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Companies/02009520

Credit Suisse (UK) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ubs Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 106505269
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-12

Source record 107356417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 85 historical
FM
Fiona MckinnonCurrent director
Appointed 2025-09-24 · 1 yr · Accountant
+13 others
DT
David ToddCurrent director
Appointed 2024-03-05 · 2 yrs · Director
ME
Maureen ErasmusCurrent director
Appointed 2017-10-24 · 8 yrs · Company Director
+5 others
PH
Paul HareCurrent secretary
Appointed 2005-09-30 · 21 yrs · Company Secretary
+74 others
Show 85 historical appointments
DA
David AtkinsonResigned director
Resigned 2024-03-05 · 2 yrs · Director
TH
Thomas HillResigned director
Resigned 2023-11-28 · Director
ST
Shaun TibbattsResigned director
Resigned 2023-08-03 · 3 yrs · Director
DS
David SpiteriResigned director
Resigned 2023-03-15 · 2 yrs · Company Director
SP
Simon PolitzerResigned director
Resigned 2021-06-22 · 1 yr · Managing Director And Coo Cs UK
SB
Stefanie BlaettlerResigned director
Resigned 2020-12-02 · 4 yrs · Managing Director
PT
Philippe TheytazResigned director
Resigned 2020-10-14 · 2 yrs · Managing Director
RM
Richard MetcalfResigned director
Resigned 2020-09-09 · 3 yrs · Company Director
CH
Caron HughesResigned director
Resigned 2020-06-04 · 1 yr · Company Director
UR
Urs RuestResigned director
Resigned 2019-12-05 · Managing Director
AC
Alistair ConnerResigned director
Resigned 2019-06-26 · 1 yr · Company Director
AK
Alexandra KinneyResigned director
Resigned 2017-11-29 · 6 yrs · Non-Executive Director
WB
Wilhelm BerchemResigned director
Resigned 2017-09-13 · 5 yrs · Managing Director
EC
Emma CrystalResigned director
Resigned 2017-02-21 · 1 yr · Banker
JF
Jason ForresterResigned director
Resigned 2017-02-21 · 3 yrs · Banker
MS
Maura SullivanResigned director
Resigned 2015-12-01 · 3 yrs · Managing Director
WS
Walter SperbResigned director
Resigned 2015-04-14 · Director
PH
Philip HarrisResigned director
Resigned 2015-02-25 · 2 yrs · Cheif Executive Officer
GC
Garrett CurranResigned director
Resigned 2014-12-08 · 1 yr · Banker
IH
Ian HaleResigned director
Resigned 2014-12-08 · 10 yrs · Director
GD
Gael De BoissardResigned director
Resigned 2014-09-12 · 1 yr · Banker
TW
Thomas WirthResigned director
Resigned 2014-06-30 · Coo Of Pb Western Europe At Credit Suiss
EP
Erich PfisterResigned director
Resigned 2012-08-30 · 2 yrs · Banker
DW
Daniel WengerResigned director
Resigned 2012-08-30 · 1 yr · Banker
FK
Fawzi Kyriakos SaadResigned director
Resigned 2012-06-18 · Banker
CM
Costas MichaelidesResigned director
Resigned 2012-06-18 · Company Director
MB
Michael BusseyResigned director
Resigned 2012-01-06 · 8 yrs · Company Director
PC
Philip CuttsResigned director
Resigned 2011-07-18 · 2 yrs · Banker
JB
John BrewsterResigned director
Resigned 2011-06-23 · 5 yrs · Banker
AR
Andreas RohrResigned director
Resigned 2010-12-10 · 4 yrs · Banker
JD
Julian DeasyResigned director
Resigned 2010-09-29 · Banker
JL
James Leigh PembertonResigned director
Resigned 2010-01-25 · 3 yrs · Banker
MH
Mark HirstResigned director
Resigned 2009-12-11 · 2 yrs · Banker
AJ
Andreas JohnResigned director
Resigned 2009-04-15 · Managing Director
GT
Gary TrittonResigned director
Resigned 2009-04-15 · 1 yr · Director
RC
Russell ChambersResigned director
