CS

CREDIT SUISSE (UK) LIMITED

Active

Company number 02009520

London, England · Incorporated 11 April 1986

5 Broadgate, London, EC2M 2QS, England

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2014

Company history

Previous company names

CREDIT SUISSE BUCKMASTER & MOORE LIMITED · 11 April 1986 – 2 April 1991

CREDIT SUISSE ASSET MANAGEMENT LIMITED · 2 April 1991 – 31 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
24 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubs Group Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2023

Funding

7 funding rounds
23 September 2014
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
13 July 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
25 April 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Memorandum Articles
Incorporation
16 February 2026 View
Change Person Secretary Company With Change Date
Officers
13 February 2026 View
Resolution
Resolution
10 February 2026 View
Legacy
Insolvency
10 February 2026 View
Legacy
Capital
10 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Auditors Resignation Company
Auditors
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Accounts With Accounts Type Full
Accounts
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Miscellaneous
Miscellaneous
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Memorandum Articles
Incorporation
3 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Memorandum Articles
Incorporation
14 February 2011 View
Resolution
Resolution
10 February 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Resolution
Resolution
11 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Capital
23 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Memorandum Articles
Incorporation
16 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Capital
10 August 2002 View
Memorandum Articles
Incorporation
10 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
25 April 2002 View
Memorandum Articles
Incorporation
9 January 2002 View
Legacy
Capital
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full Group
Accounts
13 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
16 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Address
10 July 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
12 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Address
15 November 1999 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Full Group
Accounts
4 October 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
9 July 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Mortgage
23 August 1997 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full Group
Accounts
24 June 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Certificate Change Of Name Company
Change Of Name
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
20 September 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Address
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
16 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Mortgage
26 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
17 September 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
21 October 1991 View
Resolution
Resolution
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Accounts With Accounts Type Full Group
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
29 April 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
17 January 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
8 October 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Accounts
27 June 1990 View
Legacy
Capital
3 May 1990 View
Resolution
Resolution
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Legacy
Capital
23 April 1990 View
Legacy
Address
26 March 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
10 April 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Officers
24 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Capital
19 September 1988 View
Legacy
Capital
16 September 1988 View
Resolution
Resolution
12 September 1988 View
Resolution
Resolution
12 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Capital
27 April 1988 View
Legacy
Accounts
8 April 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Mortgage
24 February 1988 View
Legacy
Officers
17 December 1987 View
Accounts With Accounts Type Full Group
Accounts
16 December 1987 View
Legacy
Annual Return
13 November 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Mortgage
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 October 1986 View
Legacy
Officers
25 September 1986 View
Resolution
Resolution
3 July 1986 View
Resolution
Resolution
3 July 1986 View
Certificate Re Registration Unlimited To Limited
Change Of Name
14 April 1986 View
Incorporation Company
Incorporation
11 April 1986 View
Miscellaneous
Miscellaneous
11 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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