Credit Suisse International

Active02500199 Private unlimited company
Incorporated
9 May 1990 (36 years)
Industry
Banks (64191)
Directors
Rahul Dhumale
Jeremy David Bruce Anderson
Owned by
Ubs Group AG
Accounts type
Group
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
175
Outstanding
148
Part satisfied
0
Satisfied
27

Officers 9 active

Officer details are public data from the Companies House register.

Dhumale, Rahul
Director · Appointed 6 February 2026
British
Born March 1971 (55)
Anderson, Jeremy David Bruce
Director · Appointed 14 August 2023
British
Born June 1958 (68)
Director · Appointed 14 August 2023
British
Born March 1972 (54)
Magee, Jonathan Peter Andrew
Director · Appointed 14 August 2023
British
Born November 1964
Martin Jimenez, Beatriz
Director · Appointed 14 August 2023
Spanish
Born July 1973 (53)
Director · Appointed 14 August 2023
Also at Credit Suisse Investment Holdings (UK), Credit Suisse Investments (UK), Credit Suisse Securities (Europe) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 13 October 2022
British
Born February 1965 (61)
Director · Appointed 1 November 2017
Also at Aberdeen Group PLC, Ubs Business Solutions AG, Natwest Markets PLC · more companies
British
Born November 1958
Secretary · Appointed 31 March 2004
Also at Credit Suisse (UK) Limited, DLJ Group, DLJ UK Holding · more companies
British
Officer history (100 former)
6 February 2026
Appointed Dhumale, Rahul as Director
12 December 2025
Resigned Jenkins, Edward James, Mr. as Director
1 April 2025
Resigned Lovett, Nicholas as Director
18 October 2024
Appointed Lovett, Nicholas as Director
1 August 2024
Resigned Waddington, Caroline Mary as Director
4 July 2024
Resigned Ebert, Michael John as Director
11 December 2023
Resigned Horne, Christopher Gerard Bryan as Director
14 August 2023
Appointed Stewart, Caroline Patricia as Director
14 August 2023
Appointed Martin Jimenez, Beatriz as Director
14 August 2023
Appointed Magee, Jonathan Peter Andrew as Director
14 August 2023
Appointed Barron, Jason as Director
14 August 2023
Appointed Anderson, Jeremy David Bruce as Director
1 August 2023
Resigned Davies, Debra Jane as Director
31 July 2023
Resigned Honold, Doris as Director
12 June 2023
Resigned Meddings, Richard Henry as Director
12 June 2023
Resigned Mcdonagh, Francesca Jane as Director
25 January 2023
Appointed Mcdonagh, Francesca Jane as Director
25 January 2023
Appointed Ebert, Michael John as Director
31 October 2022
Resigned Mathers, David Richard as Director
13 October 2022
Appointed Todd, David Andrew Thompson as Director
6 July 2022
Appointed Jenkins, Edward James, Mr. as Director
24 June 2022
Resigned Moore, Jonathan Jackson as Director
20 May 2022
Appointed Meddings, Richard Henry as Director
24 March 2022
Resigned Kane, Nicola Suzanne as Director
31 December 2021
Resigned Brady, Susan Clare as Director
25 August 2021
Resigned Halsey, Alison Margaret as Director
19 August 2021
Appointed Brady, Susan Clare as Director
28 July 2021
Resigned Hafner, Ralf as Director
30 April 2021
Resigned Gottschling, Andreas Peter as Director
19 November 2020
Appointed Hafner, Ralf as Director
18 September 2020
Appointed Honold, Doris as Director
22 May 2020
Resigned Ingram, Paul Robert as Director
11 May 2020
Resigned Diiorio, Michael Anthony as Director
16 August 2019
Resigned Endersby, Robert Duncan as Director
1 July 2019
Appointed Davies, Debra Jane as Director
30 April 2019
Resigned Doyle, Noreen as Director
7 June 2018
Appointed Kane, Nicola Suzanne as Director
1 January 2018
Appointed Gottschling, Andreas Peter as Director
7 December 2017
Appointed Moore, Jonathan Jackson as Director
7 December 2017
Appointed Diiorio, Michael Anthony as Director
1 December 2017
Resigned Shirvani, Eraj as Director
1 November 2017
Appointed Devine, John as Director
31 March 2017
Appointed Waddington, Caroline Mary as Director
31 March 2017
Resigned Arbuthnott, Robert Keith as Director
26 January 2017
Resigned Dainton, Stephen Brian as Director
29 September 2016
Appointed Endersby, Robert Duncan as Director
22 July 2016
Appointed Arbuthnott, Robert Keith as Director
16 June 2016
Appointed Shirvani, Eraj as Director
31 May 2016
Resigned Thornburgh, Richard Edward as Director
25 March 2016
Resigned Forrester, Jason Pierpoint, Mr. as Director
24 March 2016
Appointed Mathers, David Richard as Director
4 March 2016
Resigned Livingstone, David Mcdonald as Director
29 January 2016
Appointed Dainton, Stephen Brian as Director
31 December 2015
