CORPORATE TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS TRUSTEE)
CHARGE AND ASSIGNMENT OF SHARES 2006-10-20 Outstanding OM-IP ECLIPSE TRADING LIMITED
A TRUST DEED 2006-09-26 Outstanding J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
SECURITIES ACCOUNT CHARGE 2006-07-31 Satisfied CREDITO EMILIANO S.P.A.
FIXED CHARGE AND SECURITY ASSIGNMENT 2006-06-16 Satisfied HILL SAMUEL INVESTMENTS LIMITED
TRUST DEED 2006-02-14 Outstanding J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE)
FIXED CHARGE SECURITY DOCUMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2005-12-17 Outstanding ARZTEVERSORGUNG NIEDERSACHSEN EINRICHTUNG DER ARZTEKHAMMER NIEDERSACHSEN KORPERSCHAFT DESOFFENTLICHEN RECHTS
FIXED CHARGE SECURITY DOCUMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2005-12-17 Outstanding APOTHEKERVERSORGUNG NIEDERSACSEN, EINRICHTUNG DER APOTHEKERKAMMER NIEDERSACHSEN, KORPERSCHAFTDES OFFENTLICHEN RECHTS
TRUST DEED 2005-11-17 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
A TRUST DEED 2005-10-18 Outstanding J.P.MORGAN CORPORATE TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS TRUSTEE)
REVOLVING CREDIT FACILITY 2005-07-05 PART of the property or undertaking no longer forms part of charge CREDIT SUISSE FIRST BOSTON, LONDON BRANCH
TRUST DEED 2004-01-07 Outstanding THE BANK OF NEW YORK (IN ITS CAPACITY AS TRUSTEE)
THE TRUST DEED RELATING TO U.S. $200,000 FIXED RATE 10.75 PER CENT. NOTES DUE 16 DECEMBER 2005 2003-05-21 Outstanding J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
TRUST DEED 2003-01-03 Outstanding J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
ISDA CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT 2002-10-01 Outstanding ACE CAPITAL RE OVERSEAS LTD
A SECURITY AGREEMENT 2000-09-06 Outstanding THE BANK OF NEW YORK
SECURITY DEED 2000-07-13 Outstanding HSBC BANK PLC
SECURITY DEED 1997-12-04 Outstanding MIDLAND BANK PLC
SUPPLEMENT GOVERNING SECURED OBLIGATIONS UNDER THE GUARANTY IN CONNECTION WITH EXTENSIONS OF CREDIT TO PARTICPANTS IN THE EUROCLEAR SYSTEM 1997-01-10 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CREDIT SUPPORT ANNEX TO AN ISDA MASTER AGREEMENT 1996-12-20 Outstanding INTERNATIONAL FINANCE CORPORATION
ISDA MASTER AGREEMENT AND CREDIT SUPPORT ANNEX EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM 1996-06-07 Outstanding INTERNATIONAL FINANCE CORPORATION
SECURITY AGREEMENT 1996-03-04 Outstanding CREDIT SUISSE
CREDIT SUPPORT ANNEX (TO AN ISDA MASTER AGREEMENT DATED 3RD NOVEMBER 1995) 1995-11-16 Outstanding INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
COLLATERAL AGREEMENT 1990-08-03 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of CREDIT SUISSE INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT SUISSE INTERNATIONAL
Trademarks
We have not found any records of CREDIT SUISSE INTERNATIONAL registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF PLEDGE 2
LEGAL CHARGE 1
CHARGE OVER SHARES 1
CHARGE OVER ACCOUNT 1
ASSIGNMENT OF RIGHTS UNDER THE FERREXPO GUARANTOR LOAN AGREEMENT 1
SECURITY AGREEMENT 1
THE CREDIT SUPPORT AGREEMENT 1
1

We have found 9 mortgage charges which are owed to CREDIT SUISSE INTERNATIONAL

Income
Government Income
We have not found government income sources for CREDIT SUISSE INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as CREDIT SUISSE INTERNATIONAL are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT SUISSE INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT SUISSE INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDIT SUISSE INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
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