Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Credit Suisse London Nominees Limited
- Incorporated
- 5 April 1983 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Ubs Group AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born July 1979 (47)
Director · Appointed 22 January 2026
Irish
Born July 1977 (49)
Secretary · Appointed 30 September 2005
British
Officer history (60 former)
17 September 2026
17 September 2026
Resigned Newton, Karen as Director
22 January 2026
22 January 2026
30 September 2025
22 November 2023
6 October 2022
6 October 2022
Appointed Newton, Karen as Director
14 June 2022
Resigned Hardwick, Anna as Director
29 July 2021
Resigned Hennebelle-Warner, Isabelle as Director
29 July 2021
Appointed Hardwick, Anna as Director
7 April 2021
1 February 2021
Resigned Conner, Alistair Charles as Director
22 March 2019
Appointed Conner, Alistair Charles as Director
22 March 2019
8 May 2018
Appointed Hennebelle-Warner, Isabelle as Director
8 May 2018
28 July 2017
7 July 2017
12 February 2016
Resigned Finlayson, David as Director
12 February 2016
Resigned Kane, Nicola as Director
12 February 2016
21 May 2015
Appointed Finlayson, David as Director
21 May 2015
Appointed Kane, Nicola as Director
21 May 2015
21 May 2015
21 May 2015
21 May 2015
Resigned Morris, David Ernest as Director
30 September 2014
Resigned Larkin, John Noel as Director
1 July 2014
9 October 2012
9 October 2012
29 November 2010
31 October 2008
31 October 2008
13 February 2007
Appointed Larkin, John Noel as Director
13 February 2007
13 February 2007
30 September 2005
30 September 2005
10 June 2005
23 October 2003
23 July 2003
31 March 2003
7 February 2003
8 January 2003
8 January 2003
8 January 2003
8 January 2003
25 November 2002
25 November 2002
1 January 2002
Appointed Morris, David Ernest as Director
31 December 2001
Resigned Hawker, Colin Peter as Director
23 February 2000
Resigned Morris, David Ernest as Director
23 February 2000
Resigned Kinder, David George as Director
23 February 2000
23 February 2000
23 February 2000
23 February 2000
31 December 1999
Resigned Cook, Geoffrey Lyall as Director
1 November 1999
31 October 1999
4 February 1999
4 February 1999
22 January 1998
22 January 1998
22 January 1998
22 January 1998
Appointed Kinder, David George as Director
22 January 1998
Resigned Bailey, Mark Simon as Director
22 January 1998
Appointed Cook, Geoffrey Lyall as Director
22 January 1998
Appointed Hawker, Colin Peter as Director
22 January 1998
Resigned Lyall, Alexander Mcphail as Director
22 January 1998
Resigned Moran, Roger Patrick as Director
22 January 1998
Resigned Griffiths, Owen as Director
5 November 1997
5 November 1997
Resigned Schaerer, Christoph as Director
17 June 1997
Resigned Mortimer, Andrew Robert as Director
3 June 1997
Resigned Turner, Matthew Joseph as Director
3 June 1997
3 June 1997
Appointed Bailey, Mark Simon as Director
10 January 1997
10 January 1997
10 January 1997
Appointed Moran, Roger Patrick as Director
10 January 1997
Appointed Lyall, Alexander Mcphail as Director
10 January 1997
10 January 1997
Appointed Mortimer, Andrew Robert as Director
10 January 1997
Appointed Turner, Matthew Joseph as Director
16 September 1996
Resigned Schuster, Margaret Lorraine as Director
16 September 1996
Resigned Gager, Sarah Louise as Director
9 September 1996
9 September 1996
1 July 1996
Appointed Schaerer, Christoph as Director
1 July 1996
1 May 1996
Appointed Griffiths, Owen as Director
1 May 1996
Resigned Grogan, Martina Concepta as Director
1 May 1996
1 May 1996
Resigned Dahlgren, Bo Edvard as Director
1 May 1996
1 May 1996
Appointed Gager, Sarah Louise as Director
6 March 1996
Appointed Morris, David Ernest as Director
8 February 1996
Resigned Mcpherson, Roy Steven as Director
14 March 1995
Appointed Grogan, Martina Concepta as Director
14 March 1995
Resigned Walker, Neil Charles as Director
9 September 1994
Appointed Dahlgren, Bo Edvard as Director
9 September 1994
Resigned Jensen-Humphreys, Julien Jensen as Director
9 September 1994
Resigned Shaw, Stephen as Director
16 May 1994
Appointed Schuster, Margaret Lorraine as Director
16 May 1994
Appointed Mcpherson, Roy Steven as Director
4 May 1994
Appointed Jensen-Humphreys, Julien Jensen as Director
4 May 1994
Resigned Collingwood, Marion Patricia as Director
4 May 1994
Resigned Russell, William Robert as Director
2 March 1994
Resigned Brumwell, Alan Robert as Director
2 March 1994
Resigned Milton, William Charles as Director
14 May 1992
31 December 1991
Resigned Burkart, Joerg Franz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ubs Group AG
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Che-395.345.924
Former controllers (1)
24 August 2026
Ceased Credit Suisse (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 |
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