Introduction
Watch Company
Updated On: 12/09/2026
C
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED was registered 54 years ago.(SIC: 64999)
Status
dissolved
Active since 54 years ago
Company No
01042232
LTD Company
Age
54 Years
Incorporated 11 February 1972
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 April 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2024 (2 years ago)
Submitted on 4 July 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
CS FIRST BOSTON TRUSTEES LIMITED
From: 7 March 1994To: 31 December 1996
CSFB TRUSTEES LIMITED
From: 25 March 1987To: 7 March 1994
WHITE WELD TRUSTEES LIMITED
From: 11 February 1972To: 25 March 1987
Contact
Address
5 Broadgate London, EC2M 2QS,
Timeline
38 key events • 1972 - 2024
Funding Officers Ownership
Company Founded
Feb 72
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Left
Aug 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
33
3 Active
30 Resigned
Name
Role
Appointed
Status
BALSIGER-SIGNER, Silvia
ResignedKastanienweg 7, Kilchberg
Born March 1956
Director
Appointed 16 Jun 2005
Resigned 17 Jun 2008
BALSIGER-SIGNER, Silvia
Kastanienweg 7, Kilchberg
Born March 1956
Director
16 Jun 2005
Resigned 17 Jun 2008
Resigned
JACKSON, Laura Cherie, Ms.
ResignedThe Priory, FarnhamGU9 8JJ
Born March 1969
Director
Appointed 06 Jul 2006
Resigned 11 Dec 2007
JACKSON, Laura Cherie, Ms.
The Priory, FarnhamGU9 8JJ
Born March 1969
Director
06 Jul 2006
Resigned 11 Dec 2007
Resigned
GODDARD, Rebecca Elisabeth Katherine
ResignedFlat D, LondonSW1V 4PA
Born August 1978
Director
Appointed 04 Dec 2007
Resigned 17 Mar 2009
GODDARD, Rebecca Elisabeth Katherine
Flat D, LondonSW1V 4PA
Born August 1978
Director
04 Dec 2007
Resigned 17 Mar 2009
Resigned
FLAHERTY, Patrick Martin
ResignedOne Cabot SquareE14 4QJ
Born May 1962
Director
Appointed 30 Nov 2017
Resigned 21 Aug 2023
FLAHERTY, Patrick Martin
One Cabot SquareE14 4QJ
Born May 1962
Director
30 Nov 2017
Resigned 21 Aug 2023
Resigned
BRINE, Paul St John
ResignedCabot Square, LondonE14 4QJ
Born October 1959
Director
Appointed 10 Dec 2009
Resigned 30 Jun 2022
BRINE, Paul St John
Cabot Square, LondonE14 4QJ
Born October 1959
Director
10 Dec 2009
Resigned 30 Jun 2022
Resigned
BELL, Andrew Leighton Craig
ResignedBurqui House, Milton KeynesMK17 9HS
Born July 1955
Director
Appointed 28 Jul 1998
Resigned 26 Jul 2000
BELL, Andrew Leighton Craig
Burqui House, Milton KeynesMK17 9HS
Born July 1955
Director
28 Jul 1998
Resigned 26 Jul 2000
Resigned
KENDEROV, Ognyan
ResignedCabot Square, LondonE14 4QJ
Born June 1974
Director
Appointed 08 Dec 2011
Resigned 01 Sept 2015
KENDEROV, Ognyan
Cabot Square, LondonE14 4QJ
Born June 1974
Director
08 Dec 2011
Resigned 01 Sept 2015
Resigned
HOLLOND, Beatrice Hannah Millicent
Resigned27 Hollywood Road, LondonSW10 9HT
Born October 1960
Director
Appointed 26 Sept 1994
Resigned 31 Mar 2002
HOLLOND, Beatrice Hannah Millicent
27 Hollywood Road, LondonSW10 9HT
Born October 1960
Director
26 Sept 1994
Resigned 31 Mar 2002
Resigned
HAMMILL, Jeffrey Paul
ResignedLondonE14 4QJ
Born January 1978
Director
Appointed 12 Dec 2013
Resigned 08 Jan 2017
HAMMILL, Jeffrey Paul
LondonE14 4QJ
Born January 1978
Director
12 Dec 2013
Resigned 08 Jan 2017
Resigned
FABER, Tristan Friedrich
ResignedOne Cabot SquareE14 4QJ
Born December 1981
Director
Appointed 01 Feb 2017
