Credit Suisse (UK) Limited

Active02009520 Private limited company
Incorporated
11 April 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Viktoria Beatrice Hagmann
David Andrew Thompson Todd
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hagmann, Viktoria Beatrice
Director · Appointed 5 October 2026
Swiss
Born July 1971 (55)
Director · Appointed 24 September 2025
Also at Apollo Nominees Ltd., Pan Nominees Limited, S.G. Securities U.K. Limited · more companies
British,Australian
Born October 1972 (54)
Todd, David Andrew Thompson
Director · Appointed 5 March 2024
British
Born February 1965 (61)
Director · Appointed 24 October 2017
Also at Mercer Limited, Mizuho International PLC, Mphasis UK Limited · more companies
British
Born June 1960 (66)
Secretary · Appointed 30 September 2005
Also at Credit Suisse International, DLJ Group, DLJ UK Holding · more companies
British
Officer history (86 former)
5 October 2026
Appointed Hagmann, Viktoria Beatrice as Director
30 September 2026
Resigned Atkinson, David John as Director
30 September 2026
Resigned Tibbatts, Shaun Rory James as Director
17 November 2025
Resigned Blaettler, Stefanie Dominique as Director
30 September 2025
Resigned Hale, Ian Michael as Director
24 September 2025
Appointed Mckinnon, Fiona as Director
16 April 2025
Resigned Spiteri, David George as Director
30 June 2024
Resigned Hill, Thomas Richard Cockburn as Director
5 March 2024
Appointed Atkinson, David John as Director
5 March 2024
Appointed Todd, David Andrew Thompson as Director
29 February 2024
Resigned Metcalf, Richard Brian as Director
12 February 2024
Resigned Kinney, Alexandra Brigid as Director
28 November 2023
Appointed Hill, Thomas Richard Cockburn as Director
30 September 2023
Resigned Theytaz, Philippe as Director
3 August 2023
Appointed Tibbatts, Shaun Rory James as Director
26 June 2023
Resigned Berchem, Wilhelm Christian as Director
15 March 2023
Appointed Spiteri, David George as Director
30 September 2022
Resigned Politzer, Simon David as Director
19 November 2021
Resigned Hughes, Caron Margaret as Director
22 June 2021
Appointed Politzer, Simon David as Director
1 February 2021
Resigned Conner, Alistair Charles as Director
2 December 2020
Appointed Blaettler, Stefanie Dominique as Director
30 November 2020
Resigned Ruest, Urs as Director
14 October 2020
Appointed Theytaz, Philippe as Director
9 September 2020
Appointed Metcalf, Richard Brian as Director
31 August 2020
Resigned Forrester, Jason Pierpoint, Mr. as Director
4 June 2020
Appointed Hughes, Caron Margaret as Director
31 January 2020
Resigned Bussey, Michael Adrian as Director
5 December 2019
Appointed Ruest, Urs as Director
30 June 2019
Resigned Sullivan, Maura as Director
26 June 2019
Appointed Conner, Alistair Charles as Director
22 March 2019
Resigned Politzer, Simon David as Director
5 November 2018
Resigned Crystal, Emma Linnea Mathilda, Ms. as Director
29 November 2017
Appointed Kinney, Alexandra Brigid as Director
24 October 2017
Appointed Erasmus, Maureen Anne as Director
13 September 2017
Appointed Berchem, Wilhelm Christian as Director
28 June 2017
Resigned Harris, Philip Mark David as Director
27 April 2017
Resigned Brewster, John Philip as Director
21 February 2017
Appointed Forrester, Jason Pierpoint, Mr. as Director
21 February 2017
Appointed Crystal, Emma Linnea Mathilda, Ms. as Director
27 January 2016
Appointed Politzer, Simon David as Director
19 January 2016
Resigned Curran, Garrett Paul as Director
31 December 2015
Resigned Sperb, Walter Markus as Director
31 December 2015
Resigned De Boissard, Gael as Director
1 December 2015
Appointed Sullivan, Maura as Director
14 April 2015
Appointed Sperb, Walter Markus as Director
1 April 2015
Resigned Rohr, Andreas as Director
31 March 2015