Resigned 2008-09-23 · 2 yrs · Senior Advisor
SD
Stephen DaintonResigned director
Resigned 2008-03-19 · 3 yrs · Banker
MN
Mark NorrisResigned director
Resigned 2007-06-05 · 1 yr · Banker
MS
Maya SalzmannResigned director
Resigned 2006-09-14 · 2 yrs · Managing Director
PR
Philip RyanResigned director
Resigned 2006-07-20 · 1 yr · Chairman Fig
RM
Roy McgregorResigned director
Resigned 2005-01-26 · 1 yr · Chief Operating Officer
PR
Paul ReynoldsResigned director
Resigned 2004-10-15 · 1 yr · Portfolio Management
PR
Paul RaynerResigned director
Resigned 2003-12-17 · 3 yrs · Banker
JH
Julie HarperResigned director
Resigned 2003-10-03 · Coo
JD
Jonathan DavieResigned director
Resigned 2003-07-03 · 5 yrs · Investment Banker
JM
Jeremy MarshallResigned director
Resigned 2003-04-25 · 5 yrs · Chief Executive Officer
RS
Ralph SilverResigned secretary
Resigned 2003-01-08 · 2 yrs
AB
Alois BattigResigned director
Resigned 2002-11-14 · 3 yrs · Banker
DR
David RichardsResigned director
Resigned 2002-10-08 · Banker
RH
Richard HambroResigned director
Resigned 2002-10-01 · 4 yrs · Investment Banker
RA
Richard AmosResigned director
Resigned 2001-02-01 · 2 yrs · Investment Banker
DH
Denise HareResigned director
Resigned 1999-12-01 · 3 yrs · Banker
OS
Olivier SteimerResigned director
Resigned 1999-12-01 · 2 yrs · Banker
JN
Jonathan NorburyResigned director
Resigned 1999-12-01 · 2 yrs · Investment Manager
SM
Sarah MaidensResigned directorResigned secretary
Resigned 1999-12-01 · 2 yrs · Compliance Officer
CE
Conrad EiltsResigned director
Resigned 1999-06-03 · 1 yr · Banker
DP
David PageResigned director
Resigned 1998-06-24 · 3 yrs · Solicitor
CB
Colin BenningtonResigned director
Resigned 1997-12-10 · 1 yr · Financial Controller
CL
Christoph LuthyResigned director
Resigned 1997-03-07 · 2 yrs · Director
JS
Jorg SchwarzenbachResigned director
Resigned 1997-02-14 · 2 yrs · Banker
JT
John TitleyResigned secretary
Resigned 1997-02-14 · 2 yrs
JE
John ElsbyResigned director
Resigned 1996-04-10 · 1 yr · Accountant
WJ
William JenkinsResigned secretary
Resigned 1996-04-10 · 2 yrs · Secretary
GR
Geoffrey RussellResigned director
Resigned 1995-12-29 · 3 yrs · Banker
JC
Joanna CraneResigned secretary
Resigned 1995-12-29 · 1 yr
PH
Paul HoferResigned director
Resigned 1995-12-29 · 1 yr · Banker
RJ
Robert JenkinsResigned director
Resigned 1995-06-30 · Company Director
SK
Steven KaempferResigned director
Resigned 1995-03-01 · Company Director
MA
Manfred AdamiResigned director
Resigned 1994-05-03 · 1 yr · Company Director
Resigned 1991-10-01 · 6 yrs · Company Director
WE
William EdmondsResigned secretary
Resigned 1991-08-16 · 4 yrs · Corporate Finance Manager
RB
Roger BrookhouseResigned director
Resigned 1991-06-25 · 1 yr · Investment Banker
HS
Hans SorgResigned director
Resigned 1991-06-25 · Banker
JM
James MonaghanResigned director
Resigned 1991-06-25 · Stockbroker
HM
Herman MaurerResigned director
Resigned 1991-06-25 · 4 yrs · Banker
HF
Henry FranceResigned director
Resigned 1991-06-25 · Stockbroker
WM
William MottResigned director
Resigned 1991-06-25 · Stockbroker
WW
William WirthResigned director
Resigned 1991-06-25 · 2 yrs · Banker
JS
James SamuelsResigned director
Resigned 1991-06-25 · 4 yrs · Stockbroker
MJ
Mervyn JonesResigned director
Resigned 1991-06-25 · 4 yrs · Stockbroker
CB
Christopher BishopResigned secretary
Resigned 1991-06-25

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active