CREDIT SUISSE INTERNATIONAL

Active - Accounts Filed

General Information

NAME
CREDIT SUISSE INTERNATIONAL

COMPANY NUMBER
02500199

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
09/05/1990 (34 years and 7 months old)

WEBSITE
www.credit-suisse.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/2000 16/01/2006
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
View all previous names

REGISTERED ADDRESS

ONE CABOT SQUARE
LONDON
E14 4QJ

Telephone: 0208882000
TPS: No

TRADING ADDRESSES

One Cabot Square
London
E14 4QJ

Telephone: 75678000

U B S
5 Broadgate
London
EC2M 2QS

Telephone: 75678000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9B

14.25%

NET WORTH

£11.8B

15.91%

TOTAL LIABILITIES

£72B

35.16%

NET ASSETS

£11.8B

18.03%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

82

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Nicholas Lovett (931725984) Appointed
Date: 07/08/2024	Event: Caroline Mary Waddington (907565208) has left the board
Date: 12/07/2024	Event: Michael John Ebert (930471846) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDIT SUISSE INTERNATIONAL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9B

14.25%

NET WORTH

£11.8B

15.91%

TOTAL LIABILITIES

£72B

35.16%

NET ASSETS

£11.8B

18.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

82

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBS AG	Owned: 97.59 %	Shares: 127,996,063,603	Price per share: £0.00	Total Value: £11,519,645.72
UBS GROUP AG	Owned: 2.41 %	Shares: 3,162,007,008	Price per share: £0.00	Total Value: £284,580.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Edward Hare 31/03/2004 - Present (20 years and 8 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 179	View Report
John Devine 01/11/2017 - Present (7 years and 1 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 48	View Report
Edward James Jenkins 06/07/2022 - Present (2 years and 5 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Andrew Thompson Todd 13/10/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Beatriz Martin Jimenez 14/08/2023 - Present (1 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Nicholas Lovett (931725984) Appointed
Date: 07/08/2024	Event: Caroline Mary Waddington (907565208) has left the board
Date: 12/07/2024	Event: Michael John Ebert (930471846) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 14/12/2023	Event: Christopher Gerard Bryan Horne (912863387) has left the board
Date: 21/08/2023	Event: New Board Member Jonathan Peter Andrew Magee (931255177) Appointed
Date: 21/08/2023	Event: New Board Member Jason Barron (914187653) Appointed
Date: 21/08/2023	Event: New Board Member Jeremy David Bruce Anderson (931255161) Appointed
Date: 21/08/2023	Event: New Board Member Caroline Patricia Stewart (931241806) Appointed
Date: 21/08/2023	Event: New Board Member Beatriz Martin Jimenez (931255167) Appointed
Date: 03/08/2023	Event: Doris Honold (925546889) has left the board
Date: 03/08/2023	Event: Debra Jane Davies (924983731) has left the board
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: Richard Henry Meddings (920477122) has left the board
Date: 14/06/2023	Event: Francesca Jane McDonagh (930473491) has left the board
Date: 12/05/2023	Event: New Accounts filed
Date: 30/01/2023	Event: New Board Member Francesca Jane McDonagh (930473491) Appointed
Date: 30/01/2023	Event: New Board Member Michael John Ebert (930471846) Appointed
Date: 04/11/2022	Event: David Richard Mathers (920659536) has left the board
Date: 19/10/2022	Event: New Board Member David Andrew Thompson Todd (930119502) Appointed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Board Member Edward James Jenkins (929787475) Appointed
Date: 30/06/2022	Event: Jonathan Jackson Moore (917502604) has left the board
Date: 02/06/2022	Event: New Board Member Richard Henry Meddings (920477122) Appointed
Date: 06/04/2022	Event: Nicola Suzanne Kane (919324026) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Susan Clare Brady (926110827) has left the board
Date: 07/09/2021	Event: Alison Margaret Halsey (915950652) has left the board
Date: 07/09/2021	Event: Alison Margaret Halsey (915950652) has left the board
Date: 29/05/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Ralf Hafner (927678425) Appointed
Date: 23/09/2020	Event: New Board Member Doris Honold (925546889) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Paul Robert Ingram (919664200) has left the board
Date: 13/05/2020	Event: Michael Anthony Diiorio (920510068) has left the board
Date: 25/04/2020	Event: New Accounts filed
Date: 20/08/2019	Event: Robert Duncan Endersby (917311473) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Debra Jane Davies (924983731) Appointed
Date: 06/05/2019	Event: Noreen Doyle (910911890) has left the board
Date: 06/04/2019	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Board Member Nicola Suzanne Kane (919324026) Appointed
Date: 26/06/2018	Event: Nicola Suzanne Kane (924747578) has left the board
Date: 19/06/2018	Event: New Board Member Nicola Suzanne Kane (924747578) Appointed
Date: 14/04/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Andreas Peter Gottschling (924157403) has left the board

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CREDIT SUISSE INTERNATIONAL

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9B

£11.8B

£72B

£11.8B

People Overview

9

82

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9B

£11.8B

£72B

£11.8B

Accounts

People Overview

9

82

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™