Resigned 02 Jun 2017
FABER, Tristan Friedrich
One Cabot SquareE14 4QJ
Born December 1981
Director
01 Feb 2017
Resigned 02 Jun 2017
Resigned
HARE, Paul Edward
ActiveCabot Square, LondonE14 4QJ
Secretary
Appointed 31 Mar 2004
HARE, Paul Edward
Cabot Square, LondonE14 4QJ
Secretary
31 Mar 2004
Active
HOFER, Paul Robert
Resigned2 Albert Place, LondonW8 5PD
Born June 1947
Director
Appointed 12 Jun 1997
Resigned 13 Jun 2000
HOFER, Paul Robert
2 Albert Place, LondonW8 5PD
Born June 1947
Director
12 Jun 1997
Resigned 13 Jun 2000
Resigned
JESSUP, Paul Henry
Resigned14 Southend Road, BeckenhamBR3 1SD
Born December 1952
Director
Appointed 26 Sept 1994
Resigned 31 Mar 1996
JESSUP, Paul Henry
14 Southend Road, BeckenhamBR3 1SD
Born December 1952
Director
26 Sept 1994
Resigned 31 Mar 1996
Resigned
GILLOTT, Justin James
ActiveBroadgate, LondonEC2M 2QS
Born July 1972
Director
Appointed 21 Aug 2023
GILLOTT, Justin James
Broadgate, LondonEC2M 2QS
Born July 1972
Director
21 Aug 2023
Active
RODGERS, Duncan George
ActiveBroadgate, LondonEC2M 2QS
Born April 1972
Director
Appointed 20 Nov 2024
RODGERS, Duncan George
Broadgate, LondonEC2M 2QS
Born April 1972
Director
20 Nov 2024
Active
CAMPEY, Anthony Frederick
ResignedLittle Sparrows, LissGU33 7NP
Born June 1953
Director
Appointed 12 Jun 1997
Resigned 26 Feb 2004
CAMPEY, Anthony Frederick
Little Sparrows, LissGU33 7NP
Born June 1953
Director
12 Jun 1997
Resigned 26 Feb 2004
Resigned
HALLIGAN, Susan Lilian
Resigned15 Merewood Close, BromleyBR1 2AN
Born October 1962
Director
Appointed 28 Jul 1993
Resigned 22 Jul 1994
HALLIGAN, Susan Lilian
15 Merewood Close, BromleyBR1 2AN
Born October 1962
Director
28 Jul 1993
Resigned 22 Jul 1994
Resigned
BROWN, Neil Lamond
Resigned22 Canonbury Place, LondonN1 2NY
Born June 1961
Director
Appointed 04 Jul 2002
Resigned 10 Dec 2009
BROWN, Neil Lamond
22 Canonbury Place, LondonN1 2NY
Born June 1961
Director
04 Jul 2002
Resigned 10 Dec 2009
Resigned
KELLY, Alison Christine Barbara
Resigned88 Kelmscott Road, LondonSW11 6PT
Secretary
Appointed 18 May 1995
Resigned 12 Aug 1998
KELLY, Alison Christine Barbara
88 Kelmscott Road, LondonSW11 6PT
Secretary
18 May 1995
Resigned 12 Aug 1998
Resigned
DEAKIN, Karen Elizabeth
Resigned34 Cornwall Gardens, LondonSW7 4AP
Born June 1960
Director
Appointed 30 Sept 2004
Resigned 03 May 2007
DEAKIN, Karen Elizabeth
34 Cornwall Gardens, LondonSW7 4AP
Born June 1960
Director
30 Sept 2004
Resigned 03 May 2007
Resigned
SMITH, Robert Blair
Resigned9 Sydney Place, LondonSW7 3NL
Secretary
Appointed N/A
Resigned 18 May 1995
SMITH, Robert Blair
9 Sydney Place, LondonSW7 3NL
Secretary
N/A
Resigned 18 May 1995
Resigned
HORNSEY, Nicholas John
ResignedEremue, HamptonTW12 3RS
Secretary
Appointed 12 Aug 1998
Resigned 31 Mar 2004
HORNSEY, Nicholas John
Eremue, HamptonTW12 3RS
Secretary
12 Aug 1998
Resigned 31 Mar 2004
Resigned
FLEMING BROWN, Christopher Johannes
Resigned59 Elgin Crescent, LondonW11 2JU
Born July 1960
Director
Appointed 10 Mar 2005
Resigned 07 Dec 2005
FLEMING BROWN, Christopher Johannes
59 Elgin Crescent, LondonW11 2JU
Born July 1960
Director
10 Mar 2005
Resigned 07 Dec 2005
Resigned
LLOYD-DAVIES, James Andrew
Resigned31 Chandos Avenue, LondonN20 9ED
Born August 1962
Director
Appointed 12 Jun 1997
Resigned 20 May 1998
LLOYD-DAVIES, James Andrew