Resigned Boissard, Gael De as Director
5 November 2015
Appointed Halsey, Alison Margaret as Director
1 October 2015
Appointed Livingstone, David Mcdonald as Director
14 May 2015
Appointed Horne, Christopher Gerard Bryan as Director
31 March 2015
Resigned Kingsley, Stephen Michael as Director
20 March 2015
Appointed Ingram, Paul Robert as Director
4 March 2015
Resigned Williams, Christopher Guy as Director
31 December 2014
Resigned Bullock, Gary as Director
31 December 2014
Resigned Hodgson, Michael Roy as Director
6 November 2014
Resigned Varvel, Eric as Director
12 June 2014
Appointed Williams, Christopher Guy as Director
2 May 2014
Appointed Forrester, Jason Pierpoint, Mr. as Director
1 January 2014
Resigned Carpmael, Chris Donald as Director
31 December 2013
Resigned Guldimann, Tobias as Director
25 October 2013
Resigned Leigh Pemberton, James Henry as Director
21 August 2013
Appointed Thornburgh, Richard Edward as Director
21 August 2013
Appointed Bullock, Gary as Director
28 March 2013
Appointed Boissard, Gael De as Director
28 March 2013
Appointed Hodgson, Michael Roy as Director
6 December 2012
6 December 2012
Resigned Bless, Rudolf Anton as Director
22 November 2012
Resigned Kyriakos-Saad, Fawzi Sami as Director
29 March 2012
Appointed Kingsley, Stephen Michael as Director
29 March 2012
Appointed Carpmael, Chris Donald as Director
9 December 2011
Appointed Leigh Pemberton, James Henry as Director
9 December 2011
Resigned Horne, Christopher Gerard Bryan as Director
9 December 2011
Resigned Mchugh, Daniel Anthony as Director
9 December 2011
Appointed Varvel, Eric as Director
9 December 2011
Resigned Dainton, Stephen Brian as Director
9 December 2011
Resigned Shirvani, Eraj as Director
9 December 2011
Resigned Vecchi, Luigi De as Director
26 August 2011
Appointed Doyle, Noreen as Director
28 October 2010
Appointed Horne, Christopher Gerard Bryan as Director
13 September 2010
Appointed Mchugh, Daniel Anthony as Director
1 July 2010
Appointed Kyriakos-Saad, Fawzi Sami as Director
1 July 2010
Resigned Varvel, Eric as Director
7 June 2010
Appointed Bless, Rudolf Anton as Director
7 June 2010
Resigned Fassbind, Renato as Director
12 April 2010
Resigned Boissard, Gael De as Director
12 April 2010
Appointed Shirvani, Eraj as Director
16 December 2009
Appointed Vecchi, Luigi De as Director
16 December 2009
Resigned Amine, James Louis as Director
30 October 2009
Resigned Yates, Simon Daniel as Director
30 October 2009
Appointed Dainton, Stephen Brian as Director
27 November 2008
Resigned Shirvani, Eraj as Director
27 November 2008
Resigned Horne, Christopher Gerard Bryan as Director
27 November 2008
Resigned Dainton, Stephen Brian as Director
11 June 2008
Resigned Kyriakos-Saad, Fawzi Sami as Director
10 March 2008
Appointed Amine, James Louis as Director
10 March 2008
10 March 2008
Appointed Shirvani, Eraj as Director
10 March 2008
Resigned Mazzucchelli, Marco Giovanni as Director
10 March 2008
Resigned Abbasi, Osama Salman as Director
10 March 2008
Appointed Horne, Christopher Gerard Bryan as Director
20 February 2008
Appointed Varvel, Eric as Director
20 February 2008
Resigned Philipp, Michael Godwin as Director
29 March 2007
Appointed Philipp, Michael Godwin as Director
29 March 2007
Resigned Fischer, Leonhard Heinrich as Director
13 March 2007
Appointed Kyriakos-Saad, Fawzi Sami as Director
5 March 2007
Resigned Bennett, Jeremy John Leonard as Director
5 March 2007
Appointed Abbasi, Osama Salman as Director
5 March 2007
Appointed Fischer, Leonhard Heinrich as Director
5 March 2007
Resigned Philipp, Michael Godwin as Director
12 December 2006
Appointed Yates, Simon Daniel as Director
12 December 2006
Resigned Mathers, David Richard as Director
31 December 2005
Resigned Thornburgh, Richard Edward as Director
9 December 2005
Resigned Carter, Christopher Russell as Director
9 December 2005
Appointed Leslie Melville, Ian Hamish, Mr. as Director
9 December 2005
Appointed Dainton, Stephen Brian as Director
9 December 2005
Appointed Boissard, Gael De as Director
25 October 2005
Appointed Mathers, David Richard as Director
22 March 2005
Appointed Bennett, Jeremy John Leonard as Director
22 March 2005
Appointed Carter, Christopher Russell as Director
22 March 2005
Resigned Kreitman, James as Director
22 March 2005
Resigned Carter, Ian Christopher as Director
22 March 2005
Resigned Leigh Pemberton, James Henry as Director
1 February 2005
Resigned Dougan, Brady William as Director
1 February 2005
Appointed Philipp, Michael Godwin as Director