Resigned Wirth, Thomas as Director
25 February 2015
Appointed Harris, Philip Mark David as Director
8 December 2014
Appointed Hale, Ian Michael as Director
8 December 2014
Appointed Curran, Garrett Paul as Director
12 September 2014
Appointed De Boissard, Gael as Director
5 September 2014
Resigned Pfister, Erich as Director
1 July 2014
Resigned Cutts, Philip Martin as Director
30 June 2014
Appointed Wirth, Thomas as Director
25 April 2014
Resigned Wenger, Daniel R as Director
25 October 2013
Resigned Leigh Pemberton, James Henry as Director
6 December 2012
22 November 2012
Resigned Kyriakos-Saad, Fawzi Sami as Director
30 August 2012
Appointed Pfister, Erich as Director
30 August 2012
Appointed Wenger, Daniel R as Director
18 June 2012
Appointed Kyriakos-Saad, Fawzi Sami as Director
18 June 2012
6 January 2012
Appointed Bussey, Michael Adrian as Director
16 December 2011
Resigned Hirst, Mark Andrew Ogilvie as Director
18 July 2011
Appointed Cutts, Philip Martin as Director
23 June 2011
Resigned Chambers, Russell Earl as Director
23 June 2011
Resigned Dainton, Stephen Brian as Director
23 June 2011
Appointed Brewster, John Philip as Director
10 December 2010
Resigned Tritton, Gary John as Director
10 December 2010
Appointed Rohr, Andreas as Director
29 November 2010
Resigned Marsh, Ian Alistair, Mr. as Director
5 November 2010
Resigned Deasy, Julian as Director
29 September 2010
Appointed Deasy, Julian as Director
25 January 2010
Appointed Leigh Pemberton, James Henry as Director
11 December 2009
Resigned John, Andreas as Director
11 December 2009
Appointed Hirst, Mark Andrew Ogilvie as Director
11 May 2009
Resigned Davie, Jonathan Richard as Director
15 April 2009
Appointed Tritton, Gary John as Director
15 April 2009
Appointed John, Andreas as Director
6 February 2009
Resigned Norris, Mark Edward Michael as Director
19 January 2009
Resigned Tritton, Gary John as Director
31 December 2008
Resigned Salzmann, Maya as Director
31 October 2008
Appointed Marsh, Ian Alistair, Mr. as Director
31 October 2008
Resigned Marshall, Jeremy Samuel John as Director
23 September 2008
Appointed Chambers, Russell Earl as Director
19 March 2008
Appointed Dainton, Stephen Brian as Director
19 March 2008
Resigned Ryan, Philip Keebler as Director
5 June 2007
Appointed Norris, Mark Edward Michael as Director
15 March 2007
Resigned Rayner, Paul Anthony as Director
17 January 2007
Appointed Tritton, Gary John as Director
17 January 2007
Resigned Mcgregor, Roy as Director
17 January 2007
Resigned Hambro, Richard Alexander as Director
14 September 2006
Appointed Salzmann, Maya as Director
14 September 2006
Resigned Battig, Alois Franz as Director
14 September 2006
Resigned Reynolds, Paul Adam as Director
20 July 2006
Appointed Ryan, Philip Keebler as Director
30 September 2005
Appointed Hare, Paul Edward as Secretary
30 September 2005
Resigned Silver, Ralph Brian as Secretary
26 January 2005
Appointed Mcgregor, Roy as Director
15 October 2004
Appointed Reynolds, Paul Adam as Director
22 June 2004
Resigned Reynolds, Paul Adam as Director
30 April 2004
Resigned Harper, Julie Michelle as Director
17 December 2003
Appointed Rayner, Paul Anthony as Director
3 October 2003
Appointed Harper, Julie Michelle as Director
23 July 2003
Resigned Richards, David William as Director
3 July 2003
Appointed Davie, Jonathan Richard as Director
25 April 2003
Appointed Marshall, Jeremy Samuel John as Director
31 March 2003
Resigned Amos, Richard James as Director
3 February 2003
Resigned Hare, Denise as Director
8 January 2003
Appointed Silver, Ralph Brian as Secretary
25 November 2002
Resigned Maidens, Sarah-Jane, Mrs. as Secretary
25 November 2002
Resigned Maidens, Sarah-Jane, Mrs. as Director
14 November 2002
Appointed Battig, Alois Franz as Director