31 Chandos Avenue, LondonN20 9ED
Born August 1962
Director
12 Jun 1997
Resigned 20 May 1998
Resigned
EGERTON-WARBURTON, Charles Piers
Resigned4 Genoa Avenue, LondonSW15 6DY
Born November 1961
Director
Appointed 19 Jan 1996
Resigned 12 Jun 1997
EGERTON-WARBURTON, Charles Piers
4 Genoa Avenue, LondonSW15 6DY
Born November 1961
Director
19 Jan 1996
Resigned 12 Jun 1997
Resigned
FOSTER, Stephen Leslie
ResignedCabot Square, LondonE14 4QJ
Born April 1959
Director
Appointed 04 Dec 2007
Resigned 01 Aug 2023
FOSTER, Stephen Leslie
Cabot Square, LondonE14 4QJ
Born April 1959
Director
04 Dec 2007
Resigned 01 Aug 2023
Resigned
MARTIN, Christopher George
Resigned89 Montagu Mansions, LondonW1H 1LF
Born October 1957
Director
Appointed 27 Feb 2001
Resigned 23 Oct 2001
MARTIN, Christopher George
89 Montagu Mansions, LondonW1H 1LF
Born October 1957
Director
27 Feb 2001
Resigned 23 Oct 2001
Resigned
DOVERTY, Isabel Hannah
Resigned39 Sussex Street, LondonSW1V 4RJ
Born September 1953
Director
Appointed 17 Sept 2001
Resigned 31 May 2004
DOVERTY, Isabel Hannah
39 Sussex Street, LondonSW1V 4RJ
Born September 1953
Director
17 Sept 2001
Resigned 31 May 2004
Resigned
GARDNER, Timothy Scott
ResignedGretenweg 17, 8038 ZurichFOREIGN
Born January 1951
Director
Appointed 24 Jan 2002
Resigned 27 Jan 2005
GARDNER, Timothy Scott
Gretenweg 17, 8038 ZurichFOREIGN
Born January 1951
Director
24 Jan 2002
Resigned 27 Jan 2005
Resigned
COOPER, Adrian Rupert Tyndale
ResignedOne Cabot SquareE14 4QJ
Born July 1953
Director
Appointed N/A
Resigned 21 Aug 2023
COOPER, Adrian Rupert Tyndale
One Cabot SquareE14 4QJ
Born July 1953
Director
N/A
Resigned 21 Aug 2023
Resigned
CONNELL, Martin James
Resigned19 Finland Road, LondonSE4 2JE
Born May 1963
Director
Appointed 03 May 2002
Resigned 03 Feb 2004
CONNELL, Martin James
19 Finland Road, LondonSE4 2JE
Born May 1963
Director
03 May 2002
Resigned 03 Feb 2004
Resigned
HILBORNE, Russel John
ResignedWoodhaven, HartfieldTN7 4LB
Born June 1961
Director
Appointed 12 Jun 1997
Resigned 20 May 1998
HILBORNE, Russel John
Woodhaven, HartfieldTN7 4LB
Born June 1961
Director
12 Jun 1997
Resigned 20 May 1998
Resigned
JONES, Andrew Lloyd
ResignedHigh Trees, ReigateRH2 9JH
Born January 1964
Director
Appointed 18 Sept 2003
Resigned 31 Oct 2008
JONES, Andrew Lloyd
High Trees, ReigateRH2 9JH
Born January 1964
Director
18 Sept 2003
Resigned 31 Oct 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cabot Square, LondonE14 4QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Credit Suisse International
Cabot Square, LondonE14 4QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Cabot Square, LondonE14 4QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Credit Suisse Securities (Europe) Limited
Cabot Square, LondonE14 4QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
233
Description
Type
Date Filed
Document
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2021
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2017
19 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2016
6 October 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2009
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 1996
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 1994
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 1994
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 1987