31 January 2005
Resigned Price, Trevor Charles as Director
19 August 2004
Appointed Mazzucchelli, Marco Giovanni as Director
16 June 2004
Appointed Fassbind, Renato as Director
30 April 2004
Appointed Dougan, Brady William as Director
30 April 2004
Resigned Sants, Hector William Hepburn as Director
31 March 2004
Appointed Hare, Paul Edward as Secretary
31 March 2004
Resigned Hornsey, Nicholas John as Secretary
16 February 2004
Resigned Ryan, Philip Keebler as Director
15 January 2003
Appointed Thornburgh, Richard Edward as Director
25 April 2002
Appointed Leigh Pemberton, James Henry as Director
19 February 2002
Resigned Ward, Charles Gould as Director
1 February 2002
Resigned Earle, Elizabeth Rosalind as Secretary
30 November 2001
Resigned Nelson, John as Director
27 November 2001
Appointed Carter, Ian Christopher as Director
27 November 2001
Appointed Guldimann, Tobias as Director
27 November 2001
Appointed Price, Trevor Charles as Director
27 November 2001
Appointed Kreitman, James as Director
27 November 2001
Appointed Sants, Hector William Hepburn as Director
27 November 2001
Appointed Ward, Charles Gould as Director
26 November 2001
Resigned Doerig, Hans-Ulrich as Director
21 November 2001
Resigned Mack, John Joseph as Director
14 November 2001
Resigned Thornburgh, Richard Edward as Director
12 November 2001
Resigned Calello, Paul as Director
27 September 2001
Resigned Hester, Stephen Alan Michael as Director
6 September 2001
Appointed Mack, John Joseph as Director
12 July 2001
Resigned Wheat, Allen Dennis as Director
30 March 2001
Resigned Martin, Christopher George as Director
5 March 2001
Appointed Earle, Elizabeth Rosalind as Secretary
3 November 2000
3 November 2000
Resigned Walker, David Peter as Director
6 June 2000
Resigned Goekjian, Christopher Allan as Director
10 March 2000
Appointed Calello, Paul as Director
27 January 2000
Appointed Martin, Christopher George as Director
27 January 2000
Resigned Hotimsky, Marc Ronald as Director
10 November 1999
Appointed Hornsey, Nicholas John as Secretary
10 November 1999
Resigned Blunden, Antony Charles as Secretary
10 November 1999
Resigned Hornsey, Nicholas John as Secretary
1 September 1999
Appointed Walker, David Peter as Director
1 September 1999
Appointed Goekjian, Christopher Allan as Director
1 September 1999
Appointed Nelson, John as Director
1 September 1999
Appointed Hotimsky, Marc Ronald as Director
1 September 1999
Appointed Ryan, Philip Keebler as Director
1 September 1999
Resigned Grubel, Oswald Jurgen as Director
26 May 1999
Appointed Thornburgh, Richard Edward as Director
26 May 1999
Appointed Hornsey, Nicholas John as Secretary
15 April 1999
Resigned Dorschel, Christoph Franz as Director
24 November 1997
Resigned Kielholz, Walter as Director
24 November 1997
Appointed Dorschel, Christoph Franz as Director
19 February 1997
Resigned Von Meyenburg, Franz Konrad as Director
19 February 1997
Resigned Thormburgh, Richard Edward as Director
19 February 1997
Resigned Hennessy, John Michael as Director
19 February 1997
Resigned Colebatch, Phillip Maxwell as Director
19 February 1997
Resigned Hug, Rudolf Willy, Dr as Director
19 February 1997
Resigned Muhlemann, Lukas as Director
19 February 1997
Appointed Hester, Stephen Alan Michael as Director
5 July 1996
Appointed Von Meyenburg, Franz Konrad as Director
5 July 1996
Resigned Ackermann, Josef as Director
21 March 1996
Appointed Thormburgh, Richard Edward as Director
7 March 1996
Resigned Knabenhams, Walter as Secretary
7 March 1996
Appointed Blunden, Antony Charles as Secretary
6 March 1996
Resigned Diamond Jnr, Robert Edward as Director
30 December 1994
Appointed Kielholz, Walter as Director
30 December 1994
Appointed Colebatch, Phillip Maxwell as Director
30 December 1994
Appointed Muhlemann, Lukas as Director
1 July 1994
Appointed Knabenhams, Walter as Secretary
30 June 1994
Resigned Andermatt, Richard as Secretary
3 March 1994
Resigned Rudloff, Hans-Joerg as Director
3 March 1994
Appointed Diamond Jnr, Robert Edward as Director
3 March 1993
Resigned Schneider, Ernst as Director
3 March 1993
Appointed Grubel, Oswald Jurgen as Director
4 February 1991
Appointed Hug, Rudolf Willy, Dr as Director

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
26 June 2026Confirmation statement with updates12 May 2026
23 April 2026Registration of a charge
23 April 2026Registration of a charge
12 April 2026Group of companies' accounts31 December 2025
Show all recent filings

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