8 October 2002
Appointed Richards, David William as Director
1 October 2002
Appointed Hambro, Richard Alexander as Director
2 July 2002
Resigned Norbury, Jonathan Peter Martin as Director
26 March 2002
Resigned Page, David William as Director
31 December 2001
Resigned Steimer, Olivier as Director
1 February 2001
Appointed Amos, Richard James as Director
31 January 2001
Resigned Eilts, Conrad Marshall as Director
1 December 1999
Appointed Reynolds, Paul Adam as Director
1 December 1999
Appointed Hare, Denise as Director
1 December 1999
Appointed Maidens, Sarah-Jane, Mrs. as Director
1 December 1999
Appointed Norbury, Jonathan Peter Martin as Director
1 December 1999
Appointed Steimer, Olivier as Director
1 December 1999
Resigned Russell, Geoffrey Hyde as Director
1 December 1999
Resigned Bennington, Colin Richard as Director
1 December 1999
Resigned Luthy, Christoph as Director
1 December 1999
Resigned Schwarzenbach, Jorg Hans as Director
1 November 1999
Appointed Maidens, Sarah-Jane, Mrs. as Secretary
31 October 1999
Resigned Titley, John Eric as Secretary
3 June 1999
Appointed Eilts, Conrad Marshall as Director
4 February 1999
Resigned Jenkins, William John as Secretary
30 September 1998
Resigned Lord Moore Of Lower Marsh as Corporate Director
24 June 1998
Appointed Page, David William as Director
10 December 1997
Appointed Bennington, Colin Richard as Director
10 December 1997
Resigned Elsby, John Raymond as Director
7 March 1997
Appointed Luthy, Christoph as Director
14 February 1997
Appointed Titley, John Eric as Secretary
14 February 1997
Resigned Crane, Joanna Cargill as Secretary
14 February 1997
Appointed Schwarzenbach, Jorg Hans as Director
14 February 1997
Resigned Hofer, Paul Robert as Director
10 April 1996
Appointed Elsby, John Raymond as Director
10 April 1996
Appointed Jenkins, William John as Secretary
29 December 1995
Appointed Russell, Geoffrey Hyde as Director
29 December 1995
Resigned Jenkins, Robert Warren as Director
29 December 1995
Resigned Kaempfer, Steven David Felix as Director
29 December 1995
Appointed Hofer, Paul Robert as Director
29 December 1995
Resigned Adami, Manfred John, Dr as Director
29 December 1995
Appointed Crane, Joanna Cargill as Secretary
29 December 1995
Resigned Edmonds, William Arthur Kenrick as Secretary
30 June 1995
Resigned Jones, Mervyn Noel as Director
30 June 1995
Appointed Jenkins, Robert Warren as Director
30 June 1995
Resigned Samuels, James Anthony Angus as Director
30 June 1995
Resigned Maurer, Herman, Dr as Director
1 March 1995
Appointed Kaempfer, Steven David Felix as Director
3 May 1994
Appointed Adami, Manfred John, Dr as Director
2 May 1994
Resigned Wirth, William Ralph as Director
28 August 1992
Resigned Brookhouse, Roger Charles Prior as Director
28 February 1992
Resigned Mott, William Charles as Director
28 February 1992
Resigned Sorg, Hans Peter as Director
2 January 1992
Resigned France, Henry James as Director
1 October 1991
Appointed Lord Moore Of Lower Marsh as Corporate Director
20 September 1991
Resigned Monaghan, James Patrick as Director
16 August 1991
Resigned Bishop, Christopher John as Secretary
16 August 1991
Appointed Edmonds, William Arthur Kenrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 12 June 2023
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)
12 June 2023
Ceased Credit Suisse Group AG — Owns 75–100% of shares

Filings 371

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates29 April 2026
25 April 2026Full accounts31 December 2025
Show all 371 filings

Some other companies at this address

Apollo Nominees Ltd.
C-Grefs Holdings (UK) LP
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)
Credit Suisse London Nominees Limited

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